BitMart
Astana International Financial Centre prohibited BitMart from offering digital-asset services without licenses in its jurisdiction Astana Financial Services Authority sued BitMart operators for offering digital‑asset services without authorization Astana Financial Services Authority withdrew its claims against BitMart following voluntary app‑access restriction BitMart voluntarily restricted app access in Kazakhstan Astana Financial Services Authority warned more than 20 platforms, including BitMart, about Astana International Financial Centre rules in 2025 BitMart was included in the court injunctions that bar offering unlicensed services in the Astana International Financial Centre.· Entity summary generated by Graphiti
Relation timeline
BY VALID-FROM DATE- BitMartIS BANNED INAstana International Financial Centre
BitMart was included in the court injunctions that bar offering unlicensed services in the Astana International Financial Centre.
- Astana Financial Services AuthoritySUEDBitMart
Astana Financial Services Authority sued BitMart operators for offering digital‑asset services without authorization
- Astana International Financial CentrePROHIBITEDBitMart
Astana International Financial Centre prohibited BitMart from offering digital-asset services without licenses in its jurisdiction
- Astana Financial Services AuthorityWITHDRAWN CLAIMS AGAINSTBitMart
Astana Financial Services Authority withdrew its claims against BitMart following voluntary app‑access restriction
- BitMartVOLUNTARILY RESTRICTED APP ACCESSKazakhstan
BitMart voluntarily restricted app access in Kazakhstan
- Astana Financial Services AuthorityWARNEDBitMart
Astana Financial Services Authority warned more than 20 platforms, including BitMart, about Astana International Financial Centre rules in 2025
Relations are facts Graphiti extracted from reports, not verbatim quotes. An end date means later reporting showed the relation no longer holds.