Today's breaking news from Thailand, Cryptocurrencies

News Thailand » Cryptocurrencies: Thailand Mount Major Anti-Crypto Crackdown: We’re Coming For Your Stablecoins

News channel or source: https://finance.yahoo.com/markets/crypto/articles/thailand-mount-major-anti-crypto-145304575.html

Published on: Monday 13 July 2026

Thailand’s Bank of Thailand (BOT) has launched a sweeping anti-money laundering offensive targeting USDT stablecoin transactions, cash flows, and gold trading – and the scale of enforcement suggests ...

News Thailand » Cryptocurrencies: Bank of Thailand targets large stablecoin transactions in new audit

News channel or source: https://www.msn.com/en-us/money/markets/bank-of-thailand-targets-large-stablecoin-transactions-in-new-audit/ar-AA27NPVF

Published on: Sunday 12 July 2026

Thailand’s foremost bank has started scrutinizing large stablecoin transfers made in the country, and is now working with the country’s SEC to flag USDT movements that may be hiding illicit money from ...

News Thailand » Cryptocurrencies: Thailand SEC bans crypto payments, seeks disclosure of system failure from exchanges

News channel or source: https://cointelegraph.com/news/thailand-sec-bans-crypto-payments-seeks-disclosure-of-system-failure-from-exchanges

Published on: Tuesday 22 March 2022

Since December 2021, the government of Thailand has been working on preparing a new regulatory framework by defining “red lines” for the crypto industry. In an ongoing effort to carve out a regulated ...

News Thailand » Cryptocurrencies: Bank of Thailand Flags Abnormal Stablecoin Trades in 'Grey Economy' Crackdown

News channel or source: https://finance.yahoo.com/markets/crypto/articles/bank-thailand-flags-abnormal-stablecoin-135636020.html

Published on: Monday 13 July 2026

Data analytics flagged stablecoin transfers meant to evade scrutiny, the central bank says, handing the findings to the securities regulator.

News Thailand » Cryptocurrencies: Thailand Regulator Adds USDC, USDT Stablecoins to Approved Cryptocurrencies

News channel or source: https://markets.businessinsider.com/news/currencies/thailand-regulator-adds-usdc-usdt-stablecoins-to-approved-cryptocurrencies-1034459392

Published on: Sunday 09 March 2025

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 » Cryptocurrencies: Thailand to draft plans to regulate and tax cryptocurrencies

News channel or source: https://www.ksl.com/article/46279232/thailand-to-draft-plans-to-regulate-and-tax-cryptocurrencies

Published on: Monday 12 March 2018

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