SECURITYTHE BLOCK
Bank of Thailand audits high-volume stablecoin trades to crack down on illicit finance: report
The Bank of Thailand and the SEC are using data analytics tools to audit high-volume USDT trades to combat illicit finance.
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Adjacent reporting
- New York and Europe’s finance watchdogs team up to police stablecoins
- This sanctioned Russian stablecoin claims it processes billions, but blockchain analysts disagree
- Fake Hong Kong stablecoins start trading as real ones remain absent
- Coinbase backs Hyperliquid stablecoin push as DeFi trading volumes climb
- Banks Say Stablecoin Rules Should Cover Secondary Markets
- Tether Freezes $344 Million in USDT Stablecoins Flagged for Illicit Activity