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Kenyan crypto trader implicated in $449,000 investment scam detained for 7 days

In a court ruling in Nairobi, Kenya, a suspected crypto trader linked to a Ksh58 million investment scam has been detained for 7 days. Nyakango Dickson Ndege, tagged as a Binance P2P trader, was arrested while attempting to withdraw funds from an account under investigation. DCI officers from the Capital Markets Fraud Investigation Unit found...

Kenyan crypto trader implicated in $449,000 investment scam detained for 7 days