GetChain News
中简 中繁 EN
GetChain News
Toggle sidebar

Kazakhstan will establish a national cryptocurrency analysis center.

Source: qazinform.com Event types: Regulation/Compliance
According to Kazinform, Timur Suleimenov, Governor of the National Bank of Kazakhstan, announced at a government meeting that Kazakhstan will establish a State Cryptocurrency Analysis Center to monitor digital asset-related transactions. The center will be built on the National Bank’s Supervisory Technology (SupTech) platform, capable of simultaneously analyzing fiat and cryptocurrency transaction information, covering customer, wallet, and transaction data. It will be integrated with the National Bank’s Anti-Fraud Center and provide verification tools to banks, law enforcement agencies, and licensed digital asset service providers. Previously released data shows that the scale of digital asset transactions in Kazakhstan has reached $10.6 billion.

Related projects