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Regulation in Kenya

REGULATION | ‘Proceeds of Crime Are Laundered and Concealed Within Real Estate or Cryptocurrency in Kenya,’ Says Kenyan Director of Criminal Investigations (DCI)

CryptoGuru·June 14, 2025·4 min read

REGULATION | From Protest to Policy – Kenya Revives Controversial Financial Surveillance Plan

CryptoGuru·June 3, 2025·3 min read

REGULATION | Kenya High Court Declares WorldCoin Operations Illegal, Orders Deletion of Biometric Data

CryptoGuru·May 6, 2025·3 min read

REPORT | Digital Lenders Named the Worst Offenders in Consumer Complaints, Says the 2024 Competition Authority of Kenya Report

CryptoGuru·March 5, 2025·3 min read

REGULATION | Kenyan Fintech, Tende Pay, Secures PSP License from the Central Bank of Kenya

kodzilla·February 27, 2025·2 min read

INTRODUCING | Five Kenyan Associations Unite to Establish the Fintech Alliance (TFA) to Advance the Kenya Fintech Sector

CryptoGuru·January 24, 2025·1 min read

BANKING | 31% of Kenyan Banks Signal Openness to Facilitate Virtual Assets Transactions, Central Bank of Kenya Survey Shows

CryptoGuru·June 5, 2025·3 min read

REGULATION | Nairobi Securities Exchange (NSE) to Host Compliance Training Ahead of Kenya Digital Exchange Launch

CryptoGuru·May 7, 2025·3 min read

REGULATION | Categories of Licenses and Requirements for Those Seeking a Virtual Asset Service Provider (VASP) License in Kenya

CryptoGuru·April 24, 2025·4 min read

REGULATION | Kenyan Detectives, the DCI, Nab Thieves Masquerading as Cryptocurrency Exchange Experts

kodzilla·March 2, 2025·3 min read

REGULATIONS | Kenya Invited to Financial Action Task Force (FATF) Working Groups for One Year Amid Crypto Regulation Progress

kodzilla·February 19, 2025·3 min read

Kenya Crypto Regulations to Cost ~$14 Million, Says Kenya Ministry of Finance

kodzilla·January 15, 2025·2 min read
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