AIFC

Binance Kazakhstan Receives Formal Consent for Regulatory License

September 7, 2024 Bitcoin.com

AIFC

Binance Kazakhstan received formal consent from the Astana Financial Services Authority (AFSA) for a full regulatory license, marking a major step toward becoming Kazakhstan’s first fully regulated Digital Asset Trading Facility (DATF). The approval followed rigorous evaluations, including financial audits and ISO certifications. Once licensed, Binance will manage virtual assets, offer custody services, and conduct […]

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Polter hit by flash loan attack, man gets 24 years for scam: Crypto-Sec

Binance Licensed in Kazakhstan as Provider of Crypto Exchange and Custody Services

October 8, 2022 Bitcoin.com

AFSA

Authorities in Kazakhstan have granted Binance a license to operate as a digital asset platform and provide an array of relevant services. While working out of the nation’s financial hub in the capital Nur-Sultan, the crypto exchange will offer registration to customers from other countries as well. Crypto Exchange Binance Receives License to Operate From […]

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Polter hit by flash loan attack, man gets 24 years for scam: Crypto-Sec

Bank Buys Bitcoin in Kazakhstan, Country to Develop Crypto Exchange

September 30, 2022 Bitcoin.com

AIFC

A financial institution and a coin trading platform in Kazakhstan have teamed up to carry out what they say is the country’s first such joint transaction for the acquisition of cryptocurrency. Meanwhile, Kazakhstan’s leadership has declared readiness to further develop crypto exchange in the nation’s financial hub. First Banking Operation With Crypto Assets Opens Door […]

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Polter hit by flash loan attack, man gets 24 years for scam: Crypto-Sec

Binance Obtains In-principle Approval to Operate With Cryptocurrencies in Kazakhstan

August 17, 2022 Bitcoin.com

AFSA

Crypto exchange Binance has been granted preliminary approval to offer trading and custody services for digital assets in Kazakhstan. The exchange is yet to complete the full application process but the development has already been hailed as a landmark achievement for the company in the Central Asian nation which only recently took steps to regulate […]

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Polter hit by flash loan attack, man gets 24 years for scam: Crypto-Sec

Kazakhstan Allows Registered Crypto Exchanges to Open Accounts at Local Banks

June 17, 2022 Bitcoin.com

accounts

Government officials in Kazakhstan have approved regulations that will govern interactions between authorized coin trading platforms and traditional financial institutions. The new rules will allow registered cryptocurrency exchanges to have bank accounts in the country. Pilot Project to Develop Kazakhstan Into Regional Crypto Hub Regulations allowing crypto exchanges registered at the Astana International Financial Center […]

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Polter hit by flash loan attack, man gets 24 years for scam: Crypto-Sec

Kazakhstan Imposes Purchase Limits on Retail Crypto Investors

November 5, 2021 Bitcoin.com

AFSA

Authorities in Kazakhstan have introduced restrictions on the amounts of cryptocurrency retail investors can buy on local exchanges. Officials explained the decision citing the need to protect private individuals from exposure to the risks associated with digital financial assets. Investors in Kazakhstan Can Buy up to $1,000 in Crypto a Month Without Declaring Income Kazakhstan […]

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Polter hit by flash loan attack, man gets 24 years for scam: Crypto-Sec