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CMA to monitor crypto deals with new system
Blockchain analytics software extracts ledger data from the public blockchain, interprets transaction patterns to understand how funds move, and turns it into useful intelligence.
Kenya plans to acquire a blockchain analytics system to monitor cryptocurrency transactions and help investigate suspicious activity, its first major regulatory step following the enactment of a new virtual assets law.
The Capital Markets Authority (CMA) has floated a tender for a Virtual Assets Blockchain Analytics System to tighten its oversight of the growing digital assets sector, whose pseudonymous and decentralised nature has long made it susceptible to illicit activity.
