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BOT targets USDT laundering risks in 500–600bn baht half-year inflows

BOT targets USDT laundering risks in 500–600bn baht half-year inflows

September 12, 2026

Thailand’s central bank governor proposes a 0.01% gold trading tax to improve transaction reporting as part of efforts to curb money laundering

Illicit sites dupe smartphones, PCs to mine digital coins

December 25, 2017

TOKYO - There has been a rapid jump in the number of illicit websites that manipulate people’s computers or smartphones to obtain virtual currencies such as bitcoin through a process called mining.

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