
Bitcoin.com News|Apr 11, 2025 08:31
Thailand is stepping up its fight against cybercrime! The Cabinet has approved major amendments to the Digital Asset Business Law & Cybercrime Law, targeting illicit mule accounts and strengthening financial security 💼🔍
New rules will enable faster info-sharing, blacklist cybercriminals, and hold banks, telecoms & social platforms accountable for fraud-related damages. Offenders face up to 3 years in prison & hefty fines.
The SEC & Ministry of Digital Economy are cracking down on foreign platforms soliciting Thai investors—aiming to curb money laundering & online scams
Will these moves make Thailand’s digital finance space safer, or is more needed? Let’s talk!
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