{"id":824,"date":"2023-01-26T15:34:55","date_gmt":"2023-01-26T15:34:55","guid":{"rendered":"https:\/\/www.cryptometer.io\/news\/?p=824"},"modified":"2023-01-26T15:34:57","modified_gmt":"2023-01-26T15:34:57","slug":"kazakhstan-financial-monitoring-agency-disbands-illegal-crypto-exchanges","status":"publish","type":"post","link":"https:\/\/www.cryptometer.io\/news\/kazakhstan-financial-monitoring-agency-disbands-illegal-crypto-exchanges\/","title":{"rendered":"Kazakhstan Financial Monitoring Agency Disbands Illegal Crypto Exchanges"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">The Financial Monitoring Agency (FMA) of Kazakhstan has taken action against a group involved in illegal cryptocurrency trading. The group was operating through various websites such as kzobmen.com, 1wm.kz, kazobmen.ru, wm007.kz, and kz-exchange.com. During a operation in the Kostanay region, searches were conducted at six locations, and items were seized as evidence. The FMA confiscated laptops, cell phones, flash memory sticks, and financial documents. <\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Investigations revealed that the group had two crypto wallets on Binance, the world\u2019s largest crypto exchange, with a combined balance of $6,000 in digital assets. Access to these wallets has been temporarily restricted. Additionally, over $200,000 worth of coins were found in wallets on other exchanges. The FMA is currently conducting a pre-trial investigation. The agency also reminded that these types of activities are only permitted under the special legal regime of the Astana International Financial Center (AIFC).<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">In order to operate legally, cryptocurrency companies must obtain regulatory approval and register with Kazakhstan\u2019s financial hub. In October 2022, Binance was granted a license to provide crypto exchange and custody services. Earlier that month, Binance agreed to share information about crypto-related crime with authorities in Nur-Sultan.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">The Kazakhstan government has been implementing measures to regulate the country\u2019s crypto market, which has been growing since the country became a popular location for bitcoin mining following China\u2019s crackdown on the industry in 2021. <\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Financial Monitoring Agency (FMA) of Kazakhstan has taken action against a group involved in illegal cryptocurrency trading. The group was operating through various websites such as kzobmen.com, 1wm.kz, kazobmen.ru, wm007.kz, and kz-exchange.com. During a operation in the Kostanay region, searches were conducted at six locations, and items were seized as evidence. The FMA confiscated [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":827,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[43,40],"tags":[],"class_list":["post-824","post","type-post","status-publish","format-standard","has-post-thumbnail","category-general-news","category-regulation"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v26.2 (Yoast SEO v27.6) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Kazakhstan Financial Monitoring Agency Disbands Illegal Crypto Exchanges<\/title>\n<meta name=\"description\" content=\"The Financial Monitoring Agency (FMA) of Kazakhstan has taken action against a group involved in illegal cryptocurrency trading. The group was operating\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.cryptometer.io\/news\/kazakhstan-financial-monitoring-agency-disbands-illegal-crypto-exchanges\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Kazakhstan Financial Monitoring Agency Disbands Illegal Crypto Exchanges\" \/>\n<meta property=\"og:description\" content=\"The Financial Monitoring Agency (FMA) of Kazakhstan has taken action against a group involved in illegal cryptocurrency trading. The group was operating\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.cryptometer.io\/news\/kazakhstan-financial-monitoring-agency-disbands-illegal-crypto-exchanges\/\" \/>\n<meta property=\"og:site_name\" content=\"CryptoMeter.io\" \/>\n<meta property=\"article:published_time\" content=\"2023-01-26T15:34:55+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2023-01-26T15:34:57+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.cryptometer.io\/news\/wp-content\/uploads\/2023\/01\/kazakhstan_cryptominers.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"900\" \/>\n\t<meta property=\"og:image:height\" content=\"600\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Shorts\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@CryptoMeterIO\" \/>\n<meta name=\"twitter:site\" content=\"@CryptoMeterIO\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Shorts\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"NewsArticle\",\"@id\":\"https:\\\/\\\/www.cryptometer.io\\\/news\\\/kazakhstan-financial-monitoring-agency-disbands-illegal-crypto-exchanges\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.cryptometer.io\\\/news\\\/kazakhstan-financial-monitoring-agency-disbands-illegal-crypto-exchanges\\\/\"},\"author\":{\"name\":\"Shorts\",\"@id\":\"https:\\\/\\\/www.cryptometer.io\\\/news\\\/#\\\/schema\\\/person\\\/ec6b95db679d65e51b1edfbac2cca406\"},\"headline\":\"Kazakhstan Financial Monitoring Agency Disbands Illegal Crypto Exchanges\",\"datePublished\":\"2023-01-26T15:34:55+00:00\",\"dateModified\":\"2023-01-26T15:34:57+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.cryptometer.io\\\/news\\\/kazakhstan-financial-monitoring-agency-disbands-illegal-crypto-exchanges\\\/\"},\"wordCount\":237,\"publisher\":{\"@id\":\"https:\\\/\\\/www.cryptometer.io\\\/news\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/www.cryptometer.io\\\/news\\\/kazakhstan-financial-monitoring-agency-disbands-illegal-crypto-exchanges\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/www.cryptometer.io\\\/news\\\/wp-content\\\/uploads\\\/2023\\\/01\\\/kazakhstan_cryptominers.jpg\",\"articleSection\":[\"General News\",\"Regulation\"],\"inLanguage\":\"en-US\",\"copyrightYear\":\"2023\",\"copyrightHolder\":{\"@id\":\"https:\\\/\\\/www.cryptometer.io\\\/news\\\/#organization\"}},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.cryptometer.io\\\/news\\\/kazakhstan-financial-monitoring-agency-disbands-illegal-crypto-exchanges\\\/\",\"url\":\"https:\\\/\\\/www.cryptometer.io\\\/news\\\/kazakhstan-financial-monitoring-agency-disbands-illegal-crypto-exchanges\\\/\",\"name\":\"Kazakhstan Financial Monitoring Agency Disbands Illegal Crypto Exchanges\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.cryptometer.io\\\/news\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/www.cryptometer.io\\\/news\\\/kazakhstan-financial-monitoring-agency-disbands-illegal-crypto-exchanges\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/www.cryptometer.io\\\/news\\\/kazakhstan-financial-monitoring-agency-disbands-illegal-crypto-exchanges\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/www.cryptometer.io\\\/news\\\/wp-content\\\/uploads\\\/2023\\\/01\\\/kazakhstan_cryptominers.jpg\",\"datePublished\":\"2023-01-26T15:34:55+00:00\",\"dateModified\":\"2023-01-26T15:34:57+00:00\",\"description\":\"The Financial Monitoring Agency (FMA) of Kazakhstan has taken action against a group involved in illegal cryptocurrency trading. 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