金色财经|Mar 10, 2026 10:22
[Thai Cryptocurrency Platform Freezes 10,000 Accounts to Combat Money Laundering Activities]
According to a report by Golden Finance, citing local news from the Bangkok Post on Tuesday, Thai cryptocurrency platform operators have frozen over 10,000 accounts suspected of being used for money laundering, as the country intensifies efforts to crack down on so-called 'money laundering mule' accounts.
This move builds on previous efforts by the Thai Securities and Exchange Commission and the Thai Digital Asset Regulatory Authority (TDO) to curb money laundering and investment fraud involving digital assets. In February 2025, the Thai Securities and Exchange Commission stated that it had collaborated with the Thai Digital Asset Regulatory Authority, the Bank of Thailand, the Cyber Crime Investigation Bureau, the Central Investigation Bureau, the Anti-Money Laundering Office, and the Thai Bankers' Association to establish additional safeguards against money laundering accounts.
Share To
Timeline
HotFlash
APP
X
Telegram
CopyLink