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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.

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

Published July 13, 2026 · Category: Markets

Overview

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

Details

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

Source

Originally published at cointelegraph.com.

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