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.

Nov 18, 2024 - 09:00
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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