Bank of Thailand targets USDT and cash flows in gray money crackdown
- Posted on July 13, 2026
- By Cointelegraph
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- 1 min read
Thailand's central bank intensifies regulatory efforts against cryptocurrency-related money laundering, specifically targeting USDT transactions and suspicious cash flows. The initiative aims to strengthen financial oversight and combat illicit fund movements through digital assets. This crackdown reflects growing global concerns about stablecoin misuse in gray economy activities and demonstrates Bangkok's commitment to implementing stricter compliance measures within the digital finance sector.
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Bank of Thailand targets USDT and cash flows in gray money crackdown
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