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OSCE and Kazakhstan strengthening capacities to investigate crimes involving virtual assets
From 12 to 15 October 2026, the OSCE Programme Office in Astana, in co-operation with the Law Enforcement Academy under the Prosecutor General’s Office of the Republic of Kazakhstan, organized a training course on the fundamentals of blockchain, virtual assets and cryptocurrency ecosystems at the Academy. The course is the first module of a comprehensive multi-year programme designed to strengthen the capacity of Kazakhstan’s law enforcement and financial monitoring authorities to investigate crimes involving virtual assets.
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OSCE conducts training on responsible and ethical use of artificial intelligence (AI) for Kazakhstan’s law enforcement
From 1 to 4 September 2026, the OSCE Programme Office in Astana, in close co-operation with the Law Enforcement Academy under the Prosecutor General’s Office of the Republic of Kazakhstan and the OSCE Secretariat’s Transnational Threats Department, organized a four-day training course on the Responsible and Ethical Use of Artificial Intelligence in Law Enforcement. The course was conducted within the framework of OSCE activities aimed at strengthening the capacities of law enforcement and specialized agencies to combat transnational crime.

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OSCE strengthens expertise on blockchain, digital assets and electronic evidence in Kazakhstan
In Kazakhstan, blockchain and digital-asset analysis are already being used in financial crime investigations: in 2024, 36 illegal crypto-exchanges with a turnover of about KZT 60 billion were dismantled, and 4.8 million USDT were frozen or confiscated; in 2025, the Financial Monitoring Agency analysed more than 4,000 crypto wallets and froze 9.7 million USDT.
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