The suspect in the creation of the Boxy Wealth financial pyramid has been detained in Almaty
In Almaty, the investigation into the alleged financial pyramid scheme 'Boxy Wealth' has been completed. According to the AFM, 78 people invested over 110 million tenge through investment packages promising high returns. Funds were received via individuals' accounts and converted into cryptocurrency. The suspect has been taken into custody, her assets seized, and the case has been sent to court.