星球日报|1月 13, 2026 14:59
[The Bank of Thailand is Monitoring USDT 'Grey Money' Transactions]
Odaily Planet Daily News – The Bank of Thailand stated that as part of a broader effort to combat so-called 'grey money,' the institution has discovered, under its monitoring framework, that a significant portion of stablecoin activity on local platforms is linked to foreign entities. Bank of Thailand Governor Vitai Ratanakorn noted that approximately 40% of USDT sellers operating on Thai platforms are foreigners who 'should not be conducting transactions in the country.' As a result, stablecoins, along with cash flows, gold trading, and e-wallet fund flows, are subject to stricter scrutiny. (The Block)
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