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Kathmandu, Nepal, February 15, 2022: The government of Nepal has warned of tough actions against illegal online business of crypto currency, hyper fund and digital networking and among others.
Following the directives of the government, the Central Investigation Bureau (CIB) of Nepal Police has also initiated investigations suspecting of illegal trading of online business in Nepal.
The CIB has already warned one and all not to get involved in illegal online business such as crypto currency, hyper fund and digital networking among others. Issuing a notice on Sunday, the CIB had stated that it is minutely monitoring such businesses in Nepal.
As Nepal government has declared illegal to the online business of crypto currency, hyper fund and digital networking and among others, the CIB has initiated investigation against those involved in such illegal businesses, reads the notice.
The acute shortage of balance in banks and banking institutions is suspected of illegal online business of crypto currency, hyper fund and digital networking and among others.
