Tool Monitors 20+ Public Blockchains to Detect Fraud, Money Laundering & Sanctions Evasion
Kenya is accelerating its efforts to combat financial crime within the digital asset ecosystem by adopting advanced blockchain analytics tools. The government, through its regulatory and law enforcement frameworks, is seeking to monitor more than 20 public blockchains to identify illicit activities such as money laundering, fraud, and the evasion of international sanctions. This move … Read more