Kenya Directorate of Criminal Investigations
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The agency responsible for investigating and enforcing laws against crime in Kenya, including financial crimes.
News published about Kenya Directorate of Criminal Investigations
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Kenyan authorities freeze some Binance accounts in widening crackdown
TechCabal - Apr 21, 2026
Kenya's DCI has frozen Binance user accounts amid a crackdown on crypto fraud and money laundering. Users reported being locked out of their accounts with little explanation from Binance.
Virtual Asset Service Providers ActBinanceNational Police Service of KenyaKenya Directorate of Criminal Investigations
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