Seven Chinese Nationals Arrested in Butwal for Illegal Cryptocurrency Trading 6 days ago Kathmandu. Police have arrested 7 Chinese nationals on Thursday on charges of engaging in cryptocurrency...
One Arrested in Chitwan for Illegal Cryptocurrency Trading 3 weeks ago Chitwan. Police have taken under control one person in Chitwan for accumulating and trading illegal...
US Seizes Nearly Half a Billion Dollars in Crypto Linked to Iran 1 month ago New York. The United States claims to have seized cryptocurrency assets worth nearly half a...
North Korea-linked hackers suspected in massive $300 million crypto heist 2 months ago Kathmandu. Amid growing global cybersecurity challenges, a notorious hacking group linked to North Korea is...
Police Bust Illegal Cryptocurrency and Hundi Ring in Kathmandu 2 months ago Kathmandu. Police have arrested a gang operating illegal cryptocurrency and Hundi transactions centered in the...
Chinese national arrested in Kathmandu for cryptocurrency fraud 2 months ago Kathmandu. Police have arrested a Chinese national for defrauding Nepali citizens through social media and...
Two Men Arrested in Kathmandu for Alleged Hawala and Crypto Transactions; NPR 11.6 Million Seized 3 months ago Police are investigating two young men from Bhimdhunga, Ward No. 8 of Nagarjun Municipality, Kathmandu....
Kathmandu Court Orders Custody for Man Accused in Major Cryptocurrency Money Laundering Case 4 months ago Kathmandu. The District Court Kathmandu has ordered Mohammad Saf, 24, from Kalaiya Sub-Metropolitan City-20 in...
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