Thailand Tightens Oversight of Large USDT Transactions as Central Bank Targets Shadow Economy
TL;DR The Bank of Thailand and the SEC are reviewing high-value USDT transactions over concerns about hidden ownership and remittance bypass. Individuals depositing 5 million baht ($150,000) or more…
Read the full articleYou might also wanna read
Thailand’s Central Bank & SEC Target Cash and USDT in Grey Money Audit
Regulators target the shadow economy by mandating source-of-funds verification for cash deposits over 5 million baht and triggering joint ce
Thailand Launches Comprehensive Crackdown on Stablecoins and Large Cash Transactions
Thailand implements strict oversight on USDT transactions and cash deposits over $150K as part of 2026 anti-money laundering measures to fig
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.
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
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.
Bank of Thailand and SEC launch joint probe into high-value USDT transactions
Increased regulatory scrutiny on USDT transactions in Thailand may reduce trading volumes, impacting market liquidity and foreign participat
Comments
Sign in to join the conversation.
No comments yet. Be the first.