哈萨克斯坦关闭 36 家非法加密货币交易所、冻结资产并加强监管

哈萨克斯坦已采取强有力的行动打击非法加密货币交易。 2023 年，监管机构封锁了超过 3,500 个无牌交易所。

Kazakhstan has taken strong actions to combat illegal cryptocurrency exchanges. In 2023, regulators blocked more than 3,500 unlicensed exchanges. The result of such cooperation was the National Security Committee’s effort, in cooperation with the Ministry of Culture and Information. In addition, Coinbase was also blocked off from the government, which said the platform had violated digital asset laws in the country.

哈萨克斯坦已采取强有力的行动打击非法加密货币交易。 2023 年，监管机构封锁了超过 3,500 个无牌交易所。这种合作的结果是国家安全委员会与文化和信息部合作的结果。此外，Coinbase 还被政府封锁，政府称该平台违反了该国的数字资产法。

In 2024, Kazakhstan’s regulators did something more, when they shut down 36 illegal crypto exchanges. The total turnover of these exchanges was 60 billion Kazakhstesti tenge, or over $113 million. Authorities also froze and confiscated assets of about 4.8 million USDT (a stablecoin) from those platforms. It was part of wider efforts to cut out the plague of the cryptocurrency market in Kazakhstan.

2024 年，哈萨克斯坦监管机构采取了更多措施，关闭了 36 家非法加密货币交易所。这些交易所的总成交额为 600 亿哈萨克斯坦坚戈，即超过 1.13 亿美元。当局还冻结并没收了这些平台上约 480 万美元的 USDT（稳定币）资产。这是消除哈萨克斯坦加密货币市场瘟疫的更广泛努力的一部分。

The crackdown didn’t end there. Authorities busted two cryptocurrency pyramid schemes. They returned 545,000 USDT to the victims of these schemes in response. They also froze an additional 120,000 USDT on the platforms. The actions show that Kazakhstan has taken measures to prevent its citizens from doing fraudulent things in the crypto space.

镇压行动并未就此结束。当局捣毁了两个加密货币传销计划。作为回应，他们向这些计划的受害者返还了 545,000 USDT。他们还在平台上额外冻结了 120,000 USDT。这些行动表明哈萨克斯坦已采取措施防止其公民在加密货币领域进行欺诈行为。

Kazakhstan Tightens Regulations on Crypto While Supporting Innovation

哈萨克斯坦在支持创新的同时收紧加密货币监管

To reinforce its efforts further, Kazakhstan’s financial regulator, AFM RK, has been working with international partners. The objective is to give crypto transactions a better monitoring to avoid criminal activity. Along with this, the gov has also proposed changes to the country’s laws, including new penalties for digital asset providers engaged in money laundering.

为了进一步加强其努力，哈萨克斯坦的金融监管机构 AFM RK 一直在与国际合作伙伴合作。目的是为加密货币交易提供更好的监控，以避免犯罪活动。除此之外，政府还提议修改该国的法律，包括对参与洗钱的数字资产提供商实施新的处罚。

That is not all that government is doing, of course, when it comes to enforcement. They are also trying to control the cryptocurrency market carefully. In 2023, Bybit received the full crypto exchange license from Astana Financial Services Authority (AFSA). It also got regulatory approval from AFSA to legally operate the country. That these moves show that Kazakhstan is welcoming, regulated crypto exchanges while also making sure its laws are followed.

当然，在执法方面，这并不是政府所做的全部。他们还试图谨慎控制加密货币市场。 2023年，Bybit获得了阿斯塔纳金融服务管理局（AFSA）的完整加密货币交易许可证。它还获得了 AFSA 的监管批准，可以在该国合法运营。这些举措表明哈萨克斯坦欢迎并受监管的加密货币交易所，同时也确保其法律得到遵守。

Moreover, Kazakhstan is working on the creation of a digital currency. Launching a pilot program for the digital tenge, the central bank digital currency (CBDC), the National Bank of Kazakhstan has done so. In addition, the central bank has also made processes easier for value added tax (VAT) reimbursement with digital fiat.

此外，哈萨克斯坦正在致力于创建数字货币。哈萨克斯坦国家银行已经启动了中央银行数字货币（CBDC）数字坚戈试点计划。此外，央行还简化了数字法币增值税（VAT）报销流程。

Finally, the cryptocurrency space is innovation and strict regulation in Kazakhstan. It is working hard to turn itself into a country that is working to make digital assets secure and properly regulated and embrace new technologies.

最后，哈萨克斯坦的加密货币领域是创新和严格的监管。它正在努力将自己变成一个致力于使数字资产安全、受到适当监管并拥抱新技术的国家。