Intensifying Conflict Over Cryptocurrency Mule Accounts
The Securities and Exchange Commission (SEC) is intensifying its efforts to combat digital asset mule accounts by tightening regulations on foreign platforms used for money laundering to safeguard the public.…
Updated Standards for Mule Accounts
The Securities and Exchange Commission (SEC) has collaborated with the Thai Digital Asset Operators Trade Association (TDO) and digital asset businesses to establish a new industry standard aimed at combating…
Bank of Thailand Cracks Down on Mule Accounts
The Bank of Thailand is tightening regulations on financial transactions to combat mule accounts and plans to implement stricter measures for digital assets and e-wallets in the upcoming phase. Roong…