泰国央行正在监控 USDT “灰色资金”交易

火星财经消息,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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