Kaisar Kamza (qais_arr), a popular Kazakh blogger with millions of followers, has been placed on the international wanted list by the Financial Monitoring Agency (FMA) of Kazakhstan. He is suspected of assisting illegal gambling activities and using cryptocurrencies for money laundering.
Key details:
Accusations: Involvement of citizens in gambling through advertising of online casinos on social networks (Instagram, Telegram). Scheme: Receiving rewards and percentages from casino organizers to a cryptocurrency wallet to conceal illegal income. Asset seizure: The court authorized the seizure of his crypto assets amounting to over $182,000 (more than 93 million tenge equivalent), including USDT. Consequences: If the accusations are confirmed, the blogger faces 7 to 12 years of imprisonment.
This story serves as a reminder of the importance of adhering to legislation and transparency in financial operations, even in the world of digital assets.
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