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Crypto operators freeze 10,000 suspect accounts
Summary by Bangkok Post
1 Articles
1 Articles
Crypto operators freeze 10,000 suspect accounts
Thailand's digital asset industry has intensified efforts to combat money laundering through mule accounts, with more than 10,000 suspicious accounts frozen under a newly enforced "Speed Bump" measure, according to the Thai Digital Asset Operators Trade Association (TDO).
·Bangkok, Thailand
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Leaning Left0Leaning Right1Center0Last UpdatedBias Distribution100% Right
Bias Distribution
- 100% of the sources lean Right
100% Right
R 100%
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