Bank of Thailand tightens stablecoin surveillance, targets illicit finance
Covered by 2 sources · 2 articles
2 outlets - including Theblock and Coin-turk - are covering this story. The central bank and the SEC have reportedly begun using data analytics tools to examine abnormal stablecoin trades, with a focus on USDT.
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Bank of Thailand audits high-volume stablecoin trades to crack down on illicit finance: report
The central bank and the SEC have reportedly begun using data analytics tools to examine abnormal stablecoin trades, with a focus on USDT.
Bank of Thailand tightens stablecoin surveillance, targets illicit finance
🚨 Thailand's central bank intensifies stablecoin monitoring to fight illicit finance. 🪙 Focus is on USDT and high-value transactions amid concerns over gray money flows. 👀 $USDT leads on Bitkub with nearly 40% of the exchange's trading v…