
Kazakhstan authorities seize $10M in crypto in Ponzi scheme investigation
Cryptopolitan🟢 positive
Kazakhstan authorities seize $10M in crypto in Ponzi scheme investigation
• Cryptopolitan🟢 positive

Authorities in Kazakhstan are seizing millions of U.S. dollars' worth of cryptocurrency as part of an investigation into a Ponzi scheme that lured investors across the region. The financial pyramid scheme has been active for several years in Central Asia and parts of Eastern Europe, offering victims high returns on investments in various crypto projects.
Article Details
Source
Cryptopolitan
Published
September 26, 2025 at 11:44 AM
Sentiment
🟢 positive
Type
Article
Category
bitcoin
Topics
CryptoNews


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