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
Bitstamp to distribute Mt. Gox Bitcoin by July 25
Following Kraken’s Mt. Gox distribution, Bitstamp has announced readiness to reimburse creditors of the defunct Bitcoin exchange.
January’s biggest crypto hacks earn criminals $39m
Nearly $50 million was stolen from web3 platforms in the year’s first month as crypto remains engaged in…
Fed chair Powell agrees to help end crypto debanking
Federal Reserve chair Jerome Powell told the U.S. Senate that regulators should” take a fresh look” at the…