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FIU-Nepal crypto fraud – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Mon, 18 Nov 2024 10:22:04 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png FIU-Nepal crypto fraud – DIGIT INFO https://www.digit.info 32 32 Nepal to fight crypto fraud with public awareness, transaction monitoring https://www.digit.info/nepal-to-fight-crypto-fraud-with-public-awareness-transaction-monitoring/ Mon, 18 Nov 2024 10:22:04 +0000 https://www.digit.info/nepal-to-fight-crypto-fraud-with-public-awareness-transaction-monitoring/

The Financial Intelligence Unit of Nepal has identified growing crypto-related fraud despite a trading ban and proposed transaction monitoring, awareness campaigns and stricter regulations.

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