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One platform for global traditional assets
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In Kazakhstan, more than 10,000,000 USDT have been frozen in connection with RAKS Exchange — one of the largest shadow crypto services in the CIS with a turnover of over $224 million.
According to AFM, transactions from more than 200 drug markets in Kazakhstan, Russia, Ukraine, and Moldova went through the exchange — as part of the investigation, over 4,000 wallets were checked, and 3.2 million USDT have already been confiscated.