Kazakhstan Seizes 3.8 Million USDT from Three Crypto Pyramids

In Almaty, the operations of cryptocurrency pyramids Warner Bros, Roborock, and NFT+TRX have been halted. This was reported by Kazakhstan’s AFM.

Investors in Warner Bros acquired access to a special application, where they were promised rewards for watching trailers and inviting new users.

The project consisted of nine levels, with an average investment amount of 225,000 tenge (~$430), and payments were accepted only in USDT.

During the investigation, cryptocurrency wallets used to collect funds from investors were identified.

By court decision, crypto assets totaling 3.8 million USDT have been seized.

Since the beginning of 2025, the AFM has dismantled 24 financial pyramids, including those accepting cryptocurrency investments.