PANews 3月11日消息，据《曼谷邮报》报道，泰国数字资产运营商已根据新实施的“减速带”措施，冻结了超过10,000个可疑的加密货币账户，以打击通过“钱骡账户”进行的洗钱活动。泰国数字资产运营商贸易协会主席表示，犯罪网络通常将非法资金分散存入多个银行账户，然后集中转入加密平台并迅速转换为数字资产转移出境。新措施规定，对5万泰铢或以上的转账实施24小时交易锁定，在此期间，用户必须完成额外的KYC验证（如视频核实）后资金方可释放。
泰国加大反洗钱活动力度，该国加密平台已冻结1万个账户
Favorite
Share
Disclaimer: This article is copyrighted by the original author and does not represent MyToken’s views and positions. If you have any questions regarding content or copyright, please contact us.(www.mytokencap.com)contact
About MyToken:https://www.mytokencap.com/aboutusArticle Link:https://www.mytokencap.com/news/566218.html
More exciting content is available on
X(https://x.com/MyTokencap)or join the community to learn more:MyToken-English Telegram Group
（https://t.me/mytokenGroup）
X(https://x.com/MyTokencap)or join the community to learn more:MyToken-English Telegram Group
（https://t.me/mytokenGroup）
Previous:美CFTC主席：区块链预测市场可成为“真相机器”，即将出台明确监管规则
Related Reading
SEC Releases Token Regulatory Guidance, Coinbase Wins CFTC Clearing Approval
龙虾看币圈2026-09-29 18:02:08
Soluna And Bitdeer Add 7 MW To Texas Bitcoin Mining Deal
Soluna and Bitdeer have expanded their Project Kati 1 agreement by approximately 7 MW. Bitdeer’s tot...
NewsBTC2026-09-29 17:30:00
SEC Backs Stock Market On-Chain; Hong Kong and Swift Advance Tokenized Payments
龙虾看币圈2026-09-29 17:02:33