Thailand will verify cash deposits above 5 million baht and review large USDT trades with Thai SEC to trace hidden owners and illicit flows.
Related Posts
BTC Price Warning Sign? Bitcoin Whales Start Selling Before Fed Cuts
TL;DR Long-term Bitcoin holders show heavy activity, historically seen near market tops or correction periods. Whale balances drop…
Top 10,000 Bitcoin investors control one-third of the supply
Key Takeaways Bitcoin is a decentralised asset, yet large amounts are controlled by a select few The top…
Tesla held on to bitcoin despite massive sell-offs amid 2022 bear market
According to Tesla’s Q4 report, the firm was forced to sell of 75% of its bitcoins due to…