Kazakhstan plans National Cryptocurrency Analytics Centre
- Kazakhstan has announced plans for a national centre to monitor crypto and fiat transactions.
- The system will analyse wallets, transfers and customer data across digital assets.
- Banks, law enforcement and licensed crypto providers will access its verification tools.
Kazakhstan has announced plans for a National Cryptocurrency Analytics Centre to monitor digital asset transactions and financial activity.
The centre will analyse crypto transfers, fiat payments, wallets, customers and individual transactions through one system.
Banks, law enforcement agencies and licensed digital asset providers will receive access to its verification tools.
The National Bank will build the centre on its existing SupTech platform for digital asset supervision and blockchain analysis.
The centre will also connect with the National Bank’s Anti-Fraud Center, which helps financial institutions identify suspicious transactions.
Kazakhstan blocked more than 1,100 unauthorised crypto platforms during 2025 as authorities tightened enforcement against unlicensed services.
The new centre will expand Kazakhstan’s monitoring of crypto activity while authorities continue moving digital asset services towards regulated channels.
