2 weeks ago

Thailand SEC Issues Crypto Travel Rule for Digital Asset Transfers

TLDR: Thailand’s SEC will require digital asset firms to verify ownership of self-custodial wallets. Operators must transmit sender and beneficiary details with digital asset transfer orders. The new Crypto Travel Rule sets a February 27, 2027, compliance deadline for covered firms. Thailand’s SEC developed the framework with AMLO to strengthen AML and international regulatory alignment. [...]

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