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2 sourcesMar 17, 2026

eZCash and mCash investigate fraudulent activities, also focusing on crypto scams.

The Cabinet has approved taking strict legal action against individuals who use money transfer systems such as eZCash and mCash for drug trafficking and organized crime. Relevant authorities have observed that criminals often have the opportunity to

Gossip Lanka News English•Mar 17, 2026
By Gossip Lanka News English
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Summary

Relevant authorities have observed that criminals often have the opportunity to conduct secret financial transactions through these digital financial platforms without revealing their identity.

Summarised from Gossip Lanka News English

What this story is about

People
  • Ravi Karunanayake
  • Karunanayake
Organisations
  • Ministry of Public Security2
  • Central Bank of Sri Lanka2
  • Sri Lanka Police2
  • Cabinet2
  • Department for Registration of Persons
  • Department of Registration of Persons
  • Criminal Investigation Department
  • Chief Magistrate of Colombo
Places
  • United Arab Emirates
  • Singapore
  • Sri Lanka
  • Thailand
  • India
Keywords
  • ezcash2
  • mcash2
  • transactions
  • investigate
  • activities
  • fraudulent
  • approves
  • focusing
  • crypto
  • misuse

Names and places drawn from every article in this story. The number shows how many of them mentioned it.

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Also reported by

2 newsrooms have reported this story

  • Cabinet approves legal action over eZCash, mCash misuse in crime transactionsNewsWire English·Mar 17, 2026
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