💡 In Kazakhstan in 2024, authorities conducted a large-scale operation against illegal cryptocurrency platforms: over 3,500 illegal cryptocurrency exchanges and exchangers were blocked, of which 36 were liquidated (their turnover was 60 billion tenge or $113 million).

ℹ️ During the operation, 4.8 million USDT was confiscated, two crypto pyramids were uncovered, from which 545,000 USDT was seized and returned to the victims. The country has also strengthened control over crypto transactions and introduced liability for violations in this area.

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