The Cybercrime Department of the Ministry of Internal Affairs of the Republic of Kazakhstan, the international blockchain analytics company AMLBot, and the Stop-Piramida.kz project

The Cybercrime Department of the Ministry of Internal Affairs of the Republic of Kazakhstan, the international blockchain analytics company AMLBot, and the Stop-Piramida.kz project

have signed a trilateral memorandum of cooperation.

The parties will join forces to detect and prevent cybercrime, financial pyramids, fraudulent schemes, illegal cryptocurrency transactions, and other financial offenses.

The signing of the memorandum is aimed at strengthening the protection of citizens and enhancing the effectiveness of efforts to combat illegal financial practices.

Watch the video about cooperation

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Подписание меморандума с МВД РК и AMLBot
Подписание меморандума с МВД РК и AMLBot