Thai Prime Minister Orders Stricter Regulations on Gold Trading and Digital Assets

ChainCatcher news, according to The Nation Thailand, Thailand's Prime Minister Anutin Charnvirakul has officially launched a comprehensive campaign targeting "grey funds" and illegal capital flows, ordering stricter regulation of gold trading and digital assets. In the digital asset sector, the government will strictly enforce the "travel rule," requiring identification of both sender and receiver in all wallet-to-wallet transfers to eliminate anonymity.

In addition, Thailand will establish a national data bureau to centrally manage financial data, enabling regulators to track suspicious transactions in real time.