A businessman in Marsabit Town has been arrested over allegations of financing terrorism using a cryptocurrency network, authorities confirmed on Monday.
The Anti-Terrorism Police Unit (ATPU) stated that investigations have uncovered substantial evidence linking Abdisalam Hassan to suspected terror-related financial activities. The arrest immediately drew strong reactions from Hassan’s family, who denied the allegations and demanded his unconditional release from custody.
Tensions escalated outside the Marsabit police station as family members and supporters confronted officers. To prevent further disturbances, the ATPU discreetly transferred Hassan to Nairobi for enhanced security.
Police have confirmed that Hassan is expected to be arraigned on Tuesday, along with a Nairobi-based lawyer who was separately arrested in Mombasa in connection with similar terror-related charges. Authorities have withheld additional details due to the ongoing investigation.
This arrest is part of a broader crackdown on the use of cryptocurrency networks for illegal activities, particularly financing terrorism, which has been under close scrutiny by Kenyan security agencies in recent months. The ATPU has emphasized its commitment to disrupting financial networks that could potentially fund terror operations.
The community in Marsabit has expressed mixed reactions, with some residents voicing concern over security and others questioning the extent of the evidence against the suspect. Local leaders are calling for calm while urging authorities to ensure that investigations are conducted transparently and fairly.
As cryptocurrency continues to gain popularity in Kenya, law enforcement agencies face increasing challenges in tracking and regulating digital financial transactions. This case highlights the growing intersection of technology and national security, emphasizing the need for vigilance and robust oversight.
Authorities have reiterated that no further details will be released until the completion of ongoing investigations. Meanwhile, the legal proceedings are expected to draw significant public attention given the high-profile nature of the charges.
