Nepal’s FIU has raised concerns about the increasing misuse of cryptocurrencies for money laundering and cyber-related fraud.

The acquisition by TwyAe of this license marks an enhancement in the platform legitimacy in major global markets, offering ...

The FIU is a dedicated department of Nepal Rastra Bank, the central bank of Nepal, which monitors and counters financial ...

Gurvais Grigg, a former Special Agent and senior executive for the Federal Bureau of Investigation (FBI) with 30+ years of ...

The FCA’s head of payments and digital assets, Val Smith, emphasised the importance of a cautious approach to mitigate risks ...

FIU-Nepal is a unit of the Nepal Rastra Bank Nepal is working to finalise a roadmap to combat existing issues around c Nepal ...

UIDAI now offers you the option to set up a biometric lock for your Aadhaar. This allows you to use your fingerprint/iris as a lock to secure your Aadhaar. For more information you can visit the ...

The number of people suspected of protecting online gambling sites increases to 18. Employees of the Communication and Digital Affairs Ministry are involved. The Communication and Digital Affairs ...

This is very much needed given the extreme volatility in global currencies lately. Sending money abroad is as easy as ever. You can send a variety of international currencies to multiple countries ...