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Kenya Freezes $751,853 in USDT Across Binance Accounts in $2.32M Money Laundering Probe

Enforcement Actions Security Incidents

2026-07-24 22:17:22

According to Assets Recovery Agency (ARA) court filings, Kenyan investigators froze $751,853 in USDT held in Binance accounts alongside cash totaling at least $888,030 linked to two residents in connection with an alleged $2.32 million money laundering scheme. The investigation, which commenced in October 2022, uncovered a multi-layered operation involving international remittance services, shell firms, and cryptocurrency exchanges designed to obscure fund origins. Court documents show 57 bank transfers were deliberately structured just below Kenya's $10,000 cross-border reporting threshold to evade regulatory detection. In May 2026, the ARA requested mutual legal assistance from the U.S. government to obtain international financial records as the probe continues.

Disclaimer: The information on this page may come from third-party sources and is for reference only. It does not represent the views or opinions of Gate and does not constitute any financial, investment, or legal advice. Virtual asset trading involves high risk. Please do not rely solely on the information on this page when making decisions. For details, see the Disclaimer.

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