{"id":23223,"date":"2025-04-21T10:24:52","date_gmt":"2025-04-21T07:24:52","guid":{"rendered":"https:\/\/forklog.com\/en\/kazakhstan-seizes-3-8-million-usdt-from-three-crypto-pyramids\/"},"modified":"2025-04-21T10:24:52","modified_gmt":"2025-04-21T07:24:52","slug":"kazakhstan-seizes-3-8-million-usdt-from-three-crypto-pyramids","status":"publish","type":"post","link":"https:\/\/forklog.com\/en\/kazakhstan-seizes-3-8-million-usdt-from-three-crypto-pyramids\/","title":{"rendered":"Kazakhstan Seizes 3.8 Million USDT from Three Crypto Pyramids"},"content":{"rendered":"<p>In Almaty, the operations of cryptocurrency pyramids Warner Bros, Roborock, and NFT+TRX have been halted. This was <a href=\"https:\/\/t.me\/afm_rk\/2928\">reported<\/a> by Kazakhstan&#8217;s <span data-descr=\"Agency for Financial Monitoring\" class=\"old_tooltip\">AFM<\/span>.<\/p>\n<p>Investors in Warner Bros acquired access to a special application, where they were promised rewards for watching trailers and inviting new users.<\/p>\n<p>The project consisted of nine levels, with an average investment amount of 225,000 tenge (~$430), and payments were accepted only in USDT.<\/p>\n<p>During the investigation, cryptocurrency wallets used to collect funds from investors were identified.<\/p>\n<p>By court decision, crypto assets totaling 3.8 million USDT have been seized.<\/p>\n<p>Since the beginning of 2025, the AFM <a href=\"https:\/\/forklog.com\/en\/news\/kazakhstan-reports-seizure-of-cryptocurrency-from-pyramid-schemes\">has dismantled<\/a> 24 financial pyramids, including those accepting cryptocurrency investments.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>In Almaty, the operations of cryptocurrency pyramids Warner Bros, Roborock, and NFT+TRX have been halted. This was reported by Kazakhstan&#8217;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 [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":23222,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"select":"","news_style_id":"","cryptorium_level":"","_short_excerpt_text":"","creation_source":"","_metatest_mainpost_news_update":false,"footnotes":""},"categories":[3],"tags":[153,1163],"class_list":["post-23223","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news-and-analysis","tag-kazakhstan","tag-ponzi-schemes"],"aioseo_notices":[],"amp_enabled":true,"views":"128","promo_type":"","layout_type":"","short_excerpt":"","is_update":"","_links":{"self":[{"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/posts\/23223","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/comments?post=23223"}],"version-history":[{"count":0,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/posts\/23223\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/media\/23222"}],"wp:attachment":[{"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/media?parent=23223"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/categories?post=23223"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/tags?post=23223"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}