Bank of Thailand Flags Abnormal Stablecoin Trades in 'Grey Economy' Crackdown
Data analytics flagged stablecoin transfers meant to evade scrutiny, the central bank says, handing the findings to the securities regulator.
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The stablecoin screening extends a shadow-economy campaign that already forces purpose checks on cash withdrawals above 5 million baht (~$150,000), with Thailand's SEC deciding any enforcement action.
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