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A service for banking industry professionals · Wednesday, July 2, 2025 · 827,569,057 Articles · 3+ Million Readers
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Kazakhstan Money Laundering Newswire

  • Published on Jul 1, 2025

    Kazakhstan Pioneers State-Run Crypto Reserve

    National Bank of Kazakhstan has embraced a proposal from parliamentarians to establish a state-managed crypto-asset reserve. Led by Chair Timur Suleimenov, the bank is currently developing a blueprint for how the reserve would fit into a broader investment …

    Source: Techstory - Neutral
  • Published on Jul 1, 2025

    Tit-for-tat arrests

    On June 27, state investigators in Yekaterinburg arrested dozens of Azerbaijani nationals, questioning suspects in a series of murders and attempted murders committed between 2001 and 2011. Two primary suspects, brothers Huseyin and Ziyaddin Safarov, died …

    Source: Meduza - Neutral
  • Published on Jun 30, 2025

    Kazakhstan plans to establish national crypto reserve

    The National Bank of Kazakhstan plans to establish a state-managed cryptocurrency reserve, according to a Monday report by state news agency Kazinform. Local authorities are studying the development of a local crypto reserve, which would follow …

    Source: Coin Telegraph - Indeterminate
  • Published on Jun 30, 2025

    Russia-Iran alliance wavers as Tehran suffers major blows

    Russian President Vladimir Putin meets with Iranian President Masoud Pezeshkian at the Kremlin in Moscow, Russia, on Jan. 17, 2025. (Kremlin Press Office / Anadolu via Getty Images) Tehran, Russia's main ally in the Middle East, has been dealt a …

    Source: The Kyiv Independent - Neutral
  • Published on Jul 1, 2025

    Inside Operation Gold Rush, the largest healthcare fraud bust in US history

    Quindry was one of more than one million Americans whose personal information was compromised in an alleged US$10.6 billion ($17.3b) fraud scheme, the details of which were unsealed last week and announced by federal officials today. The two-year …

    Source: The New Zealand Herald - Neutral
  • Published on Jun 28, 2025

    Poland extradites to US former head of Wex crypto exchange

    MOSCOW, June 29. /TASS/. Poland has extradited to the United States Dmitry Vasilyev, the former head of the Wex cryptocurrency exchange, as part of the case against another Russian citizen, Alexander Vinnik, his lawyer Alexander Surzhin told TASS. …

    Source: TASS - Gov't Propaganda
  • Published on Jun 28, 2025

    Iulii Martov Was the Russian Revolution’s Lost Prophet

    Before the revolution of 1917, Iulii Martov was arguably a more prominent figure in Russia’s socialist movement than Vladimir Lenin or Leon Trotsky. While Lenin and Trotsky saw October 1917 as a workers’ revolution, Martov understood it as an uprising of …

    Source: Jacobin - Left-wing
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