By Isaac • July 13, 2026 11:24 am •
Thailand has not announced a ban on Tether’s USDT.
It is doing something more targeted.
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The country’s central bank has begun using data analytics to identify unusually high-volume stablecoin trades and connect them to activity that may be designed to avoid disclosure or move money outside ordinary banking channels.
That approach turns the exchange account, the blockchain transaction and the bank transfer into parts of the same trail.
The first public details came from Bank of Thailand Governor Vitai Ratanakorn during a broader discussion of the country’s “grey economy.” The campaign reaches far beyond crypto, covering large cash deposits and withdrawals, banknote exchanges, gold trading, online-gambling accounts and suspicious property purchases.
Thansettakij reported on July 11
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