Thailand tightening digital asset transfer rules
The Securities and Exchange Commission (SEC) has moved to tighten “travel rule” requirements for digital asset businesses, requiring them to collect, verify and retain information on transfers in order to strengthen safeguards against money laundering and technology-related crime.
We haven't written up this one. Bangkok Post has the full story — the link below goes straight to it.
Also reported by 1 other outlet
- Thailand tightening digital asset transfer rules bangkokpost.com
