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- CRYPTO NEWS
- CRYPTO NEWS
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- CRYPTO NEWS
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A court in Kazakhstan has handed down significant penalties to three individuals involved in the operation of an unlicensed cryptocurrency exchange platform. They have been sentenced to jail terms ranging from 2.5 to 3.5 years, as reported by the Financial Monitoring Agency (AFM) of the country. The operators were found guilty of facilitating the exchange of cryptocurrencies for a fee without obtaining the necessary licenses. They utilized unsecured digital assets, managed crypto wallets, and processed transactions from exchanges that are prohibited within Kazakhstan's legal framework. Evidence presented by prosecutors included bank statements revealing over $1.28 million in transactions processed through the illegal exchange platform for 380 customers. As a result, authorities seized a substantial amount of assets, including real estate, five cars, a quad bike, and computer equipment, valued at approximately $750,000.
- CRYPTO NEWS
test new 1254
A court in Kazakhstan has handed down significant penalties to three individuals operating cryptocurrency exchanges without proper licensing, as reported by the Financial Monitoring Agency (AFM). The operators received jail terms ranging from 2.5 to 3.5 years for their involvement in an unlicensed platform facilitating cryptocurrency transactions for a fee. The individuals were found to have used unsecured digital assets, managed crypto wallets, and handled funds from exchanges that are banned within the country. Their illegal exchange processed over $1.28 million in transactions for 380 customers, as evidenced by bank statements presented during the trial. As a result of the case, the court ordered the seizure of various assets owned by the operators, including real estate properties, five cars, a quad bike, and computer equipment, valued at approximately $750,000. This strict enforcement action underscores Kazakhstan's commitment to regulating cryptocurrency activities in accordance with local laws.
- CRYPTO NEWS
test new 1254
A court in Kazakhstan has handed down significant penalties to three individuals operating cryptocurrency exchanges without proper licensing. They were convicted of facilitating unauthorized digital asset transactions for a fee, involving substantial sums and a wide customer base. The operators utilized unsecured digital wallets and processed transactions on an unlicensed platform, handling funds from exchanges that are banned within the country. Bank statements provided by prosecutors revealed over $1.28 million in transactions for 380 customers. As a result of the conviction, the court seized a substantial amount of assets belonging to the operators. These include real estate properties, five cars, a quad bike, and various computer equipment, valued at approximately $750,000.
- CRYPTO NEWS
test new
Three cryptocurrency exchange operators have been convicted and sentenced to prison terms ranging from 2.5 to 3.5 years by a court in Kazakhstan, as reported by the Financial Monitoring Agency (AFM) of the country. The individuals were accused of running an unlicensed platform for exchanging cryptocurrencies for a fee. They utilized unsecured digital assets, managed crypto wallets, and handled funds from exchanges that are prohibited in Kazakhstan. The illegal activity involved processing over $1.28 million in transactions for 380 customers, as evidenced by bank statements presented during the trial. As a result of the conviction, assets valued at $750,000 have been seized from the operators, including real estate, five cars, a quad bike, and computer equipment.
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