吴说区块链|Sep 09, 2026 13:19
According to Kyrgyzstan media outlet Akchabar, Kyrgyzstan's Minister of Internal Affairs, Ulan Niyazbekov, stated that since 2026, the country's law enforcement agencies have initiated 90 criminal investigations related to cryptocurrency. These cases involve online fraud, fund theft, money laundering, and the transfer of illicit funds. Niyazbekov also revealed that during a 2025 investigation into a suspected 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.
https://(wublock123.com)/news/kyrgyzstan-90-crypto-criminal-investigations-2024-68105
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