Teacher
Professional
- Messages
- 2,670
- Reaction score
- 775
- Points
- 113
Pre-trial proceedings against two citizens on the fact of illegal cryptocurrency turnover have been initiated by the Department of AFM in Kostanay region.
The illegal business activities of these individuals, who in the period from 2020 to the present in Kostanay carried out the turnover of unsecured digital assets on the platform of crypto exchanges, associated with the extraction of income in a particularly large amount, were stopped.
To implement and attract customers, they created a website for a crypto exchange point, through which everyone could apply for a cryptocurrency exchange.
As a result of the search at the place of residence of these persons, items confirming illegal activities were found and seized: system blocks, laptops, cell phones with applications of cryptocurrency exchanges, the website of a crypto exchange point, as well as the login and password of the account on the crypto exchange.
The property of the suspects and funds held in the accounts of the crypto exchange were seized.
Illegal income from the sale of unsecured digital assets amounted to almost 1 million 350 thousand US dollars.
The investigation continues.
• Video: https://t.me/afm_rk/2265
The illegal business activities of these individuals, who in the period from 2020 to the present in Kostanay carried out the turnover of unsecured digital assets on the platform of crypto exchanges, associated with the extraction of income in a particularly large amount, were stopped.
To implement and attract customers, they created a website for a crypto exchange point, through which everyone could apply for a cryptocurrency exchange.
As a result of the search at the place of residence of these persons, items confirming illegal activities were found and seized: system blocks, laptops, cell phones with applications of cryptocurrency exchanges, the website of a crypto exchange point, as well as the login and password of the account on the crypto exchange.
The property of the suspects and funds held in the accounts of the crypto exchange were seized.
Illegal income from the sale of unsecured digital assets amounted to almost 1 million 350 thousand US dollars.
The investigation continues.
• Video: https://t.me/afm_rk/2265
