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Thailand crypto platforms freeze 10K accounts in AML crackdown: Report

Posted bypdgweb March 10, 2026March 10, 2026

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.

Read More at https://cointelegraph.com/news/thai-crypto-operators-freeze-10-000-accounts-aml?utm_source=rss_feed&utm_medium=rss&utm_campaign=rss_partner_inbound

Posted bypdgwebMarch 10, 2026March 10, 2026Posted inUncategorized

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