How Russia is using Kyrgyzstan’s crypto market to bypass sanctions: report

2025-7-24 14:34

Has Russia turned Kyrgyzstan’s booming crypto market into a backdoor for moving funds? A new report sheds light on how Kyrgyz-registered exchanges are helping Russian networks evade sanctions. According to TRM Labs, Kyrgyzstan’s crypto industry has exploded from near-zero to… origin »

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crypto kyrgyzstan report sanctions russia market networks

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Источник: Cripyo.news

crypto kyrgyzstan → Результатов: 24

Kyrgyzstan solidifies role as Central Asia’s leading crypto hub with progressive legislation and launch of USDKG

The Kyrgyz Republic is rapidly emerging as Central Asia’s most progressive jurisdiction for digital assets, following a series of decisive legislative and regulatory steps aimed at establishing a transparent and secure environment for blockchain innovation.

2025-5-31 17:19	Press releases
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The ruble-backed stablecoin A7A5 passes audit, fully backed

A7A5, a ruble-pegged stablecoin launched under Kyrgyzstan’s crypto laws, has passed an independent audit confirming full fiat backing, setting a new transparency benchmark.

2025-5-27 17:46	StableCoin
audit stablecoin a7a5 full confirming independent fiat

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Kyrgyzstan partners with Binance to build crypto payment system and launch blockchain education programs

Binance will help create a framework to support crypto and blockchain adoption.

2025-5-5 12:10	Binance
crypto blockchain binance help create framework adoption

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Binance to rollout crypto payments and blockchain education programs in Kyrgyzstan

Binance has partnered with Kyrgyzstan’s National Agency for Investments to implement crypto payment infrastructure and launch blockchain education programs. On May 4, during the inaugural meeting of the Council for the Development of Digital Assets, the Kyrgyz government reaffirmed its…

2025-5-5 11:49	Changpeng Zhao
kyrgyzstan binance programs education crypto blockchain inaugural

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Is Kyrgyzstan 'El Salvador 2.0'? Why CZ’s blockchain strategy might make it so

CZ has partnered with Kyrgyzstan to advise on blockchain integration and crypto regulation. Kyrgyzstan leveraged hydropower and tech innovation to drive sustainable Web3 growth. Changpeng ZhThe post Is Kyrgyzstan 'El Salvador 2.

2025-4-4 15:00	Binance
kyrgyzstan blockchain salvador tech hydropower leveraged innovation

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Binance’s CZ Is Advising Kyrgyzstan On Crypto and Blockchain Adoption

Changpeng "CZ" Zhao, former Binance CEO, partners with Kyrgyzstan to enhance its Web3 and blockchain landscape, including a new stablecoin pegged to the ruble. The post Binance’s CZ Is Advising Kyrgyzstan On Crypto and Blockchain Adoption appeared first on BeInCrypto.

2025-4-4 20:48	regulation news
binance blockchain kyrgyzstan advising adoption crypto pegged

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Kyrgyzstan crypto mining tax collection falls 50% year-over-year in 2024

A report on the 2024 Kyrgyz government revealed crypto mining taxes contributed only around $535,000. This value dropped by nearly half compared to last year’s crypto mining tax collection. According to a budget document released by the Kyrgyzstan Ministry of…

2024-12-27 17:17	Mining
crypto mining kyrgyzstan 2024 collection tax nearly

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'Nothing is growing as fast as cryptocurrency': Kyrgyz MP wants national crypto

Kyrgyzstan has regulated the crypto exchanges and the mining industry, however, there are no laws governing the circulation of cryptocurrencies in the country.

2022-3-31 13:06
crypto however industry laws governing country cryptocurrencies

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Kyrgyzstan Government Raises Rates For Crypto Miners

The Cabinet of Ministers of Kyrgyzstan has recently revised its electricity tariffs for different groups of consumers. The authorities have raised the rates at which crypto mining businesses buy power.

2021-10-4 18:00
kyrgyzstan crypto rates raised consumers authorities mining

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Bitcoin Network Regrows Almost Completely, Kazakhstan Facing Electricity Shortages Due to Crypto Mining

Kazakhstan, which accounts for the third-largest Bitcoin mining hash rate share after seeing a 6x spike in its share between Sept. 2019 and April 2021, is considering measures like surcharge and limiting energy use while Kyrgyzstan has already increased electricity tariffs for crypto miners.

2021-10-4 17:39	bitcoin mining
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Kyrgyzstan reportedly introduces regulations for crypto exchanges

The new regulatory framework aims to bring the legal status to cryptocurrency exchanges in Kyrgyzstan.

2021-8-25 19:35	Law
kyrgyzstan exchanges regulatory new cryptocurrency framework aims

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Kyrgyzstan Seizes 2,000 Cryptocurrency Mining Devices

Law enforcement authorities in Kyrgyzstan have confiscated thousands of crypto mining machines as part of a new offensive against illegal cryptocurrency mining in the country. Investigators have also identified industrial enterprises that have been supplying the bitcoin farms with electricity.

2021-5-28 10:00
mining kyrgyzstan cryptocurrency identified industrial investigators country

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Kyrgyzstan central bank plans to introduce licenses for crypto exchanges

The central bank of the Kyrgyz Republic wants to provide crypto investors with the same level of protection that is already in place in traditional finance.

2021-2-13 16:32	Central Bank
crypto central bank protection level same traditional

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Kyrgyzstan Has Proposed Its First Regulatory Framework for Crypto

Kyrgyzstan's central bank wants to regulate cryptocurrency – licensing exchanges and barring its use in payments.

