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Sh1.5bn Equity Bank Heist: How Ex-Realtors, Rogue Staff and ...

Summary by Bitcoin.com
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 recovery efforts. The Directorate of Criminal Investigations (DCI) has launched an investigation […]

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Sh1.5bn Equity Bank heist: How ex-realtors, rogue staff and ...

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USDT Used to Launder $4 Million in Kenyan Bank Heist, Report Says – News Bytes Bitcoin News

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 recovery efforts. The Directorate of Criminal Investigations (DCI) has launched an investigation […]

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Bitcoin.com broke the news in on Saturday, July 12, 2025.
Sources are mostly out of (0)
Stories disproportionately reported by the Left or the Right

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