Crypto
Kazakhstan to set up national crypto analysis centre for integrated monitoring
Kazakhstan is moving to establish a national cryptocurrency analysis centre to monitor fiat and crypto transactions in an integrated way as digital-asset trading expands. The centre will run on the National Bank\'s SupTech platform and analyse customer data, wallets and individual transfers, while supporting blockchain analysis and automated supervision. It will integrate with an anti-fraud centre launched in 2024. The initiative follows rising AIFC-registered digital-asset volumes and wider national regulation.
