Thailand Wants to Audit USDT Transactions in New Crackdown
Covered by 3 sources · 3 articles
3 outlets - including Cryptopolitan, Beincrypto and Yahoo - are covering this story. Thailand’s foremost bank has started scrutinizing large stablecoin transfers made in the country, and is now working with the country’s SEC to flag USDT movements that may be hiding illicit money from the authorities. Bank of Thailand Gover…
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Bank of Thailand targets large stablecoin transactions in new audit
Thailand’s foremost bank has started scrutinizing large stablecoin transfers made in the country, and is now working with the country’s SEC to flag USDT movements that may be hiding illicit money from the authorities. Bank of Thailand Gover…
Thailand Wants to Audit USDT Transactions in New Crackdown
Thailand’s central bank is considering measures requiring anyone depositing 5 million baht ($150,000) or more in cash to prove the origin of the funds. This is part of a fourth-quarter push that also puts Tether (USDT) transactions under a…
Thailand Wants to Audit USDT Transactions in New Crackdown