Latest News and Articles about AML Regulations
Kazakhstan Blocks 3,500+ Illegal Crypto Exchanges in Regulatory Crackdown
Kazakhstan’s Crackdown on Illegal Crypto Exchanges: A Balancing Act In a bold move to combat financial crime, Kazakhstan has blocked over 3,500 illegal cryptocurrency exchanges, signaling a stringent regulatory approach that reflects both the country’s ambition to become a crypto hub and its commitment to curbing illegal activities. Over 3,500 illegal crypto exchanges blocked 36 […]
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