Kenya’s Assets Recovery Agency (ARA) has frozen at least $888,030 in cash and tether stablecoins tied to a multi-layered money laundering operation. Parallel Channels Used to Evade Detection Kenyan investigators have seized and frozen at least $888,030 (115 million Kenyan shillings) linked to two residents after tracing a multi-layered money laundering operation that allegedly moved […]
Kenyan Investigators Freeze $751,853 in USDT as Binance Wallet Probe Widens Further
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Bitcoin.com
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