A number of prominent worldwide platforms are on the list of unauthorized exchanges.
In 2023, the FMA blocked access to 980 illicit platforms, according to a news release issued.
Nearly a thousand cryptocurrency exchanges that were servicing Kazakh residents without the necessary authorization were blocked in 2023 by the country’s Financial Monitoring Agency (FMA).
In 2023, the FMA blocked access to 980 illicit platforms, according to a news release issued on the government website on December 7. As for money laundering and “illegal exchange operations,” nine probes were also initiated. At the Eurasian Group on Combating Money Laundering conference in China, this information was divulged by FMA chairman Ruslan Ostroumov.
Strict Compliance
Moreover, a national license is required to create, trade, or engage in crypto exchange operations according to the Digital Assets Law, which was passed in February 2023. Also, a special economic zone in Kazakhstan, the Astana International Fina

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