Nepal Police Arrest 3 People for Illegal Cryptocurrency Trading

01月
22
2022-1-22 03:29
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Nepali police have arrested three people (Rajan Bhattarai, 21, Bihal Shrestha, 25, and Dipen Raj Shrestha, 27) accused of trading cryptocurrencies in a criminal bankruptcy case, Golden Financial reports. According to the report, three people were arrested in Minbavan, Kathmandu on Thursday by the city's counter-terrorism investigation team. According to the police, Batarai has so far carried out 1,926 transactions with cryptocurrencies including Bitcoin with 975 members and generated sales of 2.6 million rupees. Similarly, two people were involved in a cryptocurrency exchange. (Hub Hub)

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