Thailand crypto platforms freeze 10K accounts in AML crackdown: Report

Cointelegraph.com NewsThai crypto operators reportedly froze 10,000 suspected “mule accounts” as new AML checks and transfer delays took effect in a wider anti-fraud push. 

​Thai crypto operators reportedly froze 10,000 suspected “mule accounts” as new AML checks and transfer delays took effect in a wider anti-fraud push.