Search
FATF Recognizes T3 FCU’s Role in Combating Illicit Activity on Blockchain Networks
8.1.2026
This content is provided by a sponsor. PRESS RELEASE. Geneva, Switzerland, January 8, 2026 — TRON DAO, the community-governed DAO dedicated to accelerating the decentralization of the internet through blockchain technology and decentralized applications ( dApps), welcomes the recognition of the...
Kazakhstan shuts 130 crypto platforms, seizes $17M for illicit activity
8.10.2025
Despite Kazakhstan’s public pro-crypto stance, the volume of crypto platforms engaged in illicit financial schemes has increased in 2025
Kazakhstan shuts 130 crypto platforms, seizes $17M for illicit activity
8.10.2025
Despite Kazakhstan’s public pro-crypto stance, the volume of crypto platforms engaged in illicit financial schemes and closed down increased in 2025
Kazakhstan shuts 130 crypto platforms, seizes $17M for illicit activity
8.10.2025
Despite Kazakhstan’s public pro-crypto stance, the volume of crypto platforms engaged in illicit financial schemes and closed down increased in 2025
Kazakhstan shuts 130 crypto platforms, seizes $17M for illicit activity
8.10.2025
Despite Kazakhstan’s public pro-crypto stance, the volume of crypto platforms engaged in illicit financial schemes and closed down increased in 2025
Kazakhstan shuts 130 crypto platforms, seizes $17M for illicit activity
8.10.2025
Despite Kazakhstan’s public pro-crypto stance, the volume of crypto platforms engaged in illicit financial schemes and closed down increased in 2025
Kazakhstan shuts 130 crypto platforms, seizes $17M for illicit activity
8.10.2025
Despite Kazakhstan’s public pro-crypto stance, the volume of crypto platforms engaged in illicit financial schemes and closed down increased in 2025
Kazakhstan shuts 130 crypto platforms, seizes $17M for illicit activity
8.10.2025
Despite Kazakhstan’s public pro-crypto stance, the volume of crypto platforms engaged in illicit financial schemes and closed down increased in 2025
Kazakhstan shuts 130 crypto platforms, seizes $17M for illicit activity
8.10.2025
Despite Kazakhstan’s public pro-crypto stance, the volume of crypto platforms engaged in illicit financial schemes and closed down increased in 2025
Kazakhstan shuts 130 crypto platforms, seizes $17M for illicit activity
8.10.2025
Despite Kazakhstan’s public pro-crypto stance, the volume of crypto platforms engaged in illicit financial schemes and closed down increased in 2025
Kazakhstan shuts 130 crypto platforms, seizes $17M for illicit activity
8.10.2025
Despite Kazakhstan’s public pro-crypto stance, the volume of crypto platforms engaged in illicit financial schemes and closed down increased in 2025
Kazakhstan shuts 130 crypto platforms, seizes $17M for illicit activity
8.10.2025
Despite Kazakhstan’s public pro-crypto stance, the volume of crypto platforms engaged in illicit financial schemes and closed down increased in 2025
Kazakhstan shuts 130 crypto platforms, seizes $17M for illicit activity
8.10.2025
Despite Kazakhstan’s public pro-crypto stance, the volume of crypto platforms engaged in illicit financial schemes and closed down increased in 2025
Kazakhstan shuts 130 crypto platforms, seizes $17M for illicit activity
8.10.2025
Despite Kazakhstan’s public pro-crypto stance, the volume of crypto platforms engaged in illicit financial schemes and closed down increased in 2025
Kazakhstan shuts 130 crypto platforms, seizes $17M for illicit activity
8.10.2025
Despite Kazakhstan’s public pro-crypto stance, the volume of crypto platforms engaged in illicit financial schemes and closed down increased in 2025
Kazakhstan shuts 130 crypto platforms, seizes $17M for illicit activity
8.10.2025
Despite Kazakhstan’s public pro-crypto stance, the volume of crypto platforms engaged in illicit financial schemes and closed down increased in 2025
Kazakhstan shuts 130 crypto platforms, seizes $17M for illicit activity
8.10.2025
Despite Kazakhstan’s public pro-crypto stance, the volume of crypto platforms engaged in illicit financial schemes and closed down increased in 2025
Kazakhstan shuts 130 crypto platforms, seizes $17M for illicit activity
8.10.2025
Despite Kazakhstan’s public pro-crypto stance, the volume of crypto platforms engaged in illicit financial schemes and closed down increased in 2025
Kazakhstan shuts 130 crypto platforms, seizes $17M for illicit activity
8.10.2025
Despite Kazakhstan’s public pro-crypto stance, the volume of crypto platforms engaged in illicit financial schemes and closed down increased in 2025
Kazakhstan shuts 130 crypto platforms, seizes $17M for illicit activity
8.10.2025
Despite Kazakhstan’s public pro-crypto stance, the volume of crypto platforms engaged in illicit financial schemes and closed down increased in 2025