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Kazakhstan’s Financial Monitoring Agency (FMA) has blocked access to 9,000 websites and online accounts linked to illegal gambling, according to agency chairman Zhanat Elimanov during a meeting with President Kassym-Jomart Tokayev.

The update formed part of the agency’s report on its activities during the first half of 2026, covering efforts to combat financial crime, illegal gambling, fraud, and money laundering.

Gambling and Fraud Among Key Enforcement Priorities

Alongside the gambling crackdown, the FMA reported shutting down 2,300 fraudulent online resources and 25 messaging group chats with a combined audience of more than 35,000 users that were allegedly used for illegal activities.

Authorities also dismantled 12 underground crypto exchanges used to launder proceeds from fraud and drug trafficking, uncovered 36 “money mule” networks that processed transactions worth approximately 113 billion tenge, and disrupted 44 illegal cash-out schemes with turnover exceeding 176 billion tenge.

Broader Financial Crime Crackdown

According to Elimanov, investigators completed 496 criminal cases during the first six months of 2026 and recovered 22.6 billion tenge in damages for victims. The agency also neutralized seven organized criminal groups, including four transnational networks.

Officials further reported preventing 279 billion tenge in unjustified spending across 52 infrastructure projects and identifying multiple large-scale public fund abuse schemes.

Following the briefing, President Tokayev instructed the agency to continue strengthening efforts against the shadow economy, illegal financial activity, and organized crime.

Source: https://www.akorda.kz/kz/memleket-basshysy-karzhylyk-monitoring-agenttiginin-toragasy-zhanat-elimanovty-kabyldady-2764539