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Bank of Thailand reviews large USDT transactions to boost anti-money laundering efforts.

Market News
13 Jul 2026
Coincu
View Source
Neutral
pluang ai news

The Bank of Thailand is conducting a review of high-value transactions involving USDT, a popular dollar-pegged stablecoin, as part of its efforts to strengthen anti-money laundering (AML) oversight. This move reflects increasing regulatory scrutiny on stablecoin transfers in Southeast Asia, aiming to prevent illicit finance activities. Details such as transaction thresholds, enforcement measures, and affected parties remain unclear, with official statements pending. Market participants should watch for further guidance from Thai authorities on compliance and reporting requirements.

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Sezzle rated strong buy with $169 target, driven by subscriber growth and AI monetization.

Sezzle rated strong buy with $169 target, driven by subscriber growth and AI monetization.

An analyst initiates coverage of Sezzle with a strong buy rating and a price target of $169 per share, citing key growth drivers such as subscriber growth, increased purchase frequency, new products like SezzleCash and Sezzle Send, enterprise merchan...

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TRUMP token drops 8% after $3.39M team wallet withdrawals, but still up 61% weekly.

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Borders & Southern advances Falklands oil talks as Sea Lion project development accelerates.

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Dunkin' and BARK launch first dog drive-thru for National Dog Day, raising funds for children's hospitals.

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