Wednesday October 8, 2025

Kazakhstan Dismantles Crypto Exchange Linked to $224 Million Money Laundering Operation

Kazakhstan Dismantles Crypto Exchange Linked to $224 Million Money Laundering Operation

by Terence Zimwara September 29, 2025 1 min read

(Originally posted on : Bitcoin News )

A Kazakhstan agency announced on Sept. 29 the dismantling of a major crypto exchange involved in laundering over $224 million from drug trafficking and internet fraud. High-Profile Service and Darknet Links Kazakhstan’s Financial Monitoring Agency (FMA) announced on Sept. 29 that it had completely dismantled a major crypto exchange service that laundered over $224 million […]

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