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Deep Tide TechFlow News, January 13th, according to Tengrinews, Kazakh President Tokayev met with the Chairman of the Financial Supervision Agency, Zhanat Elimanov, to hear the agency's 2025 work summary.
The report shows that in 2025, the Financial Supervision Agency shut down 22 underground cryptocurrency exchanges suspected of money laundering, drug trafficking, and fraud activities. Additionally, authorities blocked over 1,100 illegal online cryptocurrency exchange services and 20,000 "springboard" bank cards involved in legitimizing drug proceeds. The Financial Supervision Agency also completed 1,135 criminal investigations, dismantled 15 criminal groups, and shut down 29 illegal cash transaction platforms.