PANews|Jul 08, 2026 01:32
[Kenyan Regulator Seeks Blockchain Tools to Track Crypto Crimes]
According to Decrypt, the Capital Markets Authority of Kenya is seeking bids for blockchain monitoring tools to track fraud, money laundering, and sanctions evasion across more than 20 public blockchains. This move aims to support enforcement needs under Kenya's new crypto regulatory framework. The platform will automatically issue alerts for high-risk wallets, large transactions, mixers, darknet-linked addresses, and sanctioned entities, and will screen transactions against sanction lists from the United Nations and the U.S. Office of Foreign Assets Control.
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