Post by: Administrator on March 11, 2026, 12:00:31 AM
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.
Source: Thailand crypto platforms freeze 10K accounts in AML crackdown: Report (https://cointelegraph.com/news/thai-crypto-operators-freeze-10-000-accounts-aml?utm_source=rss_feed&utm_medium=rss&utm_campaign=rss_partner_inbound)