Nepal
NepalNepal gov’t gives order for shutdown of all betting apps and websites within 24 hours
IndiaIndian authorities investigating Sri Lanka, Nepal casino links after arrest of politician
NepalNepal introduces $7.4K reporting threshold for casino transactions
NepalNepal proposes new casino law to restrict foreign investment and ensure compliance
NepalTiger Palace Resort rebrands under Nepal hospitality group Soaltee
NepalSharp rise in Suspicious Transaction Reports in Nepal linked to cyber fraud
NepalDelta Corp parent company acquired for $9.6 mln
NepalMain Nepal casinos failed to pay $1.3 mln in taxes
NepalNepal border casinos pose high money laundering risks: report
NepalNepal mandates ISPs restrict sites, apps used for online betting and digital currencies