Thailand targets high-value USDT trades in grey capital crackdown
Covered by 4 sources · 4 articles
4 outlets - including Decrypt, Yahoo and Coinotag and 1 more - are covering this story. Data analytics flagged stablecoin transfers meant to evade scrutiny, the central bank says, handing the findings to the securities regulator.
All coverage
Bank of Thailand Flags Abnormal Stablecoin Trades in 'Grey Economy' Crackdown
Data analytics flagged stablecoin transfers meant to evade scrutiny, the central bank says, handing the findings to the securities regulator.
Bank of Thailand Flags Abnormal Stablecoin Trades in 'Grey Economy' Crackdown
Thailand to Audit USDT Trades Above 5 Million Baht in Grey-Money Crackdown
USDT News Thailand's central bank is moving to scrutinize large Tether (USDT) transactions as part of a widening crackdown on hidden capital flows. Under rules expected to take effect in the fourth...
Thailand targets high-value USDT trades in grey capital crackdown
Thailand will verify cash deposits above 5 million baht and review large USDT trades with Thai SEC to trace hidden owners and illicit flows.