2021-1-9 17:45	Regulation
kyrgyzstan licensing cryptocurrency regulate exchanges barring payments

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Kyrgyzstan: Central Bank Publishes Draft Crypto Laws, Calls for Public Comments

Kyrgyzstan’s central bank has issued draft crypto regulations that will create a legal framework for the country’s crypto industry. The move forms the latest effort by the government to leverage the growing virtual currency adoption in the country while providing adequate investor protection.

2021-1-7 20:00
crypto central country kyrgyzstan bank draft leverage

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Kyrgyzstan's central bank opens up crypto draft laws to public discussion

The central bank of The Kyrgyz Republic has drafted regulations that recognize cryptocurrency exchanges in the country for the first time.

2021-1-6 11:45
bank central recognize drafted cryptocurrency regulations time

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Kyrgyzstan Central Bank Is Set to Introduce Bills to Monitor Crypto Exchanges Activities and Forcing Them to Apply for Permits

The National Bank of the Kyrgyz Republic (NBKR) revealed its new-year plans for the national crypto industry. They are about to introduce two drafts to regulate the country’s exchanges that aim to combat terrorism, money laundering, and protecting consumers.

2021-1-6 05:30
exchanges introduce national bank crypto drafts regulate

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Kyrgyzstan: Central Bank Developing Draft Law For Cryptocurrency Industry

The central bank of Kyrgyzstan has revealed that is working towards developing a draft law to regulate crypto exchanges in the nation. With this, the Asian nation could join countries across the world that have a clear policy on crypto assets.

2020-11-17 02:01	Law
nation kyrgyzstan crypto law central bank developing

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Kyrgyzstan's central bank developing draft law for cryptocurrency industry

Solid crypto regulations would be a long time coming for Kyrgyzstan.

2020-11-17 12:56	Cryptocurrency Exchange
kyrgyzstan solid coming crypto regulations long time

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Kyrgyzstan Lawmakers Mulling Over Taxing and Regulating Cryptocurrency Mining

Kyrgyz Republic's lawmakers are looking to introduce a taxation bill for cryptocurrency mining which, if passed would make it the first piece of crypto legislation in the country. The bill would amend the Tax Code of the Kyrgyz Republic and bring crypto mining under its tax code.

2020-6-6 21:07	Legal & Regulation
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Severelectro Exec: Crypto Miners Have Been Suspended Kyrgyzstan Since September

It’s been over six months since Kyrgyzstan suspended cryptocurrency mining companies in the country, reported a local media outlet. Before the ban, crypto mining companies had been receiving electricity directly from the Bishkek CHPP and the National Electric Network of Kyrgyzstan.

2020-3-10 20:40	Mining
kyrgyzstan mining companies suspended crypto directly ban

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Kyrgyzstan Cuts Off Power to 45 Crypto Miners for Overconsumption

Kyrgyzstan cuts off power to 45 crypto mining firms as they consumed more energy than three local regions combined

2019-9-20 14:37
kyrgyzstan crypto cuts off power three energy

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Kyrgyzstan Proposes Draft Law to Introduce Crypto Mining Taxation

After banning cryptocurrencies in 2014, Kyrgyzstan has now submitted a draft law that will allow taxation on cryptocurrency mining

2019-8-31 20:52	Mining
kyrgyzstan mining taxation law draft submitted cryptocurrency

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Man arrested after failed crypto exchange robbery with grenades in Russia

Russian police detained a man who tried to rob a crypto exchange with fake grenades, as Russia faces rising crypto-related crimes and asset thefts. Russian authorities have detained a man who attempted to rob a cryptocurrency exchange using smoke and…

World Liberty Financial probed for alleged token sales to North Korea and Russia

World Liberty Financial is facing mounting political and regulatory pressure as new allegations suggest the Trump-linked crypto platform may have sold tokens to buyers connected to North Korea, Russia, and Iran.

Moscow’s $376-B Crypto Milestone Puts Russia Ahead Of Europe

According to Chainalysis, Russia received over $376 billion in on-chain crypto transfers between July 2024 and June 2025, ahead of the United Kingdom’s $273 billion. Related Reading: Crypto On The Menu: US Fastfood Chain Rolls Out Bitcoin Steakburger That metric measures value moved into wallets and addresses tied to Russia during the 12-month window. Based […]

Russia allows banks to engage in crypto under tight rules

The Bank of Russia is reportedly allowing select commercial banks to enter the crypto market under strict supervision. Officials say capital restrictions and transparency rules are essential to prevent systemic risk and regulatory blind spots. According to a local report…

A7 leaks expose $8b crypto pipeline fueling Russia’s shadow politics

A massive leak of internal documents from a Putin ally’s firm details a sophisticated financial network. It reveals how $8 billion in crypto became the lifeblood for sanctions evasion and political manipulation in Moldova. On Sept. 26, blockchain analytics firm…

Investigation: The team behind Russian Garantex created a sophisticated international money laundering network

The U. S. Treasury designated Russian crypto exchange Garantex in April 2022. According to the new Treasury press release, Garantex processed over $96 billion in crypto for various cybercriminals in six years.

Russia should consider a crypto bank to support mining and mitigate fraud: Evgeny Masharov

According to Masharov a crypto bank could bring shadow transactions under state control and ease bottlenecks faced by domestic miners when converting their crypto earnings.

2025-7-24 14:34

crypto kyrgyzstan → Результатов: 24

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