Kazakhstan | ForkLog

ForkLog 7 16.08.2023

Digital tenge presented to Kazakhstan’s Supreme Audit Chamber

The National Bank of Kazakhstan presented the project for implementing the digital tenge to the staff of the Supreme Audit Chamber.

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ForkLog 16 04.08.2023

In Kazakhstan, verdict handed down to the founders of the Sincere Systems Bitcoin pyramid

In Astana, a court heard the criminal case against the leadership of the Sincere Systems financial pyramid.

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ForkLog 6 25.07.2023

Kazakhstan uncovers scheme to buy cryptocurrency with counterfeit dollars

A group of individuals in Almaty intended to sell counterfeit $100 banknotes under the pretext of acquiring cryptocurrency.

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ForkLog 20 21.06.2023

Binance launches local trading platform in Kazakhstan

The cryptocurrency exchange Binance has launched the previously announced local trading platform in Kazakhstan.

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ForkLog 9 15.06.2023

Illegal Kazakhstan-based bitcoin exchange stored funds on Binance

In Almaty, an online cryptocurrency exchange operated from 2019 to 2022 without registration or a license to provide services.

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ForkLog 11 13.06.2023

Atomic Wallet executives summoned for questioning by Kazakh authorities

On June 13, Kazakh law enforcement authorities issued subpoenas for questioning to the management of the non-custodial Atomic Wallet.

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ForkLog 5 08.06.2023

Kazakhstan proposes tougher standards for crypto firms

Negative events in the cryptocurrency industry, such as the collapse of FTX, underscored the need to raise regulatory standards for digital assets.

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ForkLog 13 29.05.2023

Bybit gains license to operate in Kazakhstan

The cryptocurrency exchange Bybit has received in-principle approval to operate in Kazakhstan from AFSA.

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ForkLog 6 24.05.2023

In Kazakhstan, authorities identify alleged organizers of the MetaGo cryptocurrency pyramid

Four residents of Kazakhstan are suspected of organizing a cryptocurrency pyramid, whose damage amounted to more than 124 million tenge (over $280,000).

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ForkLog 10 04.05.2023

Analyst flags problems in Kazakhstan’s Bitcoin mining

From 2021 to 2023, Kazakhstan's share of the global Bitcoin hashrate fell from 18% to 4%.

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ForkLog 6 03.05.2023

Kazakhstan’s miners paid $6.7 million in taxes for 2022

In 2022, Kazakhstan's budget received 3.07 billion tenge ($6.7 million) in taxes from mining companies.

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ForkLog 7 28.04.2023

Binance to launch local Bitcoin exchange in Kazakhstan

The cryptocurrency exchange Binance planned to launch a Kazakhstan branch by mid-2023, according to a report.

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