Kazakhstan Dismantles Crypto Exchange Linked to $224 Million Money Laundering Operation
Bitcoin🟢 positive
Kazakhstan Dismantles Crypto Exchange Linked to $224 Million Money Laundering Operation
• Bitcoin🟢 positive
A Kazakhstan agency announced on Sept. 29 the dismantling of a major crypto exchange involved in laundering over $224 million from drug trafficking and internet fraud. High-Profile Service and Darknet Links Kazakhstan's Financial Monitoring Agency (FMA) announced on Sept.
Article Details
Source
Bitcoin
Published
September 29, 2025 at 09:20 PM
Sentiment
🟢 positive
Type
Article
Category
bitcoin
Topics
CryptoNews
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