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Thailand Tightens Stablecoin Monitoring, Targets High-Volume USDT Transactions

Regulation & Policy Geopolitics

2026-07-13 10:42:25

According to Bank of Thailand Governor Vitai Ratanakorn, the central bank and Securities and Exchange Commission are tightening oversight of stablecoin transactions as part of a campaign to combat money laundering and illicit finance. The initiative focuses on monitoring high-volume Tether (USDT) activity, with stricter reporting requirements for large cash movements. Cash deposits exceeding 5 million baht (approximately $150,000) will require full disclosure of fund sources. The measure follows an estimated $3.4 billion in fraud-related losses in Thailand during 2025. Although stablecoin payments for goods and services remain prohibited, cryptocurrency trading continues to be legal in Thailand.

Disclaimer: The information on this page may come from third-party sources and is for reference only. It does not represent the views or opinions of Gate and does not constitute any financial, investment, or legal advice. Virtual asset trading involves high risk. Please do not rely solely on the information on this page when making decisions. For details, see the Disclaimer.

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