#Financial Action Task Force

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#Financial Action Task Force

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Kenya Seeks Blockchain Monitoring System to Crack Down on Crypto Fraud

Kenya Seeks Blockchain Monitoring System to Crack Down on Crypto Fraud

Daily Feed

Kenya is moving to arm regulators with blockchain analytics software to track crypto activity, flag suspicious wallets, and fight fraud under its new VASP law. It’s a practical anti-scam step — but also a fresh reminder that better enforcement can easily slide into deeper financial surveillance.

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