29.09.2025, 17:58

Kazakhstan blocks RAKS crypto exchange with $224 mln turnover used for laundering criminal proceeds

ASTANA. Sept 29 (Interfax-Kazakhstan) - Kazakhstan's Financial Monitoring Agency (FMA) has identified and shut down the activities of the RAKS exchange crypto exchange service, which was used to launder proceeds from internet fraud and drug trafficking, the agency's press service reported.

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