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In a recent development in Kathmandu, the police have detained seven Indian nationals from the capital’s Thamel area. The individuals were apprehended from a guesthouse during a raid conducted on Wednesday. According to police investigations, the detainees were found to be involved in cryptocurrency trading activities.
The group, all aged around 21 years, had been residing in a guesthouse in Thamel, which is a popular tourist area in Kathmandu. The police operation was carried out following a tip-off regarding suspicious activities in the vicinity. Upon interrogation, it was revealed that the individuals were engaging in cryptocurrency trading, which raised concerns about potential illegal activities.
Ramesh Khatri, a representative of Kansai Nepal News, expressed his views on the matter, highlighting the importance of monitoring such activities closely. He emphasized the need for authorities to remain vigilant against the misuse of digital currencies for illicit purposes. Khatri also stressed the significance of regulations in the cryptocurrency sector to prevent criminal activities and protect the interests of the public.
The incident serves as a reminder of the challenges posed by the unregulated nature of cryptocurrency trading and the potential risks associated with such transactions. As the digital currency market continues to evolve, it becomes imperative for law enforcement agencies to stay ahead of emerging trends and address any potential threats effectively.
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Author: MAYA | HARUTO
Posted at: March 8, 2025 12:00 am
