Kazakhstan Plans National Crypto Analytics Center Amid Expanded Regulated Services
Kazakhstan's National Bank has announced plans to establish a National Cryptocurrency Analytics Center. The center will monitor digital asset transactions, including fiat and crypto components, as well as client information and wallet data.
The center will be built on the SupTech supervisory platform, which is currently being used by the central bank for its anti-fraud efforts. This integration will allow banks, law enforcement agencies, and licensed digital asset providers to access verification tools for both conventional and crypto transactions.
Kazakhstan has been expanding regulated cryptocurrency services while taking action against unlicensed platforms. The country's first regulated P2P platform was launched in November 2025 under an Astana Financial Services Authority license.