Nepal's casino new regulations, capital reporting threshold upgraded, aiming to shed the high-risk money laundering label.

The Nepalese government has recently strengthened the regulation of casino capital flows, requiring all casinos to report any single customer transaction amount reaching or exceeding 1 million Nepalese Rupees (about $7,400) within 24 hours. This move aims to enhance financial transparency and help N

The crackdown on the "scam factory" in Myawaddy continues: nearly ten thousand people deported, with Filipinos becoming the second largest foreign group.

News of strong enforcement again comes from the Thai-Myanmar border—28 foreign nationals were deported from Myawaddy in Myanmar's Karen State, a notorious hub for scam operations. Among them, 21 are from the Philippines and 7 from Nepal, all suspected of involvement in local transnational cyber scam

Nepal's Gambling: Blue Ocean or Minefield? Operators Must Know the Legal Boundaries and Lucrative Opportunities!

Nepalese police bust illegal gambling ring! 21 Indian citizens arrested!

Nationality Statistics: Myanmar cracks down on cross-border fraud, arresting 7,141 people, of which 4,860 Chinese nationals will be deported.

According to reports, the Border Guard Force (BGF) of Myanmar has been conducting a special operation against cross-border fraud and human trafficking in Myawaddy city and surrounding areas (including Shwegyin Valley and KK Industrial Park) since February 16, successfully arresting 7,141 foreigners

Nepalese police launch an operation against online gambling, arresting a total of 53 people.

The Central Investigation Bureau (CIB) of Nepal Police recently raided a call center in Lalitpur's Satdobato, arresting 53 individuals, including two Indian nationals, on charges of illegal online gambling activities.The police seized 85 laptops and 82 mobile phones, used as tools for operating onli

From Dubai to Nepal, the opening was busted! 50 people were arrested!

Yesterday, the Central Investigation Bureau (CIB) of Nepal arrested 50 members of the gang who rented a house near Kharibot in Jawalakhel to operate a scam center.The Central Investigation Bureau (CIB) seized 194 mobile phones, 55 computers, and 4 laptops from the arrested individuals. According to

Nepal lifts ban on TikTok

The Nepalese Cabinet Minister announced that the Nepalese Cabinet has lifted the months-long ban on the popular short video app TikTok on Thursday.The Minister of Communications and Information Technology and government spokesperson, Prithvi Subba Gurung, stated, "The Cabinet decided to lift the ban