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

A serious Kenyan financial institution is dealing with a big inner breach, with about $4 million (KES 500 million) stolen by contractors concerned in its IT infrastructure. Investigations point out that USDT was central to the laundering course of, with funds transferred to a number of offshore wallets, complicating restoration efforts. The Directorate of Legal Investigations (DCI) has launched an investigation […]



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