吴说区块链|9月 02, 2026 11:19
The Thailand Securities and Exchange Commission (SEC) has announced a new crypto Travel Rule, requiring digital asset operators to verify wallet ownership or control when transferring between customers and self-custody wallets, as well as collect information on both parties involved in the transaction. The regulation will take effect on February 27, 2027. Transaction records must be kept for at least five years and will be subject to regulatory inspection. Thailand SEC Secretary-General Pornanong Budsaratragoon stated that the rule aims to reduce the risk of digital asset operators being used for money laundering and terrorist financing. (Cointelegraph)
https://(wublock123.com)/news/thailand-travel-rule-requires-self-custody-wallet-verification-67665
Share To
Timeline
HotFlash
APP
X
Telegram
CopyLink