{"id":87980,"date":"2023-12-07T16:58:40","date_gmt":"2023-12-07T14:58:40","guid":{"rendered":"https:\/\/forklog.com\/en\/?p=87980"},"modified":"2025-09-13T15:13:09","modified_gmt":"2025-09-13T12:13:09","slug":"kazakhstan-tallies-closures-of-illegal-bitcoin-exchanges","status":"publish","type":"post","link":"https:\/\/u1f987.com\/en\/kazakhstan-tallies-closures-of-illegal-bitcoin-exchanges\/","title":{"rendered":"Kazakhstan tallies closures of illegal Bitcoin exchanges."},"content":{"rendered":"<p>Since the start of 2023, Kazakhstan&#8217;s Financial Monitoring Agency (AFM) <a href=\\\"https:\/\/t.me\/afm_rk\/2116\\\">\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u0438\u043b\u043e<\/a> the activities of 980 illegal cryptocurrency exchange platforms.<\/p>\n<p>Law enforcement authorities have opened nine investigations into illegal exchange transactions totaling $36.7 million.<\/p>\n<p>Representatives of AFM presented their experience in fighting money laundering in China, notably their use of AI-based technologies.<\/p>\n<p>Back in late November, in the Karaganda region, authorities halted the activities of a citizen who was selling cryptocurrency on an unnamed crypto exchange. Over three years, he carried out transactions totaling <a href=\"https:\/\/u1f987.com\/en\/news\/kazakh-resident-suspected-of-illegal-p2p-trading\">more than $205,000<\/a>.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Since the start of 2023, Kazakhstan&#8217;s Financial Monitoring Agency (AFM) has stopped the activities of 980 illegal cryptocurrency exchange platforms.<\/p>\n","protected":false},"author":1,"featured_media":87981,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"select":"1","news_style_id":"1","cryptorium_level":"","_short_excerpt_text":"","creation_source":"","_metatest_mainpost_news_update":false,"footnotes":""},"categories":[3],"tags":[1412,1257,153],"class_list":["post-87980","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news-and-analysis","tag-bans-and-restrictions","tag-currency-exchanges","tag-kazakhstan"],"aioseo_notices":[],"amp_enabled":true,"views":"18","promo_type":"1","layout_type":"1","short_excerpt":"","is_update":"","_links":{"self":[{"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/posts\/87980","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/comments?post=87980"}],"version-history":[{"count":1,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/posts\/87980\/revisions"}],"predecessor-version":[{"id":87982,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/posts\/87980\/revisions\/87982"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/media\/87981"}],"wp:attachment":[{"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/media?parent=87980"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/categories?post=87980"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/tags?post=87980"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}