🚨 Kenyan nationals and a local business just got flagged in the latest DOJ crypto crime report
No details dropped yet but this is heating up fast. If you're operating in Kenya or dealing with Kenyan counterparties, might want to check your exposure.
@DCI_Kenya @CMAKenya @CBKKenya tagged — regulators are watching.
Stay sharp out there.
No details dropped yet but this is heating up fast. If you're operating in Kenya or dealing with Kenyan counterparties, might want to check your exposure.
@DCI_Kenya @CMAKenya @CBKKenya tagged — regulators are watching.
Stay sharp out there.