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Bank of Thailand audits high-volume stablecoin trades to crack down on illicit finance: report
The central bank and the SEC have reportedly begun using data analytics tools to examine abnormal stablecoin trades, with a focus on USDT.
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5 prospettive sulla stessa storiaTimeline cronologica
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cryptobriefing.com
Bank of Thailand and SEC launch joint probe into high-value USDT transactions
Thailand's central bank and SEC are jointly auditing high-value USDT transactions, targeting hidden ownership and remittance bypass amid new cash deposit
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cryptonomist.ch
Regolamentazione USDT in Thailandia: nuove misure
La regolamentazione USDT in Thailandia prevede verifiche su transazioni di stablecoin per prevenire il bypass dei canali di rimessa.
