Thailand targets foreign crypto P2P services in new anti-crime laws

Thailand Intensifies Fight Against Mule Accounts in Digital Assets – Regulation Bitcoin News

Thailand has approved significant amendments to the digital asset and cybercrime laws to combat cybercrime and online scams. Combating Mule Accounts in the Crypto Industry The Thailand Cabinet has approved significant amendments to the Digital Asset Business Law and the Cybercrime Law, aiming to bolster the nation’s defenses against cybercrime and the use of “mule […]

Thailand Fast-Tracks New Digital Regulations, Intensifying Scrutiny on Crypto Businesses

Thailand is poised to implement significant new digital regulations aimed at combating cybercrime and tightening the oversight of digital asset businesses, with enforcement expected to commence before the Songkran festival, taking place 11-15 April, according to the Minister of Digital Economy and Society, Prasert Jantararuangtong, The Bangkok Post reported on Wednesday.The Thai cabinet approved two crucial draft laws proposed by the Ministry of…

Thailand Targets Foreign P2P Crypto Platforms in New Legal Overhaul

The SEC’s new rules block unregulated foreign P2P crypto platforms, with violators facing up to 3 years in jail and a 300,000 baht fine.

Thailand Tightens Regulations on Digital Asset Crime

Thailand Tightens Regulations on Digital Asset Crime Thailand's Cabinet has approved major amendments to strengthen regulations against digital asset crime.

Why Is Thailand Cracking Down on P2P Crypto Transactions? | BSCN (fka BSC News)

A new legal framework gives Thai authorities the power to block overseas crypto exchanges that operate without regulatory oversight.

Thailand Strengthens Regulations to Combat Cyber Crimes and

Thailand prepares new regulations to combat cyber crimes and manage cryptocurrency transactions. Stricter penalties and measures are proposed for illicit activities involving cryptocurrencies. Continue Reading:Thailand Strengthens Regulations to Combat Cyber Crimes and Crypto Fraud The post Thai...