Thailand Tightens Oversight of Digital Assets and Gold Transfers
Thai official Anutin Charnvirakul has ordered tighter regulation of gold and digital asset transactions as part of a crackdown on grey money and illegal capital flows, according to crypto news outlet Wu Blockchain. The measures reportedly include stricter enforcement of the Travel Rule for wallet-to-wallet transfers and the creation of a National Data Bureau to enable real-time transaction tracking. Thailand has previously implemented regulatory frameworks for cryptocurrencies and digital asset service providers to address illicit finance risks.