2025-04-09 19:53:18
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泰国加强对海外运营商 P2P 加密货币交易的监管

泰国加强对海外运营商 P2P 加密货币交易的监管

根据新规定,泰国将加大力度防止外国点对点加密货币交易所针对当地用户。

泰国正在加大打击网络犯罪的力度,修改了一些法律,重点是加大打击“骡子账户”和外国点对点加密货币平台的力度。泰国证券交易委员会在4月8日的一份新闻稿中表示,根据新规,泰国当局可以封锁针对本地投资者的外国加密货币交易所。

“The SEC will collaborate with the Ministry of Digital Economy and Society and relevant agencies, including the TDO and digital asset business operators, to implement the aforementioned laws to enhance the efficiency in preventing the use of digital assets as a means for money laundering, and to reduce public damage from online crimes.”

Pornanong Budsaratragoon, Secretary-General of the SEC

A key part of the amendments focuses on p2p platforms, with the government now able to block websites and apps offering services to Thai users. The laws also introduce stricter penalties for individuals involved with mule accounts. Those found guilty of opening or allowing others to use their digital asset accounts for cybercrime can face up to three years in prison or a fine of up to 300,000 baht (around $8,660), or both.

作为最新打击行动的一部分,泰国当局正在推动加密货币企业遵循与银行相同的程序,交换信息、筛查并暂停与网络犯罪相关的交易或账户。

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