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LBank

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Astana International Financial Centre prohibited LBank from offering digital-asset services without licenses in its jurisdiction Astana Financial Services Authority sued LBank operators for offering digital‑asset services without authorization Astana Financial Services Authority withdrew its claims against LBank following voluntary app‑access restriction LBank voluntarily restricted app access in Kazakhstan Astana Financial Services Authority warned more than 20 platforms, including LBank, about Astana International Financial Centre rules in 2025 LBank was removed from the order after resolving AFSA concerns. LBank blocked access to its services in Kazakhstan as part of the enforcement order. Kaia Wong works at LBank as VP of Marketing & Partnerships LBank provides a stock‑linked instrument that gives exposure to Nvidia shares LBank has partnered with the cultural brand Nobody Sausage LBank has partnered with the cultural brand Pudgy Penguins, including a 500,000 USDT campaign LBank created a dedicated trading zone for tokens associated with the Robinhood network· Entity summary generated by Graphiti

RELATIONS
12Relations
CURRENT
10Current
EVENTS
2Events
REPORTS
3Source reports
KNOWLEDGE ATLAS0 entities · 0 relations
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Relation timeline

BY VALID-FROM DATE
  1. LBankPROVIDES STOCK LINKED INSTRUMENT FORNVIDIA

    LBank provides a stock‑linked instrument that gives exposure to Nvidia shares

    Current1 sourceNVIDIA
  2. LBankPAIRED WITHNobody Sausage

    LBank has partnered with the cultural brand Nobody Sausage

    Current1 sourceNobody Sausage
  3. LBankCREATED ZONE FORRobinhood

    LBank created a dedicated trading zone for tokens associated with the Robinhood network

    Current1 sourceRobinhood
  4. LBankPAIRED WITHPudgy Penguins

    LBank has partnered with the cultural brand Pudgy Penguins, including a 500,000 USDT campaign

    Current1 sourcePudgy Penguins
  5. Kaia WongWORKS ATLBank

    Kaia Wong works at LBank as VP of Marketing & Partnerships

    Current1 sourceKaia Wong
  6. LBankBLOCKED ACCESS INKazakhstan

    LBank blocked access to its services in Kazakhstan as part of the enforcement order.

    Current1 sourceKazakhstan
  7. LBankREMOVED FROM INJUNCTION ORDERAstana Financial Services Authority

    LBank was removed from the order after resolving AFSA concerns.

    Current1 sourceAstana Financial Services Authority
  8. Astana Financial Services AuthoritySUEDLBank

    Astana Financial Services Authority sued LBank operators for offering digital‑asset services without authorization

    Current1 sourceAstana Financial Services Authority
  9. Astana Financial Services AuthorityWITHDRAWN CLAIMS AGAINSTLBank

    Astana Financial Services Authority withdrew its claims against LBank following voluntary app‑access restriction

    Current1 sourceAstana Financial Services Authority
  10. LBankVOLUNTARILY RESTRICTED APP ACCESSKazakhstan

    LBank voluntarily restricted app access in Kazakhstan

    Ended 2026-10-201 sourceKazakhstan
  11. Astana International Financial CentrePROHIBITEDLBank

    Astana International Financial Centre prohibited LBank from offering digital-asset services without licenses in its jurisdiction

    Ended 2026-09-181 sourceAstana International Financial Centre
  12. Astana Financial Services AuthorityWARNEDLBank

    Astana Financial Services Authority warned more than 20 platforms, including LBank, about Astana International Financial Centre rules in 2025

    Current1 sourceAstana Financial Services Authority

Relations are facts Graphiti extracted from reports, not verbatim quotes. An end date means later reporting showed the relation no longer holds.

Events 2

Source reports 3