Thailand Freezes 10,000 Crypto Mule Accounts as New ‘Speed Bump’ Rule Targets Money Laundering
Thailand’s digital asset trade has stepped up its efforts to deal with cash laundering linked to mule accounts. Crypto exchanges within the Southeast Asian nation have frozen greater than 10,000 suspicious accounts beneath a newly enforced measure recognized as the “Speed Bump,” in keeping with the Thai Digital Asset Operators Trade Association (TDO). Major Anti-Money…
