Cointelegraph·Cointelegraph by Martin Young·7d ago

Bank of Thailand targets USDT and cash flows in gray money crackdown

Thailand has been plagued by Chinese-affiliated scam centers, with illicit gains flowing through a “gray money” economy.

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💬 Discussion: Bank of Thailand targets USDT and cash flows in gray money crackdown Thailand has been plagued by Chinese-affiliated scam centers, with illicit gains flowing through a “gray money” economy.

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