In a significant operation targeting global cryptocurrency scams, the US government has seized over $14 billion worth of bitcoin (Ksh2.17…
Browsing: MoneyLaundering
A Nairobi High Court has ruled in favor of former Nairobi Governor Mike Sonko, ordering the release of over Ksh16…
A woman has admitted to money laundering offenses related to the United Kingdom’s largest-ever cryptocurrency seizure, which involved Bitcoin currently…
President William Ruto has accused a section of Members of Parliament of receiving hefty bribes to oppose the recently enacted…
Kenya has launched a specialised five-day training course aimed at bolstering its capacity to counter terrorism financing and money laundering.…
The European Union (EU) has officially added Kenya to its list of high-risk third countries with strategic deficiencies in their…
The European Commission has classified Kenya as a high-risk country for money laundering and terrorism financing, a move that could…
Kenyan authorities have deported a Lebanese national wanted for narcoterrorism and money laundering to the United States following a successful…
The Kenya Defence Forces (KDF) is set to launch a five-day intensive training program aimed at combating terrorism financing and…
President William Ruto’s ambitious 15 billion tree-planting campaign, aimed at combating climate change and restoring Kenya’s degraded landscapes, has lost…