泰国冻结超1万个可疑加密账户,实施24小时交易锁定打击洗钱

Gate News 消息,3 月 11 日,泰国数字资产运营商已根据新实施的"减速带"措施,冻结了超过 10,000 个可疑的加密货币账户,以打击通过"钱骡账户"进行的洗钱活动。泰国数字资产运营商贸易协会主席表示,犯罪网络通常将非法资金分散存入多个银行账户,然后集中转入加密平台并迅速转换为数字资产转移出境。新措施规定,对 5 万泰铢或以上的转账实施 24 小时交易锁定,在此期间,用户必须完成额外的 KYC 验证(如视频核实)后资金方可释放。

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