Kazakhstan will establish a National Cryptocurrency Analysis Center on the National Bank's SupTech platform to monitor transactions tied to digital assets, National Bank Governor Timur Suleimenov said at a government meeting.
The center will analyze fiat and cryptocurrency transaction data alongside customer, wallet, and transaction information, and will connect to the National Bank's anti-fraud center. Banks, law enforcement agencies, and licensed digital asset service providers will receive access to its verification tools.
Digital asset transactions in Kazakhstan have reached $10.6 billion, previous reports showed.
Kazakhstan to Launch National Cryptocurrency Analysis Center
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