Investigations indicate that USDT was central to the laundering process, with funds transferred to multiple offshore wallets, complicating recovery efforts. The Directorate of Criminal Investigations (DCI) has launched an investigation in collaboration with the bank’s cybersecurity team, with arrests expected soon. The breach raises concerns about internal access controls and IT governance, especially as banks move towards digital services. Kenya’s Financial Intelligence Centre had previously flagged virtual asset service providers for facilitating questionable transactions, and this case may prompt regulatory reforms under the Capital Markets (Amendment) Bill. However, regulation alone may not suffice; banks and fintechs must enhance their risk management frameworks to address growing threats effectively.

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