星球日报|Sep 09, 2026 13:16
[90 Cryptocurrency-Related Criminal Cases Investigated in Kyrgyzstan Since 2026]
Odaily Planet Daily News: Kyrgyzstan's Minister of Internal Affairs, Ulan Niyazbekov, stated that since 2026, the country's internal affairs authorities have initiated 90 criminal investigations related to cryptocurrencies. The cases involve online fraud, fund theft, money laundering, and the transfer of illicit funds. Niyazbekov revealed that during a 2025 investigation into a transnational online fraud group, police discovered a TRON wallet holding over $3 million in digital assets on a suspect's device and used blockchain analysis tools to trace the related funds. (Akchabar)
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