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blockonomi.com Kazakhstan Seizes $17M in Crypto, Shuts Down 130 Illegal Exchanges

TLDR Kazakhstan shut down 130 illegal cryptocurrency exchanges operating without licenses in 2025. Authorities seized digital assets worth $16.7 million during the crackdown on unregistered trading platforms. The Financial Monitoring Agency revealed that these platforms were involved in laundering criminal proceeds. Officials identified 81 criminal groups responsible for over $44 million in illegal financial transactions. [...] The post Kazakhstan Seizes $17M in Crypto, Shuts Down 130 Illegal Exchanges appeared first on Blockonomi.

altcoinbuzz.io Portuguese Man Arrested in $580M Crypto Scam

Authorities in Thailand have arrested a 39-year-old Portuguese man accused of being behind a massive crypto and credit card fraud scheme worth over $580 million (€500 million).  The suspect, identified by local media as Pedro M., was tracked down and captured at a luxury shopping mall in Bangkok. The arrest marked one of the largest […] The post Portuguese Man Arrested in $580M Crypto Scam appeared first on Altcoin Buzz.