AFM has completed its investigation into the NBC TV financial pyramid in Almaty
In Almaty, the Financial Monitoring Agency has completed its investigation into the financial pyramid scheme ‘NBC TV’. According to the investigation, in 2025 the suspect recruited citizens via an internet platform and messaging apps, promising income for watching videos. Participants' funds were converted into cryptocurrency and sent to anonymous wallets. The court authorised the seizure of assets worth approximately $1.06 million (1,057,599 USDT). The case has been referred to court.