It would also map relationships between wallets, reconstruct transaction timelines, trace funds across chains, and assign risk scores tied to money laundering, ransomware, fraud, and terrorism financing. The regulator said it wants to identify the exchanges most used by Kenyans and detect unlicensed offshore platforms serving the local market.
The described capabilities mirror those of tools sold by blockchain intelligence firms such as Chainalysis, TRM Labs, and Elliptic, which market similar software to governments and regulators worldwide.
Kenya's new crypto regimeKenya Passes Bill to Regulate Crypto as Regional Momentum Grows
