Uzbekistan
Tashkent Uncovers Illegal US$11 Million Crypto Trading
Police in Tashkent uncovered an alleged illegal cryptocurrency operation involving nearly US$11 million and opened a criminal case against a suspect.
Uzbek Authorities Expose $10.976 Million Illegal Crypto Operation in Tashkent
Tashkent, Uzbekistan (UzDaily.uz) — The Main Department of Internal Affairs in Tash
illegal crypto tradingcryptocurrency crimemoney launderingfinancial crimeasset seizurelaw enforcementuzbekistantashkent