
Uzbekistan busts fake call center that moved $8M through crypto
- —Five Tashkent residents aged 21–37 rented premises for the fake call center
- —The group included a bank cybersecurity employee and was led by a man with a prior conviction
- —About $8 million was moved out, all converted into cryptocurrency
- —Uzbekistan's NAPP and economic crime unit introduced controls for crypto exchanges
Why it matters: The case highlights crypto's role in cross-border money laundering and accelerates KYC requirements for exchanges in Uzbekistan.
Source: BeInCrypto RU