Nepal Aims to Fight Rising Crypto Use in Money Laundering by Transaction Monitoring

Nepal’s Financial Intelligence Unit (FIU) has raised concerns about the increasing misuse of cryptocurrencies for money laundering and cyber-related fraud, despite the country’s ban on digital asset trading. The post Nepal Aims to Fight Rising Crypto Use in Money Laundering by Transaction Monitoring appeared first on Cryptonews. source: https://cryptonews.com/news/nepal-aims-to-fight-rising-crypto-use-in-money-laundering-by-transaction-monitoring/