Thai checks on crypto exchanges over gambling money
Where it stands now. Thailand's SEC and AMLO are checking crypto exchanges over transactions linked to online gambling.
The record 1 development
Thai SEC and AMLO inspect crypto exchanges over gambling-linked transactions
What happened. On 15 October, Siam Blockchain and Kaohoon reported that Thailand's SEC and the Anti-Money Laundering Office (AMLO) are checking crypto exchanges over transactions linked to online gambling. Kaohoon said the checks cover compliance and stress suspicious-transaction reporting and legal action; Siam Blockchain's headline said violations face immediate prosecution.
Why it matters. The sources don't say.
Read the originals (2), usually in their own language
- Thai SEC and AMLO tighten checks on crypto exchanges over transactions linked to online gambling, warn of immediate prosecution · Siam Blockchain, headline translated by us
- Thai SEC joins AMLO to inspect crypto operators over transactions linked to gambling sites · Kaohoon, headline translated by us