Kazakhstan's president Tokayev reviewed the 2025 financial supervision report highlighting the crackdown on illicit crypto activities. Authorities investigated 1,135 criminal cases, compensated victims with 141.5 billion tenge, dismantled 15 crime groups, and shut down 29 illegal cash-out platforms. The government also targeted underground crypto exchanges linked to drug trafficking and fraud, freezing over 20,000 money laundering deposit cards and blocking more than 1,100 illegal online crypto trading services.
