We would like to bring to the notice of the general public that several variants of financial scam letters purporting to be sanctioned by the International Monetary Fund (IMF) or authored by high ...

The scam letters instruct potential victims to contact the IMF for issuance of a “Certificate of International Capital Transfer” or other forms of approval, to enable them receives large sums of ...

IMF recommended that Kenya overhaul outdated regulations, address scams and align its crypto framework with global standards for financial stability. The International Monetary Fund (IMF ...

On Jan. 8, the International Monetary Fund (IMF) advised Kenya to create suitable regulations for the crypto market to protect consumers while also addressing Anti-Money Laundering and Combating ...