尼泊尔拟通过提高公众意识和交易监控打击加密货币欺诈

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Odaily星球日报讯 尼泊尔金融情报机构(FIU)发现,尽管官方禁止交易数字资产,但加密货币仍被广泛用于策划网络欺诈。 FIU 是尼泊尔央行旗下的一个专门部门,负责监控和打击金融欺诈,包括洗钱和恐怖主义融资。 FIU 在 11 月 18 日发布的“战略分析报告”中指出,不良行为者使用加密货币洗钱非法资金的情况有所增加。报告称,欺诈者经常将非法资金转换成加密货币,这使得当局很难追踪和追回资金。 此外,尼泊尔公民越来越多地成为加密货币诈骗投资计划的受害者。欺诈者通过社交媒体或在线广告联系潜在受害者,通常承诺不切实际的丰厚回报。在许多情况下,与加密货币交易相关的非法性使受害者不愿向当局举报。 为了应对日益严重的网络威胁,FIU 提出了两项​​重要建议:加强对加密交易的审查,以及培训金融机构识别危险信号并及时报告。(Cointelegraph)

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