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

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Thailand crypto platforms freeze 10K accounts in AML crackdown: Report
« on: March 11, 2026, 12:00:31 AM »
Thailand crypto platforms freeze 10K accounts in AML crackdown: Report

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

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
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