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US seizes Sh97 million in crypto tied to Kenyan in Sh25 billion student aid fraud

The seizure, conducted with help from Kenyan law enforcement agencies, is the first major international asset seizure since the DoJ established its National Fraud Enforcement Division in April this year.

Eastleigh Voice BusinessBy Mary Wambui
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US seizes Sh97 million in crypto tied to Kenyan in Sh25 billion student aid fraud
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Original headline: “US seizes Sh97 million in crypto tied to Kenyan in Sh25 billion student aid fraud”

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  • Cryptocurrency Fraud
  • Cryptocurrency scams
  • Department of Justice