PANews 3月11日消息，据《曼谷邮报》报道，泰国数字资产运营商已根据新实施的“减速带”措施，冻结了超过10,000个可疑的加密货币账户，以打击通过“钱骡账户”进行的洗钱活动。泰国数字资产运营商贸易协会主席表示，犯罪网络通常将非法资金分散存入多个银行账户，然后集中转入加密平台并迅速转换为数字资产转移出境。新措施规定，对5万泰铢或以上的转账实施24小时交易锁定，在此期间，用户必须完成额外的KYC验证（如视频核实）后资金方可释放。
泰国加大反洗钱活动力度，该国加密平台已冻结1万个账户
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