BlockBeats News, January 13 — According to The Nation Thailand, Thai Prime Minister Anutin Charnvirakul has officially launched a comprehensive crackdown on “gray funds” and illegal capital flows, ordering tighter regulation of gold trading and digital assets. In the digital asset sector, the government will strictly enforce the “Travel Rule,” requiring the identification of sender and receiver identities in all wallet-to-wallet transfers to eliminate anonymity.
Additionally, Thailand will establish a National Data Bureau to centrally manage financial data, enabling regulators to track suspicious transactions in real-time.
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