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Kazakhstan shuts 130 crypto platforms, seizes $17M for illicit activity
8.10.2025
Despite Kazakhstan’s public pro-crypto stance, the volume of crypto platforms engaged in illicit financial schemes and closed down increased in 2025
Kazakhstan shuts 130 crypto platforms, seizes $17M for illicit activity
8.10.2025
Despite Kazakhstan’s public pro-crypto stance, the volume of crypto platforms engaged in illicit financial schemes and closed down increased in 2025
Kazakhstan shuts 130 crypto platforms, seizes $17M for illicit activity
8.10.2025
Despite Kazakhstan’s public pro-crypto stance, the volume of crypto platforms engaged in illicit financial schemes and closed down increased in 2025
Kazakhstan shuts 130 crypto platforms, seizes $17M for illicit activity
8.10.2025
Despite Kazakhstan’s public pro-crypto stance, the volume of crypto platforms engaged in illicit financial schemes and closed down increased in 2025
Kazakhstan shuts 130 crypto platforms, seizes $17M for illicit activity
8.10.2025
Despite Kazakhstan’s public pro-crypto stance, the volume of crypto platforms engaged in illicit financial schemes and closed down increased in 2025
Kazakhstan shuts 130 crypto platforms, seizes $17M for illicit activity
8.10.2025
Despite Kazakhstan’s public pro-crypto stance, the volume of crypto platforms engaged in illicit financial schemes and closed down increased in 2025
Kazakhstan shuts 130 crypto platforms, seizes $17M for illicit activity
8.10.2025
Despite Kazakhstan’s public pro-crypto stance, the volume of crypto platforms engaged in illicit financial schemes and closed down increased in 2025
Kazakhstan shuts 130 crypto platforms, seizes $17M for illicit activity
8.10.2025
Despite Kazakhstan’s public pro-crypto stance, the volume of crypto platforms engaged in illicit financial schemes and closed down increased in 2025
Kazakhstan shuts 130 crypto platforms, seizes $17M for illicit activity
8.10.2025
Despite Kazakhstan’s public pro-crypto stance, the volume of crypto platforms engaged in illicit financial schemes and closed down increased in 2025
Kazakhstan shuts 130 crypto platforms, seizes $17M for illicit activity
8.10.2025
Despite Kazakhstan’s public pro-crypto stance, the volume of crypto platforms engaged in illicit financial schemes and closed down increased in 2025
Kazakhstan shuts 130 crypto platforms, seizes $17M for illicit activity
8.10.2025
Despite Kazakhstan’s public pro-crypto stance, the volume of crypto platforms engaged in illicit financial schemes and closed down increased in 2025
Kazakhstan shuts 130 crypto platforms, seizes $17M for illicit activity
8.10.2025
Despite Kazakhstan’s public pro-crypto stance, the volume of crypto platforms engaged in illicit financial schemes and closed down increased in 2025
Kazakhstan shuts 130 crypto platforms, seizes $17M for illicit activity
8.10.2025
Despite Kazakhstan’s public pro-crypto stance, the volume of crypto platforms engaged in illicit financial schemes and closed down increased in 2025
Kazakhstan shuts 130 crypto platforms, seizes $17M for illicit activity
8.10.2025
Despite Kazakhstan’s public pro-crypto stance, the volume of crypto platforms engaged in illicit financial schemes and closed down increased in 2025
Kazakhstan shuts 130 crypto platforms, seizes $17M for illicit activity
8.10.2025
Despite Kazakhstan’s public pro-crypto stance, the volume of crypto platforms engaged in illicit financial schemes and closed down increased in 2025
U.S. Treasury Takes Next Step in Turning GENIUS Act Into Stablecoin Regulations
19.9.2025
The crypto industry has entered the long slog of rule writing on the stablecoin law, and the Treasury is inviting input on how to deal with illicit activity
Crypto Offers Answer to Money Laundering Crisis: Global Alert Network Called 'Beacon'
20.8.2025
An industry-wide project led by TRM Labs is officially going live, and includes law enforcement and the major exchanges such as Coinbase and Binance
U.S. Treasury Department Starts Work on GENIUS, Gathering Views on Illicit Activity
18.8.2025
The new stablecoin law called for the Treasury engagement on detecting illicit crypto activity, so the department is opening a comment period
US Treasury weighs digital ID verification in DeFi to tackle illicit finance
17.8.2025
The Treasury is considering embedding digital identity checks into DeFi smart contracts as part of its GENIUS Act consultation on crypto compliance tools
US Treasury weighs digital ID verification in DeFi to tackle illicit finance
17.8.2025
The Treasury is considering embedding digital identity checks into DeFi smart contracts as part of its GENIUS Act consultation on crypto compliance tools