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The Nexus
CRIMEJul 13 · 04:43 UTCCOINTELEGRAPHCointelegraph by Martin Young

Bank of Thailand targets USDT and cash flows in gray money crackdown

The Bank of Thailand is targeting USDT and cash flows as part of a crackdown on gray money. The country faces issues with Chinese-affiliated scam centers channeling illicit gains through a gray money economy.

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Bank of ThailandorganizationUSDTtopicgray moneytopicThailandplaceChinese-affiliated scam centersorganizationcash flowstopic
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