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Kazakhstan s Financial Monitoring Agency gets new head

Kazakhstan s Financial Monitoring Agency gets new head
interfax.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from interfax.com Daily Mail and Mail on Sunday newspapers.

Almaty qalasyZhanat elimanovDmitry mikhailovich malakhovDmitry malakhovKazakhstan financial monitoring agencyNational security committeeFinancial monitoring agencyMikhailovich malakhovNational security

CZ must stay, Do Kwon to be extradited: Law Decoded

CZ must stay, Do Kwon to be extradited: Law Decoded
cointelegraph.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cointelegraph.com Daily Mail and Mail on Sunday newspapers.

South koreaUnited arab emiratesUnited statesGina raimondoRichard jonesJustice andrej miloviA blockchain deployment programEuropean unionEuropean commissionMinistry of digital developmentMinistry of cultureEuropean parliamentA united states congressBank secrecyKazakhstan financial monitoring agencyUnited arab

Kazakhstan blocked 980 non-licensed crypto exchanges in 2023

Kazakhstan blocked 980 non-licensed crypto exchanges in 2023
cointelegraph.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cointelegraph.com Daily Mail and Mail on Sunday newspapers.

Gorod astanaRuslan ostroumovKazakhstan financial monitoring agencyMinistry of digital developmentEurasian group on combating money launderingMinistry of cultureAstana international financial centerFinancial monitoring agencyEurasian groupCombating money launderingDigital assets lawDigital development

Kazakhstan blocked 980 unlicensed crypto exchanges in 2023

In 2023, Kazakhstan’s Financial Monitoring Agency (FMA) blocked access to almost a thousand crypto exchanges serving the country’s citizens without proper…

Kazakhstan financial monitoring agencyFinancial monitoring agencyReaking news

Kazakhstan blocks 980 crypto exchanges for non-compliance

Kazakhstan blocks 980 crypto exchanges for non-compliance
cryptopolitan.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cryptopolitan.com Daily Mail and Mail on Sunday newspapers.

Gorod astanaRuslan ostroumovAstana international financial centerEurasian group on combating money launderingKazakhstan financial monitoring agencyMinistry of digital developmentMinistry of cultureFinancial monitoring agencyDigital assets lawDigital assetsEurasian groupCombating money launderingDigital development