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CryptoBearishCoinTelegraph ยท 3d ago6/10
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Thailand crypto platforms freeze 10K accounts in AML crackdown: Report

Thai cryptocurrency platforms froze approximately 10,000 suspected 'mule accounts' as part of new anti-money laundering (AML) measures and fraud prevention efforts. The crackdown includes enhanced AML checks and transfer delays as regulators tighten oversight of crypto operations.