PANews 1月13日消息，据The Nation Thailand报道，泰国总理Anutin Charnvirakul已正式发起一场针对“灰色资金”和非法资金流动的全面行动，下令收紧黄金交易和数字资产相关监管。在数字资产领域，政府将严格执行“旅行规则”（TravelRule），要求在所有钱包对钱包的转账中必须识别发送方与接收方身份，以消除匿名性。此外，泰国还将设立一个国家级数据局（DataBureau），集中管理金融数据，使监管机构能够实时追踪可疑交易。
泰国总理下令收紧黄金交易和数字资产相关监管，以打击“灰色资金”
Favorite
Share
Disclaimer: This article is copyrighted by the original author and does not represent MyToken’s views and positions. If you have any questions regarding content or copyright, please contact us.(www.mytokencap.com)contact
About MyToken:https://www.mytokencap.com/aboutusArticle Link:https://www.mytokencap.com/news/554328.html
More exciting content is available on
X(https://x.com/MyTokencap)or join the community to learn more:MyToken-English Telegram Group
（https://t.me/mytokenGroup）
X(https://x.com/MyTokencap)or join the community to learn more:MyToken-English Telegram Group
（https://t.me/mytokenGroup）
Related Reading
Bitbase Launches Bitbase 2.0, Moving from Trading Platform to Value Platform
The upgrade opens with a new brand identity and mascot, BENIE, and will extend to the product experi...
NewsBTC2026-11-02 14:08:28
Binance Resumes Bitcoin Withdrawals, Says 95% of Affected Assets Replenished
龙虾看币圈2026-11-02 14:07:44
World’s Largest Crypto Exchange Binance Hit by $6.3 Billion Hack, Market Posts Broad Declines
龙虾看币圈2026-11-02 14:05:25