---
title: "Nepal to fight crypto fraud with public awareness, transaction monitoring"
url: https://diffcoin.com/nepal-to-fight-crypto-fraud-with-public-awareness-transaction-monitoring/
description: "The Financial Intelligence Unit of Nepal has identified growing crypto-related fraud despite a trading ban and proposed transaction monitoring, awareness…"
published: 2024-11-18
updated: 2024-11-18
author: "Mila"
site: "Diffcoin"
---

# Nepal to fight crypto fraud with public awareness, transaction monitoring

The Financial Intelligence Unit of Nepal has identified growing crypto-related fraud despite a trading ban and proposed transaction monitoring, awareness campaigns and stricter regulations.

[Source link](https://cointelegraph.com/news/nepal-fiu-targets-crypto-fraud-awareness-regulations?utm_source=rss_feed&utm_medium=rss&utm_campaign=rss_partner_inbound)