A large Kenyan slope is facing a important interior breach, with astir $4 cardinal (KES 500 million) stolen by contractors progressive successful its IT infrastructure. Investigations bespeak that USDT was cardinal to the laundering process, with funds transferred to aggregate offshore wallets, complicating betterment efforts. The Directorate of Criminal Investigations (DCI) has launched an probe […] USDT Used to Launder $4 Million in Kenyan Bank Heist, Report Says
A large Kenyan slope is facing a important interior breach, with astir $4 cardinal (KES 500 million) stolen by contractors progressive successful its IT infrastructure. Investigations bespeak that USDT was cardinal to the laundering process, with funds transferred to aggregate offshore wallets, complicating betterment efforts. The Directorate of Criminal Investigations (DCI) has launched an probe […] 
3 months ago







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