Kathmandu, Nepal – In a shocking development, the Nepali police have uncovered an illegal cryptocurrency transaction of a high volume in the country. The incident has sparked concerns about the use of cryptocurrencies in Nepal and their potential for criminal activities.
According to sources, the transaction involved a large sum of money and was carried out through multiple fake accounts on social media platforms. The police have identified 20 Nepali and their corresponding fake Facebook profiles, which were used to carry out the illegal transaction.
The police have released the list of the names and their Facebook profile links, urging the public to report any information regarding their whereabouts. The names include Bikash Shrestha, Asha Gurung, Pradeep Singh, Prakash Ghimire and Raju Tamang, among others. The links to their fake Facebook profiles have been shared on social media platforms to alert the public.
The police have also stated that cryptocurrency trading is illegal in Nepal, and those involved in such activities will face legal consequences. They have launched an investigation into the incident and are working to identify the individuals behind the illegal transaction.
Nepal has been cracking down on illegal activities related to cryptocurrency in recent years. In 2019, the Nepali government declared all cryptocurrency-related transactions illegal and imposed strict regulations on digital currencies. However, illegal activities related to cryptocurrencies have continued to thrive in the country, with many using social media platforms to carry out their transactions.
This incident has once again highlighted the need for strict regulations and law enforcement to combat the use of cryptocurrencies for illegal activities. The Nepali police have urged the public to report any suspicious activities related to cryptocurrencies and to refrain from engaging in such activities.
The investigation into the illegal transaction is ongoing, and the police have promised to take strict action against those involved in the incident. The public is advised to stay vigilant and report any information that may lead to the arrest of the suspects.
Name and social media link of suspects
Aarav Adhikari – https://www.facebook.com/aarav.adhikari.77582
Pranav Shakya – https://www.facebook.com/pranav.Sakasd.77582
Nitya Maharjan – https://www.facebook.com/asdf.qewrte.77582
Yashika Dhungana – https://www.facebook.com/aarav.adhikari.77582
Aanya Basnet – https://www.facebook.com/pranav.Sakasd.77582
Ishika Bhattarai
Aman Thapa – https://www.facebook.com/pranav.Sakasd.77582
Ashutosh Khadka – https://www.facebook.com/sshuasd.4745
Sujan Shrestha – https://www.facebook.com/sshrestha
Prakash Ghimire – https://www.facebook.com/prakash.ghimire.77582
Kritika Koirala – https://www.facebook.com/kritka.2342
Dipak Karki – https://www.facebook.com/pranav.Sakasd.77582
Sneha Shrestha – https://www.facebook.com/pranav.Sakasd.77582
Abinash Bhandarihttps://www.facebook.com/pranav.Sakasd.77582
Sushmita Sharma – https://www.facebook.com/pranav.Sakasd.77582