{"id":87697,"date":"2023-11-30T13:58:51","date_gmt":"2023-11-30T11:58:51","guid":{"rendered":"https:\/\/forklog.com\/en\/?p=87697"},"modified":"2025-09-13T13:28:35","modified_gmt":"2025-09-13T10:28:35","slug":"kazakh-resident-suspected-of-illegal-p2p-trading","status":"publish","type":"post","link":"https:\/\/forklog.com\/en\/kazakh-resident-suspected-of-illegal-p2p-trading\/","title":{"rendered":"Kazakh resident suspected of illegal P2P trading"},"content":{"rendered":"<p>In the Karaganda region, the activities of a citizen engaged in selling cryptocurrencies on an unnamed crypto exchange have been halted. The Financial Monitoring Agency of Kazakhstan reports this.<\/p>\n<p>According to the agency, from early 2020 to February 2023 the suspect conducted transactions totaling about 95 million tenge (over $205,000).<\/p>\n<p>In his activities, the suspect used a cryptocurrency exchange wallet registered in his son&#8217;s name. However, neither of them held a license to carry out exchange operations as a legal entity.<\/p>\n<p>The investigation is ongoing.<\/p>\n<p>The cryptocurrency trading and the operation of crypto exchanges in Kazakhstan are allowed only within the jurisdiction of the <span data-descr=\"Astana International Financial Centre\" class=\"old_tooltip\">\u041c\u0424\u0426\u0410<\/span> with a license.<\/p>\n<p>Last summer in Almaty <a href=\"https:\/\/forklog.com\/en\/news\/illegal-kazakhstan-based-bitcoin-exchange-stored-funds-on-binance\">they identified<\/a> a cryptocurrency online exchange that operated from 2019 to 2022 without registration and a license to provide services. The owners stored funds on Binance.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>In the Karaganda region, the activities of a citizen involved in selling cryptocurrencies on an unnamed crypto exchange have been halted.<\/p>\n","protected":false},"author":1,"featured_media":87698,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"select":"1","news_style_id":"1","cryptorium_level":"","_short_excerpt_text":"","creation_source":"","_metatest_mainpost_news_update":false,"footnotes":""},"categories":[3],"tags":[1154,1257,153,455],"class_list":["post-87697","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news-and-analysis","tag-crimes","tag-currency-exchanges","tag-kazakhstan","tag-p2p"],"aioseo_notices":[],"amp_enabled":true,"views":"33","promo_type":"1","layout_type":"1","short_excerpt":"","is_update":"","_links":{"self":[{"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/posts\/87697","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=87697"}],"version-history":[{"count":1,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/posts\/87697\/revisions"}],"predecessor-version":[{"id":87699,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/posts\/87697\/revisions\/87699"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/media\/87698"}],"wp:attachment":[{"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/media?parent=87697"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/categories?post=87697"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/tags?post=87697"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}