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<blockquote data-quote="Brianwill" data-source="post: 897" data-attributes="member: 15">A pre-trial investigation against a citizen who carried out illegal business activities involving the turnover of electronic digital assets through a crypto exchange, involving the extraction of income in a particularly large amount, was registered by the Department of AFM for the Karaganda region.According to the preliminary conclusion, the amount of cryptocurrency receipts to the wallet from the beginning of 2020 to February 2023 exceeded 205 thousand US dollars or almost 95 million tenge.It is established that the suspect sells cryptocurrencies through transfers on the exchange to the crypto wallets of buyers from the crypto wallets of his son.According to the AIFC, none of these individuals had licenses to conduct exchange operations as a legal entity.A pre-trial investigation has been registered. Other information in accordance with Article 201 of the Criminal Procedure Code of the Republic of Kazakhstan is not subject to disclosure.</blockquote>

[QUOTE="Brianwill, post: 897, member: 15"] A pre-trial investigation against a citizen who carried out illegal business activities involving the turnover of electronic digital assets through a crypto exchange, involving the extraction of income in a particularly large amount, was registered by the Department of AFM for the Karaganda region. According to the preliminary conclusion, the amount of cryptocurrency receipts to the wallet from the beginning of 2020 to February 2023 exceeded 205 thousand US dollars or almost 95 million tenge. It is established that the suspect sells cryptocurrencies through transfers on the exchange to the crypto wallets of buyers from the crypto wallets of his son. According to the AIFC, none of these individuals had licenses to conduct exchange operations as a legal entity. A pre-trial investigation has been registered. Other information in accordance with Article 201 of the Criminal Procedure Code of the Republic of Kazakhstan is not subject to disclosure. [/QUOTE]

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