"The court granted the detention order after Kestrel Capital alerted authorities to a suspicious mobile app that marketed itself as an AI-powered investment fund linked to Kestrel Capital and Nathaniel Capital Partners Ltd."
A Kenyan court detained a man for a week over a $440K scam involving a fraudulent cryptocurrency investment platform. The court ordered the investigation of a complex digital trail, multiple victims, and possible accomplices. The platform promised daily returns of up to 7% and recruited users through WhatsApp groups, instructing them to deposit funds via various channels.
Read at news.bitcoin.com
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