Kenya has moved to procure a blockchain surveillance platform capable of tracking transactions across more than 20 blockchain networks as the country prepares to supervise licensed crypto businesses under its new virtual assets law. According to tender documents reviewed by…
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Kenya CMA plans blockchain tracking tools to monitor crypto transactions across 20+ networks. The platform will detect risky wallets, suspicious transfers, and potential financial crimes. New virtual asset rules push Kenya toward stronger crypto market supervision. Kenya’s Capital Markets Authority (CMA) is seeking a blockchain analytics platform to strengthen crypto oversight as the country prepares to regulate virtual asset service providers. The proposed system will help track digital asset activity, identify suspicious transactions, and improve enforcement under Kenya’s new virtual assets framework. CMA Plans Advanced Crypto Monitoring System According to a review by Capital FM Africa, the CMA is seeking a blockchain surveillance platform that can track transactions across Bitcoin, Ethereum, and more than 20 other networks. The system will enable real-time monitoring, historical analysis
Kenya CMA plans blockchain tracking tools to monitor crypto transactions across 20+ networks. The platform will detect risky wallets, suspicious transfers, and potential financial crimes. New virtual asset rules push Kenya toward stronger crypto market supervision. Kenya’s Capital Markets Authority (CMA) is seeking a blockchain analytics platform to strengthen crypto oversight as the country prepares […]
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Kenya has moved to procure a blockchain surveillance platform capable of tracking transactions across more than 20 blockchain networks as the country prepares to supervise licensed crypto businesses under its new virtual assets law. Summary Kenya plans to deploy blockchain surveillance software as it prepares to regulate licensed crypto businesses. The proposed platform would track transactions across more than 20 blockchains and flag suspicious wallets and transfers. The move follows Kenya’s new virtual asset law and proposed reporting rules for crypto service providers. According to tender documents reviewed by Capital FM Africa, Kenya’s Capital Markets Authority (CMA) is seeking an advanced blockchain analytics system that can monitor digital asset activity in both real time and retrospectively. The proposed platform would support regulatory investigations, identi
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Homepage > News > Business > North Korean hackers stole two-thirds of crypto in 2026: report North Korea-linked groups were responsible for around two-thirds of digital asset hacking losses worldwide in the first half of 2026, according to a new report by blockchain analytics firm TRM Labs, which also found that overall losses are down compared to last year. The report, published July 1, revealed that attackers have carried out 207 separate hacks over the last six months, “the highest number TRM has recorded in any six-month period,” said the firm. Despite the increase in incidents, the total losses were actually down compared to the same period last year, from $2.3 billion in the first half of 2025 to $972 million in 2026. Of this latter figure, North Korean state-linked entities accounted for 66.2%, roughly $643 million, with TRM Labs attributing the majority to two major att
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The Capital Markets Authority of Kenya is taking major strides to regulate the expanding cryptocurrency sector. As part of this initiative, the authority is acquiring a sophisticated blockchain analytics platform to oversee and license virtual asset companies under a new regulatory framework. Continue Reading:Kenya Strengthens Crypto Oversight with Cutting-Edge Blockchain Technology Source: https://en.bitcoinhaber.net/kenya-strengthens-crypto-oversight-with-cutting-edge-blockchain-technology
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Kenya’s Capital Markets Authority is moving to acquire a blockchain surveillance system — a step that signals just how seriously the country’s regulators are taking their new crypto framework. With more than six million Kenyans already using digital assets and roughly $19 billion in crypto flowing into the country between July 2024 and June 2025, the pressure to build real enforcement infrastructure is no longer theoretical. Kenya crypto regulation has entered a new, more operational phase. Key takeaways Kenya’s Capital Markets Authority is seeking to purchase a blockchain surveillance tool to monitor virtual asset activity and enforce its new regulatory framework. The Virtual Assets Service Providers Act, signed by President William Ruto in October, gives Kenya its first comprehensive crypto law — splitting oversight between the Central Bank of Kenya and the Capital Markets Auth
Kenya's blockchain surveillance initiative could reshape its crypto market, favoring compliant platforms and influencing regional regulatory trends.
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Bitcoin’s realized profit and loss ratio has fallen to -0.35, a 43-month low last seen after FTX’s collapse, flashing what Cryptoquant calls a bottom signal just as Michael Saylor’s Strategy turns seller. A Loss Gauge at FTX-Era Depths Blockchain analytics platform Cryptoquant has spotted a signal that bitcoin bulls have been waiting months for. The […]
