Thomas Daniels
Mokhatlo oa Tlhokomelo ea Lichelete oa Rephabliki ea Kazakhstan (AFM RK), mohlokomeli oa lichelete oa Kazakhstan, o nkile mehato e tiileng khahlanong le phapanyetsano e seng molaong ea chelete ea crypto. Libaka tse fetang 3,500 tsa khoebo tse seng molaong li ile tsa emisoa ke molaoli ka 2024, mme li-platform tse 36 tse sa ngolisoang tse nang le lekeno le kopaneng la li-tenge tse limilione tse likete tse 60 (hoo e ka bang $ 112.84 milione) li ile tsa felisoa. Lekala la Setso le Boitsebiso le Komiti ea Tšireletso ea Sechaba ba ile ba sebetsa 'moho ho phethahatsa ts'ebetso ena.
Ts'ebetso ena e tla ka mor'a hore ho be le keketseho ea ts'ebetso ea bosholu ea chelete e entsoeng ke li-platform tsena. Ba bangata, ho ea ka ba boholong, ba ne ba se na mekhoa e matla ea Know-Your-Customer (KYC) le anti-money laundering (AML), e neng e hohela linokoane tse kenyeletsang barekisi ba lithethefatsi le scammers.
Ho feta moo, 4.8 milione ea USDT e nkiloe ho li-platform tse lebisitsoeng ke AFM RK. Ho phaella moo, 'muso o ile oa qhaqha merero e' meli ea piramite ea cryptocurrency, ea hapa USDT 545,000 le ho hatsetsa USDT 120,000 e amanang le mesebetsi ea bolotsana.
AFM RK e totobalitse boitlamo ba eona ba ho sebetsa le balekane ba lefats'e le ho ntlafatsa mahlale a ho lekola transaction a crypto. E le ho etsa hore likhoebo tse sa ikobeleng melao li ikarabelle le ho netefatsa hore bafani ba thepa ea digital ba khomarela melao ea AML, ho ntse ho hlahisoa melaoana e mecha.
Lenaneo lena ke karolo ea morero o moholo oa ho emisa ts'ebetso e seng molaong ea chelete ea crypto naheng. Molula-setulo oa AFM Zhanat Elimanov o ile a boela a bua ka maikutlo a mabeli a Kazakhstan a ho thibela meepo e seng molaong ea chelete ea crypto le phapanyetsano e se nang mangolo ka Mphalane 2024.
Kamora hore China e hatelle meepong ea bitcoin ka 2021, Kazakhstan e ile ea fetoha setsi se seholo sa ts'ebetso ea chelete ea crypto. Ha palo ea baahi ba nang le thepa ea dijithale e imena habeli ka 2024, naha e bone keketseho ea lekhetho la lekhetho ho tsoa lekaleng la crypto, ho latela lipatlisiso tsa December tse entsoeng ke RISE Research and Freedom Horizons.
Leha ho le joalo, sechaba se boloka melao e thata. Ka mohlala, ka December 2023, Coinbase, k'hamphani e thehiloeng US, e ile ea thibeloa ho rekisa chelete ea crypto ntle le inshorense. Leha ho le joalo, lifeme tsa machaba tse kang Binance le Bybit li khonne ho fumana tumello ea pele ea ho fana ka litšebeletso tsa khoebo le tsa tlhokomelo ka hare ho Kazakhstan.
Kazakhstan e behiloe joalo ka moetapele oa sebaka le monkakarolo oa bohlokoa pusong ea lefats'e ea crypto kaha e matlafatsa tikoloho ea eona ea taolo mme e nka leano le habeli la ho khothaletsa kholo ea chelete ea crypto ea molao le ho thibela ts'ebetso e seng molaong.
