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 central bank and SEC audits into high-value Tether (USDT)…
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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
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