New anti-money laundering measures place gold trading and crypto transfers under a shared enforcement framework as Thailand expands real-time financial monitoring.
Thailand has launched a campaign against so-called “grey money,” tightening oversight across physical gold markets and digital assets as part of an effort to close money laundering loopholes, according to local reports.
The push, reportedly ordered b… [3530 chars]
Source: Cointelegraph | Published: 2026-01-13T09:01:15Z
Credit: Cointelegraph
