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 […]
Source: https://news.bitcoin.com/kenyan-investigators-freeze-751853-in-usdt-as-binance-wallet-probe-widens-further/
