Wu Blockchain (@WuBlockchain): Thai PM Anutin Charnvirakul has launched a crackdown on "grey money" and illegal capital flows, ordering tighter regulations on gold and digital asset…
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Thai PM Anutin Charnvirakul has launched a crackdown on "grey money" and illegal capital flows, ordering tighter regulations on gold and digital assets. The government will strictly enforce the "Travel Rule," mandating identity verification for senders and receivers in all wallet-to-wallet transfers to eliminate anonymity. Additionally, a National Data Bureau will be established to centralize financial data, enabling regulators to track suspicious transactions in real time. http://nationthailand.com/news/policy/40060994