Thailand Crypto Operators Freeze 10,000 More Accounts in AML Crackdown

Thai crypto operators reportedly froze 10,000 suspected “mule accounts” as new AML checks and transfer delays took effect in a wider anti-fraud push.

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Thailand Crypto Operators Freeze 10,000 More Accounts in AML Crackdown

Source: Cointelegraph

Thai crypto operators reportedly froze 10,000 suspected “mule accounts” as new AML checks and transfer delays took effect in a wider anti-fraud push.