В Казахстане закрыли несколько подпольных биткоин-обменников

investing.ruPublished on 2024-10-01Last updated on 2024-10-01

Happycoin.club - В Казахстане закрыли 19 подпольных биткоин-обменников с начала 2024 года. Об этом заявил Жанат Элиманов, возглавляющий Совет руководителей подразделений финансовой разведки (СРПФР) .

По его словам, с первого по третий квартал в стране была прекращена деятельность более 5500 криптовалютных торговых платформ, не имеющих лицензий, изъяты 4000 установок для майнинга биткоинов и заморожены цифровые активы на сумму свыше $1,2 млн.

Глава СРПФР сообщил, что сейчас ведомство занимается борьбой с нелегальным майнингом, нелегальными криптовалютными обменниками и незаконными операциями на территории республики.

На сегодняшний день в Казахстане сформированы специальные подразделения по цифровым активам, наработана юридическая практика по изъятию криптовалют в ходе следствия, регистрируются дела в отношении «серых» майнеров, отметил чиновник.

Жанат Элиманов обратил внимание присутствующих на заседании, что риски использования цифровых активов в преступных целях возрастают и призвал объединить усилия в сфере разработки методов противодействия новым угрозам.

Отметим, что власти Казахстана стараются проводить политику привлечения добропорядочных компаний, работающих в криптоиндустрии, и одновременно жёстко пресекать деятельность нечистых на руку бизнесменов.

Читайте оригинальную статью на сайте Happycoin.club

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