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ETH $2,494.05 +2.49%
BNB $701.90 +1.41%
XRP $1.39 -2.27%
SOL $97.73 +1.45%
TRX $0.3360 -0.47%
DOGE $0.0859 +0.28%
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BCH $264.51 +0.32%
LINK $11.43 +1.52%
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SUI $0.7473 -1.21%
XLM $0.1815 -1.26%
ZEC $791.46 +3.75%
BTC $78,817.36 +0.51%
ETH $2,494.05 +2.49%
BNB $701.90 +1.41%
XRP $1.39 -2.27%
SOL $97.73 +1.45%
TRX $0.3360 -0.47%
DOGE $0.0859 +0.28%
ADA $0.2080 -0.57%
BCH $264.51 +0.32%
LINK $11.43 +1.52%
HYPE $81.42 +3.42%
AAVE $124.72 -1.12%
SUI $0.7473 -1.21%
XLM $0.1815 -1.26%
ZEC $791.46 +3.75%

泰国央行正在监控 USDT “灰色资金”交易

2026-01-13 22:58:46

ChainCatcher 消息,泰国央行表示,作为打击所谓 “灰色资金” 的更广泛行动的一部分,该机构在其监控框架下,发现本地平台上很大一部分稳定币活动与外国有关。

泰国央行行长 Vitai Ratanakorn 表示,在泰国平台上运营的 USDT 卖家中约有 40% 是外国人,他们 “不应该在该国进行交易”,因此稳定币与现金流动、黄金交易和电子钱包资金流动一起,受到更严格的审查。

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