According to PANews, Kazakhstan's anti-money laundering agency has reported the prevention of illegal cryptocurrency transactions totaling $75.4 million. The agency has identified 18 criminal cases related to illicit crypto trading and mining activities. In 2024, Kazakh courts have issued six verdicts on such cases, resulting in the confiscation of assets worth $2.51 million.

The country has also implemented stringent regulations on cryptocurrency exchanges and mining operations. Exchanges operating without official licenses and mining equipment that have not completed the licensing process will face legal consequences.