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With the development of digital technologies and ubiquitous informatization, there is an increase in crimes committed using modern devices, information systems and telecommunications networks.
In order to detect and suppress crimes in the field of digital technologies, the AFM created special units, which resulted in the detection of 18 crimes related to the illegal turnover of digital assets and mining activities with a turnover of more than 36 billion tenge.
In addition, 3 facts of embezzlement of state funds allocated for the maintenance of information systems, the creation of cloud accounting and digitalization of complaints about the quality of public services were revealed.
Thus, by a court verdict of 23.05.2024, one of the heads of the ISS Committee of the Republic of Kazakhstan and the director of a contracting organization was sentenced to 6 and 6 months for embezzlement of 105 million tenge of budget funds allocated for technical support for 6 months of the Information System "Unified Electronic Archive of Documents", which actually did not function at that time.
In the field of illegal turnover of digital assets in 2024, 6 verdicts were held, according to which, as part of a pre-trial investigation, property obtained by criminal means worth 1.2 billion tenge was seized.
4 persons were sentenced to imprisonment for a term of 2 to 3.5 years and 2 persons to restriction of freedom.
Thus, the court verdict of 22.04.2024 to 2 years of imprisonment with confiscation of property obtained by criminal means in the amount of 58 million tenge and the amount of criminal income received in the amount of 5.8 billion tenge convicted a citizen of the Russian Federation, who from 2020 to 2022 was engaged in an illegal exchange of cryptocurrency. The verdict came into legal force.
AFM informs that in accordance with the Law of the Republic of Kazakhstan "On Digital Assets in the Republic of Kazakhstan", digital mining activities are subject to licensing in the territory of the Republic of Kazakhstan, and the issue and turnover of unsecured digital assets, as well as the activities of such exchanges, can only be carried out on the territory of the Astana International Financial Center.
• Source: https://t.me/afm_rk/2516
In order to detect and suppress crimes in the field of digital technologies, the AFM created special units, which resulted in the detection of 18 crimes related to the illegal turnover of digital assets and mining activities with a turnover of more than 36 billion tenge.
In addition, 3 facts of embezzlement of state funds allocated for the maintenance of information systems, the creation of cloud accounting and digitalization of complaints about the quality of public services were revealed.
Thus, by a court verdict of 23.05.2024, one of the heads of the ISS Committee of the Republic of Kazakhstan and the director of a contracting organization was sentenced to 6 and 6 months for embezzlement of 105 million tenge of budget funds allocated for technical support for 6 months of the Information System "Unified Electronic Archive of Documents", which actually did not function at that time.
In the field of illegal turnover of digital assets in 2024, 6 verdicts were held, according to which, as part of a pre-trial investigation, property obtained by criminal means worth 1.2 billion tenge was seized.
4 persons were sentenced to imprisonment for a term of 2 to 3.5 years and 2 persons to restriction of freedom.
Thus, the court verdict of 22.04.2024 to 2 years of imprisonment with confiscation of property obtained by criminal means in the amount of 58 million tenge and the amount of criminal income received in the amount of 5.8 billion tenge convicted a citizen of the Russian Federation, who from 2020 to 2022 was engaged in an illegal exchange of cryptocurrency. The verdict came into legal force.
AFM informs that in accordance with the Law of the Republic of Kazakhstan "On Digital Assets in the Republic of Kazakhstan", digital mining activities are subject to licensing in the territory of the Republic of Kazakhstan, and the issue and turnover of unsecured digital assets, as well as the activities of such exchanges, can only be carried out on the territory of the Astana International Financial Center.
• Source: https://t.me/afm_rk/2516
