Posted: November 19, 2024
Nepal’s financial intelligence unit unveil crypto-related scams
Nepal’s Financial Intelligence Unit (FIU), a crucial arm of the Nepal Rastra Bank, has flagged an unsettling trend: cryptocurrencies are increasingly being used for cyber-related frauds. In its Strategic Analysis Report issued on November 18, the FIU highlighted a surge in crypto-driven fraud cases, underscoring the challenges in tracing illicit…
