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Tag: Thailand

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Thailand Investigates Large USDT Transactions Amid Money Laundering Concerns
Thailand will review large USDT transactions and require proof of funds for cash deposits above THB 5 million to fight money laundering.
Thailand is introducing stricter financial rules to stop money laundering. The Bank of Thailand (BOT) and the Securities… Read full article
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Bank of Thailand Targets Cash, Stablecoins, and Gold at Once
Key Takeaways


Cash deposits of 5 million baht or more will require source-of-funds verification from Q4
The April rule on large withdrawals cut high-value cash withdrawals by 35% nationwide
The Bank of Thailand and the SEC are jointly auditing high-volume… Read full article
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