Kenyan Investigators Freeze $751,853 in USDT as Binance Wallet Probe Widens Further
Key Takeaways ARA seized $888,030 in USDT and cash linked to two Kenyans over an alleged $2.32 million laundering scheme. Binance and five Kenyan banks were used, highlighting risks as 57 transfers bypassed FRC limits. ARA requested U.S. legal assistance in May 2026 to track international remittance records next. Parallel Channels Used to Evade Detection…
