Odaily Planet Daily reports that Kyrgyzstan’s Minister of Internal Affairs, Ulan Niyazbekov, stated that since 2026, domestic law enforcement agencies have initiated 90 criminal investigations involving cryptocurrencies, covering cases of online fraud, theft of funds, money laundering, and illicit fund transfers. Niyazbekov revealed that during a 2025 investigation into a transnational online fraud syndicate, police discovered a TRON wallet holding over $3 million in digital assets on the suspects’ devices and used blockchain analysis tools to trace the related funds. (Akchabar)
Kyrgyzstan launches 90 crypto-related criminal investigations in 2026
KuCoinFlashShare
Kyrgyzstan reported 90 crypto-related criminal investigations in 2026, according to crypto news. Interior Minister Ulan Niyazbekov said the cases involved cyber fraud, fund theft, and money laundering. In 2025, police uncovered a TRON wallet containing over $3 million in digital assets linked to a transnational cyber fraud gang. Blockchain analysis tools helped trace the funds. The country continues to strengthen enforcement in the crypto landscape.
Source:Show original
Disclaimer: The information on this page may have been obtained from third parties and does not necessarily reflect the views or opinions of KuCoin. This content is provided for general informational purposes only, without any representation or warranty of any kind, nor shall it be construed as financial or investment advice. KuCoin shall not be liable for any errors or omissions, or for any outcomes resulting from the use of this information.
Investments in digital assets can be risky. Please carefully evaluate the risks of a product and your risk tolerance based on your own financial circumstances. For more information, please refer to our Terms of Use and Risk Disclosure.