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Shalini Nagarajan

Thailand tightens crypto oversight, plans lower 2M baht gold reporting

Prime Minister Anutin Charnvirakul announced a crackdown on "grey money" after a Finance Ministry meeting on Friday, directing tighter controls on gold trading and digital assets. Measures include lowering the 2M baht reporting threshold for gold bar purchases and stricter Travel Rule enforcement for crypto providers. A data bureau will link agency datasets to detect suspicious flows.