Prix de Bridged USDTUSDT

$BTC Thailand Increases Oversight of Large USDT Transactions Thailand is tightening its oversight of stablecoin transactions as regulators expand efforts to combat financial crime. The Bank of Thailand has begun reviewing large USDT transactions after detecting cases that allegedly attempted to conceal the true beneficial owner or circumvent regulated money transfer channels. Suspicious cases have already been forwarded to the Thai Securities and Exchange Commission (SEC) for further investigation. The initiative is part of a nationwide campaign against so-called "grey money", announced by Governor Vitai Ratanakorn on July 11. Under the new framework, large stablecoin transfers are being monitored alongside high-value cash transactions. Authorities say the move comes after scam-related losses in Thailand reached an estimated $3.4 billion during 2025, with criminals increasingly using stablecoins for rapid cross-border transfers. It's important to note that stablecoin trading remains fully legal through licensed exchanges in Thailand. The policy is focused on monitoring suspicious activity rather than restricting legitimate users. This development reflects a broader global trend, as regulators seek greater transparency around stablecoin transactions while allowing compliant digital asset markets to continue operating.

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