{"id":628425,"date":"2026-07-13T04:52:37","date_gmt":"2026-07-13T04:52:37","guid":{"rendered":"https:\/\/e-bitco.in\/index.php\/2026\/07\/13\/bank-of-thailand-targets-usdt-and-cash-flows-in-gray-money-crackdown\/"},"modified":"2026-07-13T04:52:37","modified_gmt":"2026-07-13T04:52:37","slug":"bank-of-thailand-targets-usdt-and-cash-flows-in-gray-money-crackdown","status":"publish","type":"post","link":"https:\/\/e-bitco.in\/index.php\/2026\/07\/13\/bank-of-thailand-targets-usdt-and-cash-flows-in-gray-money-crackdown\/","title":{"rendered":"Bank of Thailand targets USDT and cash flows in gray money crackdown"},"content":{"rendered":"

\"Bank<\/p>\n

Thailand has been plagued by Chinese-affiliated scam centers, with illicit gains flowing through a \u201cgray money\u201d economy. <\/p>\n

Thailand\u2019s central bank is stepping up stablecoin surveillance in an effort to crack down on money laundering, illicit finance and \u201cgray money\u201d in the country.<\/p>\n

The Bank of Thailand is working with the Kingdom\u2019s Securities and Exchange Commission to audit high-volume stablecoin transactions, with a focus on USDt (USDT), cash transactions and currency exchanges, to identify and stop illicit financial flows.<\/p>\n

\u201cThe measures we are implementing are not short-term fixes; they require the continuous deployment of multiple parallel strategies,\u201d Bank of Thailand Governor Vitai Ratanakorn said, according<\/span><\/a> to local media outlet The Nation on Saturday.<\/p>\n

Read more<\/a><\/p>","protected":false},"excerpt":{"rendered":"

Thailand has been plagued by Chinese-affiliated scam centers, with illicit gains flowing through a \u201cgray money\u201d economy. Thailand\u2019s central bank is stepping up stablecoin surveillance in an effort to crack down on money laundering, illicit finance and \u201cgray money\u201d in the country. The Bank of Thailand is working with the Kingdom\u2019s Securities and Exchange Commission […]<\/p>\n","protected":false},"author":1,"featured_media":628426,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[12],"tags":[],"class_list":{"0":"post-628425","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-blockchain"},"_links":{"self":[{"href":"https:\/\/e-bitco.in\/index.php\/wp-json\/wp\/v2\/posts\/628425","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/e-bitco.in\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/e-bitco.in\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/e-bitco.in\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/e-bitco.in\/index.php\/wp-json\/wp\/v2\/comments?post=628425"}],"version-history":[{"count":0,"href":"https:\/\/e-bitco.in\/index.php\/wp-json\/wp\/v2\/posts\/628425\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/e-bitco.in\/index.php\/wp-json\/wp\/v2\/media\/628426"}],"wp:attachment":[{"href":"https:\/\/e-bitco.in\/index.php\/wp-json\/wp\/v2\/media?parent=628425"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/e-bitco.in\/index.php\/wp-json\/wp\/v2\/categories?post=628425"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/e-bitco.in\/index.php\/wp-json\/wp\/v2\/tags?post=628425"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}