Kazakhstan Shuts Down Crypto Exchange That Transferred $34 Million Through Binance
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Authorities in Kazakhstan have busted an illegal crypto trading platform, seizing over $350,000. The exchange allegedly processed almost $34 million in transactions through wallets on Binance, two of which have been blocked during the ongoing investigation. Digital Asset Exchange Making Millions in Turnover Closed Down in Kazakhstan A platform illegally trading cryptocurrencies in Kazakhstan, ABS Change, has been identified and shut down, the country’s Financial Monitoring Agency (FMA) announced on Telegram. Three Kazakhstani citizens have been accused of running the exchange which carried out its activities without a license since 2021. During an operation in the country’s capital city, law
Binance launched an exchange in Kazakhstan – OfficeLife Crypto exchange Binance has launched a local cryptocurrency platform in Kazakhstan. She called Binance Kazakhstan. The platform has a license issued by the regulator. Photo: Shutterstock On the platform, you can exchange and convert cryptocurrencies, trade them, and store assets. It will…
Cryptocurrency exchange Binance will assist the government of Kazakhstan in efforts to regulate the country’s crypto space. The global coin trading platform will also help with the integration of the... [[ This is a content summary only. Visit my website for full links, other content, and more! ]] Go to…