Thailand News » Central News Thailand » Central » Cryptocurrencies: Thailand’s Central Bank and SEC Probe High-Value USDT Transactions
Thailand’s central bank and Securities and Exchange Commission have launched a joint review of high-value USDT transactions, escalating scrutiny of stablecoin ...
News Thailand » Central » Cryptocurrencies: Bank of Thailand Flags Abnormal Stablecoin Trades in 'Grey Economy' Crackdown
Data analytics flagged stablecoin transfers meant to evade scrutiny, the central bank says, handing the findings to the securities regulator.
News Thailand » Central » Cryptocurrencies: Thailand Regulator Adds USDC, USDT Stablecoins to Approved Cryptocurrencies
Thailand’s financial regulator the Securities and Exchange Commission (SEC) is expanding its list of approved cryptocurrencies with the two largest stablecoins, Tether's USDT and Circle's USDC as ...
News Thailand » Central » Cryptocurrencies: Thailand Wants to Audit USDT Transactions in New Crackdown
Thailand's central bank and SEC are auditing USDT trades and big cash deposits to choke grey money flows in Q4.
News Thailand » Central » Cryptocurrencies: Thailand to draft plans to regulate and tax cryptocurrencies
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