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24-year-old earns 2.1 billion from crypto and betting

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NEPSE trading

24-year-old earns 2.1 billion from crypto and betting

Anil Dhungana of Kavre, who was engaged in online betting betting and cryptocurrency trading, has been arrested.

He is only 24 years old. He has also done a business of 2 billion 1 crore from this.

It has been revealed that he linked 55 bank accounts to 11 Connect IPS and transacted more than 488 million.

According to the police, more than 50 million transactions were made using 15 wallets, and 616.4 million transactions were made using 56 bank accounts.

Similarly, using 2 accounts from Binance, it was found that 243 different cryptocurrencies were traded with the current Nepali value of 1.34 billion, according to the police.

He used to run a page called Juwa 365 on social media and was campaigning.

According to the police, the Foreign Exchange (Regulation) Act 2019 and Nepal Rastra Bank Act 2058 will also be attracted.

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