TechFlow news, January 13 — According to Tengrinews, Kazakh President Tokayev met with Financial Monitoring Agency Chair Zhanat Erimanov and received a report on the agency's 2025 performance summary.
The report indicated that in 2025, the Financial Monitoring Agency cracked down on 22 underground cryptocurrency exchanges suspected of money laundering, drug trafficking, and fraud. Additionally, authorities blocked over 1,100 illegal online cryptocurrency exchange services and 20,000 "jump card" bank cards involved in legitimizing drug proceeds. The agency also completed investigations into 1,135 criminal cases, dismantled 15 criminal groups, and shut down 29 illegal cash trading platforms.
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