泰国加密货币平台冻结超 1 万个涉嫌洗钱账户

Gate News 消息,3 月 10 日,据《曼谷邮报》周二报道,泰国加密货币平台运营商已冻结超过 1 万个涉嫌用于洗钱的账户,该国正加大力度打击所谓的"洗钱骡子"账户。此举建立在泰国证券交易委员会和泰国数字资产监管局(TDO)此前为遏制涉及数字资产的洗钱和投资诈骗所做的努力之上。2025 年 2 月,泰国证券交易委员会表示,已与泰国数字资产监管局、泰国银行、网络犯罪调查局、中央调查局、反洗钱办公室和泰国银行家协会合作,建立了针对洗钱账户的额外保障措施。

Disclaimer: The information on this page may come from third parties and does not represent the views or opinions of Gate. The content displayed on this page is for reference only and does not constitute any financial, investment, or legal advice. Gate does not guarantee the accuracy or completeness of the information and shall not be liable for any losses arising from the use of this information. Virtual asset investments carry high risks and are subject to significant price volatility. You may lose all of your invested principal. Please fully understand the relevant risks and make prudent decisions based on your own financial situation and risk tolerance. For details, please refer to Disclaimer.
Opmerking
0/400
Geen opmerkingen