Thailand's cryptocurrency platform operators have frozen more than 10,000 accounts suspected of being used for money laundering, as the country intensifies its crackdown on so-called "mule accounts." This action builds on previous collaborations between the Thai Securities and Exchange Commission and the Thai Digital Asset Operators Trade Association. These organizations, along with the Bank of Thailand, Cyber Crime Investigation Bureau, Central Investigation Bureau, Anti-Money Laundering Office, and the banking association, have implemented additional measures to curb money laundering and investment fraud involving digital assets. In 2025, Thai regulators and industry bodies had already frozen 47,692 similar accounts in efforts to combat crypto scams and illegal fund flows. This ongoing initiative highlights Thailand's commitment to strengthening its regulatory framework against financial crimes in the digital asset sector.
Thailand Freezes Over 10,000 Crypto Accounts in Money Laundering Crackdown
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