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Kenya Unveils Training Program to Strengthen Crypto Crime Investigation

Kenya

Kenya’s Directorate of Criminal Investigations (DCI) has introduced a specialized Blockchain and Cryptocurrency Investigation Training Module, a program designed to bolster national and regional capabilities in addressing increasingly complex digital crimes. The initiative has been described as a major advancement for law enforcement as technological evolution continues to reshape criminal activity across borders.

The module is being fully funded and technically supported by the European Union, underscoring the long-standing partnership between Kenya and the EU in promoting regional security. The launch event took place on Monday and was attended by Rosemary Kuraru, Director of the National Forensic Laboratory, representing DCI Director Mohamed Amin. During the ceremony, she reiterated the DCI’s commitment to staying ahead of criminals who exploit digital platforms, virtual currencies and decentralized technologies for offenses such as money laundering, fraud, terrorism financing and other cyber-enabled crimes.

EU Support Strengthens Regional Security Collaboration

The DCI emphasized that the program reflects the EU’s commitment to advancing global and regional safety. The agency noted that the EU’s involvement provides not only financial backing but also technical guidance, ensuring the training standards meet international expectations. According to officials, this collaboration highlights a broader effort to equip law enforcement agencies with the tools and knowledge needed to confront fast-evolving digital threats.

Through the training module, DCI officers and other relevant stakeholders will gain advanced skills in tracing blockchain activity, analyzing cryptocurrency transactions and investigating offenses tied to digital assets. The curriculum also covers the structure of digital wallets, broader crypto ecosystem operations and procedures for applying global best practices in digital forensics, evidence handling and cross-border investigative cooperation.

Adapting Law Enforcement to Emerging Digital Challenges

Kuraru emphasized that the rapid pace of digital innovation requires law enforcement agencies to adopt equally innovative methodologies. She noted that criminals are increasingly shifting toward digital environments where anonymity, decentralized networks and borderless transactions create unprecedented investigative challenges. She pointed out that such trends demand modern, adaptable and technically skilled responses from security agencies.

Kuraru also expressed appreciation for the EU’s continued investment in training, capacity development and operational strengthening across Kenya’s security sector. She stated that the EU’s support has played a central role in equipping officers with specialized digital forensics capabilities necessary for tackling cyber-enabled offenses.

Strengthening Kenya’s Role in Regional Cybersecurity

The launch of this training module is being viewed as a critical milestone in Kenya’s efforts to remain a regional leader in cyber investigations and modern policing. The DCI noted that the initiative represents a major step forward in enhancing the country’s capacity to detect, investigate and dismantle digital crime networks. Officials highlighted that the tools and expertise provided through this program will help Kenya address current threats while preparing for future challenges tied to emerging technologies.

Overall, the initiative demonstrates a concerted effort to align law enforcement capabilities with the realities of modern cybercrime, ensuring Kenya remains proactive, prepared and strategically positioned in the global cybersecurity landscape.

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