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{"id":17938,"date":"2026-07-12T19:47:38","date_gmt":"2026-07-12T19:47:38","guid":{"rendered":"https:\/\/hongkongbuybitcoin.com\/?p=17938"},"modified":"2026-07-12T19:47:38","modified_gmt":"2026-07-12T19:47:38","slug":"thailand-targets-high-value-usdt-trades-in-grey-capital-crackdown","status":"publish","type":"post","link":"https:\/\/hongkongbuybitcoin.com\/?p=17938","title":{"rendered":"Thailand targets high-value USDT trades in grey capital crackdown"},"content":{"rendered":"<p>Thailand&#8217;s central bank will require source checks for cash deposits of five million baht or more, as part of a campaign against hidden capital flows. Officials are also reviewing large USDT transactions to trace beneficial owners and ensure compliance with local rules. Existing withdrawal controls will be expanded to deposits, and the SEC will handle any formal enforcement based on the findings of the stablecoin review.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Thailand&#8217;s central bank will require source checks for cash deposits of five million baht or more, as part of a campaign against hidden capital flows. Officials are also reviewing large USDT transactions to trace beneficial owners and ensure compliance with local rules. Existing withdrawal controls will be expanded to deposits, and the SEC will handle [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":17939,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3],"tags":[],"class_list":["post-17938","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-crypto"],"_links":{"self":[{"href":"https:\/\/hongkongbuybitcoin.com\/index.php?rest_route=\/wp\/v2\/posts\/17938","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/hongkongbuybitcoin.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/hongkongbuybitcoin.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/hongkongbuybitcoin.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/hongkongbuybitcoin.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=17938"}],"version-history":[{"count":0,"href":"https:\/\/hongkongbuybitcoin.com\/index.php?rest_route=\/wp\/v2\/posts\/17938\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/hongkongbuybitcoin.com\/index.php?rest_route=\/wp\/v2\/media\/17939"}],"wp:attachment":[{"href":"https:\/\/hongkongbuybitcoin.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=17938"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/hongkongbuybitcoin.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=17938"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/hongkongbuybitcoin.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=17938"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}