News list for "Nepalese finance"

Nepal's Financial Intelligence Unit (FIU) has found that cryptocurrencies are still widely used to plot cyber fraud despite an official ban on trading digital assets. The FIU is a specialized unit of Nepal's central bank, the National Bank of Nepal, that monitors and combats financial fraud, including money laundering and terrorist financing. The Financial Intelligence Unit (FIU), in its Strategic Analysis Report published on November 18, noted an increase in the use of cryptocurrencies by crimi...

2024-11-18 18:44:10