Thai Prime Minister Orders Stricter Regulation of Gold Trading and Digital Assets
BlockBeats News, January 13, according to The Nation Thailand, Thai Prime Minister Anutin Charnvirakul has officially launched a comprehensive campaign against "grey money" and illegal capital flows, ordering tighter regulation of gold trading and digital assets. In the digital asset sector, the government will strictly enforce the "Travel Rule," requiring identification of both the sender and receiver in all wallet-to-wallet transfers to eliminate anonymity.
In addition, Thailand will establish a national-level Data Bureau to centrally manage financial data, enabling regulators to track suspicious transactions in real time.
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