Techub News reports that Thai cryptocurrency platform operators have frozen over 10,000 accounts suspected of being used for money laundering. The country is stepping up efforts to crack down on "money laundering mule" accounts. This move continues the regulatory efforts by the Securities and Exchange Commission of Thailand and the Digital Asset Regulatory Office (TDO) to combat digital asset money laundering and investment scams. In February 2025, the Securities and Exchange Commission of Thailand, in collaboration with the Digital Asset Regulatory Office, the Bank of Thailand, the Cyber Crime Investigation Bureau, the Central Investigation Bureau, the Anti-Money Laundering Office, and the Thai Bankers Association, will establish additional safeguards against money laundering accounts.

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