h Kazakhstan cracks down on Ponzi schemes, shutting down nearly 300 online groups in 2024
Updated on January 6, 2025, 07:46PM (AST)

09.12.2024, 11:25

Kazakhstan cracks down on Ponzi schemes, shutting down nearly 300 online groups in 2024


ALMATY. Dec 9 (Interfax-Kazakhstan) - In 2024, Kazakhstan's Financial Monitoring Agency concluded investigations into 68 criminal cases involving Ponzi schemes, with losses exceeding 20 billion tenge.


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