Famous Kazakhstan Blogger Qaisar Qamza Wanted for Illegal Betting Promotion

2026-01-15 14:51:06

Source: CryptoNewsNet Original Title: Famous Kazakhstan blogger Qaisar Qamza wanted for illegal betting promotion Original Link: A prominent Kazakhstani blogger known as Qaisar Qamza on social media is wanted internationally on allegations of promoting illegal gambling online. His homeland’s Financial Monitoring Agency (AFM) announced the case.

Blogger Loses Crypto for Promoting Online Casinos

The 30-year-old Kaisar Kamza Bakytzhanuly was active under the handle “qais_arr” on Instagram with 2.4 million subscribers and administered a closed Telegram channel with 368,000 members. He also maintained TikTok and YouTube accounts.

Using these social media platforms, he regularly uploaded videos and commercial materials linking to an online betting website and offered followers personal promo codes for special bonuses.

The AFM detailed:

“Kamza, K.B. advertised the online platform aimed at attracting citizens to participate in gambling, which allowed him to earn income in the form of rewards and percentages.”

The blogger received payments in Tether (USDT) stablecoin. Assets totaling 182,700 USDT have been seized based on a court order. The authority stated: “To conceal his illegal income, the suspect used a crypto wallet, which received payments from the organizers of the online casino.”

Kazakhstan’s Broader Crypto Crackdown

While working to liberalize and regulate crypto transactions, Kazakhstan’s government has intensified enforcement against crypto-related crime. In November, the interior ministry revealed it had registered over 1,000 criminal cases linked to cryptocurrency operations in recent years.

Recent enforcement actions include:

September 2025: Seized $10 million in digital assets from a Ponzi scheme investigation affecting former Soviet investors
End of September: Disrupted a $224 million crypto laundering service popular on the dark web, blocking dozens of wallets and freezing 9.7 million USDT
January 2026: Restricted access to over 1,100 illegal crypto trading websites
October 2024: Busted almost 130 unlicensed crypto exchanges, confiscating nearly $17 million in virtual currencies

The National Bank of Kazakhstan announced in November plans to establish a national cryptocurrency reserve in the first half of 2026, targeting up to $1 billion in digital assets. The monetary authority has already earmarked $300 million for initial purchases.

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