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๐Ÿ“ฐ News10 March 2026ยท2 min readยท

Thailand Crypto Platforms Freeze 10,000 Accounts in AML Crackdown

Source: cointelegraph
Thailand Crypto Platforms Freeze 10,000 Accounts in AML Crackdown
Thai cryptocurrency operators have frozen approximately 10,000 suspected "mule accounts" as part of a sweeping anti-money laundering (AML) crackdown. New AML checks and transfer delays have been implemented across platforms as part of a broader anti-fraud push by Thai authorities. The move reflects increasing regulatory pressure on crypto exchanges across Southeast Asia.
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