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Kazakh authorities have frozen the accounts of Marginplus and suspended all payment operations as part of an investigation into suspected illicit financial activity.

Kazakh law enforcement has frozen Marginplus accounts and halted all payment operations as part of a crackdown on alleged illicit financial flows.

In a decisive move targeting alleged illicit financial flows, Kazakh law enforcement authorities have frozen the accounts of Marginplus and suspended all payment operations.

Kazakh law enforcement authorities have frozen the accounts of Marginplus and suspended all payment operations as part of a crackdown on alleged illegal financial activity.