Amendments to the regulation of financial institutions have been published for public discussion until October 30
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Crypto regulations
Oct 16, 2024
Kazakhstan’s regulator proposes to ban banks from making payments to foreign crypto exchangesAmendments to the regulation of financial institutions have been published for public discussion until October 30
Crypto regulations
Sep 6, 2024
Binance has received approval from Kazakhstan’s regulator to obtain a full licenseTo do so, the exchange passed several audits and received ISO certificates for its IT systems
Crypto regulations
Jun 28, 2024
Kazakhstan’s regulator has allowed TON trading on licensed crypto exchangesAIFC representatives conducted a thorough analysis of the asset and concluded that it complies with internal standards
Incidents
Jan 17, 2024
Illegal crypto exchange with a turnover of $33,2 million was shut down in AstanaThe platform’s founders were sentenced to 3 and 2,5 years in prison
Incidents
Dec 5, 2023
Kazakhstan’s ATAIX Eurasia crypto exchange will stop serving Russians on December 15The decision was taken to comply with EU sanctions
Market
Jun 21, 2023
Binance launches a local crypto exchange in KazakhstanThe local arm operates on the basis of the Astana International Financial Center
Market
May 29, 2023
Bybit receives pre-approval to work in KazakhstanAfter meeting a number of requirements, the exchange will be able to serve local users
Market
Apr 28, 2023
Binance will open the exchange’s arm in Kazakhstan by JulyThe platform’s representative considers the country to be the most crypto-friendly of all post-Soviet states
Market
Mar 9, 2023
Illegal cryptocurrency exchanger with a turnover of $34 million has been closed in KazakhstanIt is reported that BS Change has been working in Astana since 2021
Mining
Feb 13, 2023
Kazakh miners were required to sell up to 75% of the mined cryptocurrency to exchangesPlatforms must be registered in the special economic zone of Kazakhstan
Crypto regulations
Feb 6, 2023
Kazakhstan’s President signs the law on mandatory licensing of minersThe document is designed to legalize the issuance and turnover, as well as the mining of digital assets in the country
Incidents
Jan 26, 2023
Five illegal crypto exchangers were suppressed in KazakhstanThe platforms operated outside the Astana International Financial Center, which is prohibited on the territory of the republic