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ETH $2,492.75 +1.21%
BNB $703.41 +1.13%
XRP $1.41 -2.14%
SOL $101.11 +4.29%
TRX $0.3343 -0.97%
DOGE $0.0869 +0.52%
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BCH $266.17 -0.61%
LINK $11.55 +1.46%
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AAVE $124.81 -2.37%
SUI $0.7492 -1.50%
XLM $0.1830 -0.68%
ZEC $782.27 +0.08%
BTC $78,819.41 -0.20%
ETH $2,492.75 +1.21%
BNB $703.41 +1.13%
XRP $1.41 -2.14%
SOL $101.11 +4.29%
TRX $0.3343 -0.97%
DOGE $0.0869 +0.52%
ADA $0.2096 -0.61%
BCH $266.17 -0.61%
LINK $11.55 +1.46%
HYPE $80.95 -0.84%
AAVE $124.81 -2.37%
SUI $0.7492 -1.50%
XLM $0.1830 -0.68%
ZEC $782.27 +0.08%

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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