According to ChainCatcher, according to CryptoNews, Kazakhstan's anti-money laundering agency said it had blocked a total of $75.4 million in illegal crypto transactions and confirmed 18 criminal cases related to illegal crypto transactions and mining. In 2024, Kazakhstan courts have made six judgments on such cases and confiscated assets worth a total of $2.51 million.

In addition, the country also strictly regulates crypto exchanges and mining activities. Crypto exchanges that have not obtained official licenses and mining equipment that have not completed the licensing process will face legal sanctions.