Kazakhstan’s regulator proposes to ban banks from making payments to foreign crypto exchanges

Oct 16, 2024

Kazakhstan’s regulator proposes to ban banks from making payments to foreign crypto exchanges

Amendments to the regulation of financial institutions have been published for public discussion until October 30

Binance has received approval from Kazakhstan’s regulator to obtain a full license

Sep 6, 2024

Binance has received approval from Kazakhstan’s regulator to obtain a full license

To do so, the exchange passed several audits and received ISO certificates for its IT systems

Kazakhstan’s regulator has allowed TON trading on licensed crypto exchanges

Jun 28, 2024

Kazakhstan’s regulator has allowed TON trading on licensed crypto exchanges

AIFC representatives conducted a thorough analysis of the asset and concluded that it complies with internal standards

Illegal crypto exchange with a turnover of $33,2 million was shut down in Astana

Jan 17, 2024

Illegal crypto exchange with a turnover of $33,2 million was shut down in Astana

The platform’s founders were sentenced to 3 and 2,5 years in prison

​Binance launches a local crypto exchange in Kazakhstan

Jun 21, 2023

​Binance launches a local crypto exchange in Kazakhstan

The local arm operates on the basis of the Astana International Financial Center

​Bybit receives pre-approval to work in Kazakhstan

May 29, 2023

​Bybit receives pre-approval to work in Kazakhstan

After meeting a number of requirements, the exchange will be able to serve local users

​Binance will open the exchange’s arm in Kazakhstan by July

Apr 28, 2023

​Binance will open the exchange’s arm in Kazakhstan by July

The platform’s representative considers the country to be the most crypto-friendly of all post-Soviet states

​Illegal cryptocurrency exchanger with a turnover of $34 million has been closed in Kazakhstan

Mar 9, 2023

​Illegal cryptocurrency exchanger with a turnover of $34 million has been closed in Kazakhstan

It is reported that BS Change has been working in Astana since 2021

​Kazakh miners were required to sell up to 75% of the mined cryptocurrency to exchanges

Feb 13, 2023

​Kazakh miners were required to sell up to 75% of the mined cryptocurrency to exchanges

Platforms must be registered in the special economic zone of Kazakhstan

​Kazakhstan’s President signs the law on mandatory licensing of miners

Feb 6, 2023

​Kazakhstan’s President signs the law on mandatory licensing of miners

The document is designed to legalize the issuance and turnover, as well as the mining of digital assets in the country

​Five illegal crypto exchangers were suppressed in Kazakhstan

Jan 26, 2023

​Five illegal crypto exchangers were suppressed in Kazakhstan

The platforms operated outside the Astana International Financial Center, which is prohibited on the territory of the republic