Thailand crypto platforms freeze 10K accounts amid AML crackdown

2026-03-10 18:26 CryptoBreaking

Thailand’s crypto ecosystem is facing intensified scrutiny as authorities push a stricter regime on digital asset transactions. Operators in the country report that more than 10,000 accounts suspected of laundering funds have been frozen in the wake of tightened screening rules. The changes aim to slow dubious transfers and require additional Know Your Customer checks [...]

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