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money laundering | The Financial Standard

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98 articles

DCI gate with Kaluworks internal fraud investigation ongoing

Exposed: Kaluworks Internal Fraud Plagues Nairobi Firm

Four individuals face charges in connection with a Kaluworks internal fraud scheme that allegedly siphoned over Ksh.31 m…

David Hale·February 25, 2026, 2:00 AM

Cryptocurrency coins scattered on a map, highlighting the crypto funds surge.

Shocking Crypto Funds Surge: Human Trafficking

Crypto funds surge towards human trafficking by 85%. Chainalysis report reveals the connection between crypto, human tra…

David Hale·February 15, 2026, 4:01 AM

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