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Add as a preferred source on GoogleThai SEC and AML Office Investigate Digital-Asset Firms Over Gambling-Linked Transactions
The inquiry focuses on whether firms adequately managed transactions potentially connected to online gambling.
Thailand’s Securities and Exchange Commission (SEC) and Anti-Money Laundering Office (AMLO) are investigating digital-asset businesses over whether they adequately managed transactions potentially linked to online gambling.
The inquiry centers on firms’ compliance in connection with those transactions. It places the handling of possible gambling-related activity under review by the two agencies.
Riza Dagoc
Riza Dagoc reports on regulation, investing and the digital-asset business for TokenPost. Send corrections or tips to info@tokenpost.com.