USDT Used to Launder $4 Million in Kenyan Bank Heist, Report Says

Jul 13 2025 bitcoin


A major Kenyan bank is facing a significant internal breach, with about $4 million (KES 500 million) stolen by contractors involved in its IT infrastructure. Investigations indicate that USDT was central to the laundering process, with funds transferred to multiple offshore wallets, complicating recovery efforts. The Directorate of Criminal Investigations (DCI) has launched an investigation



We use cookies to ensure that we give you the best experience on our website. If you continue to use this site we will assume that you are happy with it.