Illegal cryptocurrency turnover worth 800 million tenge uncovered in Akmola region
Since the beginning of 2024, employees of the Department of Economic Investigations (DEI) for the Akmola Region have identified 16 offences in the financial and economic spheres, including cases of illegal trafficking of gold, cryptocurrencies, distribution of counterfeit products, and the organisation of financial pyramids.
Фонд-бюро расследования коррупции