Nepal has asked its telecom service providers to block Telegram over the app’s increasing usage in money laundering and ...

Nepal casinos must implement a range of AML measures, which include meeting new reporting thresholds for financial ...

Nepal has once again been placed on the Financial Action Task Force (FATF) grey list, a development that could trigger significant financial and economic implications for both Nepal and its close ...

In response to increasing online fraud and money laundering, Nepal's Telecommunication Authority has mandated the immediate ...

According to the monetary policy for the upcoming fiscal year (FY) 2025/26 unveiled by Governor Dr Bishwo Nath Poudel, Nepal ...

Nepal blocks Telegram amid rising online fraud and money laundering concerns, citing the app's involvement in serious crimes and lack of cooperation with authorities.

Nepal has banned the messaging app Telegram, citing a rise in online fraud and money laundering, the country’s telecom ...

New Delhi: Messaging platform Telegram has issued a statement denying allegations of non-cooperation with Nepali authorities, ...

The RPP has long advocated for stronger checks on corruption and asset transparency in the political class. This is the first time any political party has officially submitted a formal request to the ...

Telegram has long been criticised for being unsafe and for not sharing user data with authorities. Countries like China have ...

Nepal on Friday barred access to the Telegram app, citing the use of the social media platform for criminal activities.

In an official statement, Telegram expressed surprise at the Nepali government's decision to block the platform, asserting that it has consistently complied with legal requests from Nepali authorities ...