BREAKING: Thailand's central bank is auditing high-volume USDT transactions as part of a crackdown on illicit finance.


The Bank of Thailand and SEC are jointly examining stablecoin flows targeting hidden beneficial ownership. Large cash withdrawals above 5 million baht fell 35% under new due diligence checks implemented in April.
Cash deposits above that threshold will face source-of-funds requirements starting in Q4 2026.
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