Over 400 million tenge were transferred to drug dealers through a crypto exchanger in Kazakhstan According to investigators, a resident of Aktobe organized an exchange group on social networks and attracted seven partners. Participants set up round-the-clock payment processing. Online store operators referred customers to an alternate to pay for orders. Then buyers are told the coordinates of the bookmarks. Every day between 50 and 70 transactions were made through the exchanger. The suspects used 22 bank cards. The funds received were converted into cryptocurrencies and transferred to the wallets of drug traffickers. The total transfers exceeded 918 thousand. USDT, which is equivalent to more than 400 million tenge. The organizer of the program was taken into custody, the AFM press service said.

Over 400 million tenge were transferred to drug dealers through a crypto exchanger in Kazakhstan According to investigators, a resident of Aktobe organized an exchange group on social networks and attracted seven partners. Participants set up round-the-clock payment processing. Online store operators referred customers to an alternate to pay for orders. Then buyers are told the coordinates of the bookmarks. Every day between 50 and 70 transactions were made through the exchanger. The suspects used 22 bank cards. The funds received were converted into cryptocurrencies and transferred to the wallets of drug traffickers. The total transfers exceeded 918 thousand. USDT, which is equivalent to more than 400 million tenge. The organizer of the program was taken into custody, the AFM press service said.