On December 19, 2023, the Almaty District Court in Kazakhstan sentenced two organizers of peer-to-peer (P2P) transactions to real prison terms, considering them participants in a fraudulent scheme. The investigation began a year and a half ago, revealing that the P2P transactions for cash, conducted through a counterparty, involved funds from telephone scams targeting pensioners. The court charged the organizers with complicity in fraud and conspiracy with criminals, despite the defense provi...