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US crypto firm exits Kenya amidanti-money laundering scrutiny
Kenya remains on the list of countries at high risk of money laundering and terrorist financing, with the Financial Action Task Force (FATF) placing the country on its "grey list."
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businessdailyafrica.com
US crypto firm exits Kenya amidanti-money laundering scrutiny
Kenya remains on the list of countries at high risk of money laundering and terrorist financing, with the Financial Action Task Force (FATF) placing the country on its "grey list."
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news.bitcoin.com
Hurupay Exits Kenya as FATF Grey List Pressure Triggers Tougher Crypto Compliance Rules
Fintech startup Hurupay exits Kenya as local financial regulators ramp up anti-money laundering audits and FATF compliance rules.