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Nalezeno "Report": 7080

USDT Used to Launder $4 Million in Kenyan Bank Heist, Report Says


A major Kenyan bank is facing a significant internal breach, with about $4 million (KES 500 million) stolen by contractors involved in its IT infrastructure. Investigations indicate that USDT was central to the laundering process, with funds transferred to multiple offshore wallets, complicating...

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