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Thailand Cracks Down on Illegal Gold and Crypto Transactions

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Thailand targets illegal gold and crypto transactions as part of a regulatory push. The crackdown, announced January 13, 2026, under Prime Minister Anutin Charnvirakul, enforces the Travel Rule to track wallet-to-wallet flows. The move aims to boost transparency in liquidity and crypto markets. Risk-on assets face tighter oversight as authorities seek to cut illicit financial activity.
Key Points:
  • Thailand intensifies efforts against illegal money flows in crypto and gold.
  • Regulations enforced by Prime Minister Anutin Charnvirakul.
  • Wallet-to-wallet transactions now require identification of parties involved.

Thailand’s government, under Prime Minister Anutin Charnvirakul, initiated a crackdown on January 13, 2026, to target illegal money flows in gold trading and cryptocurrency sectors.

This move signals stringent measures against financial crimes, enforcing stringent rules to enhance transparency and limit illegal activities affecting digital asset markets.

Measures to Curb Illegal Financial Flows

Thailand has started a rigorous crackdown on January 13, 2026, targeting “grey funds” associated with gold trading and digital assets. The move aims to curb illegal financial flows, with stringent measures planned. Prime Minister Anutin Charnvirakul leads this initiative.

Prime Minister Anutin Charnvirakul has ordered the enforcement of the Travel Rule for crypto transfers. This necessitates sender and receiver identification for wallet-to-wallet transactions. These measures come amid rising concerns over illicit activities tied to gold and cryptocurrency markets.

The new regulations have significant effects on industries dealing with gold and digital assets. By enforcing the Travel Rule, the government intends to eliminate anonymity, a frequent tool in illegal transactions. These changes impact both local traders and international operators involved.

“The move aims to align with global efforts prioritizing transparency over anonymity in financial systems.” These changes come after the approval of USDC and USDT for transactions, emphasizing the government’s stance against crypto as a payment mechanism.

Thailand’s regulatory actions may influence regional practices affecting market behavior. With a history of tightening financial controls, the measures mirror global trends prioritizing security over privacy in financial exchanges.

Analyzing previous enforcement patterns, Thailand’s Cryptocurrency Regulations Overview suggests that Thailand’s crackdowns could lead to reduced illicit financial flows. Initiatives like the 5-year capital gains tax exemption earlier provide a supportive regulatory environment, balancing stringent controls with incentives for lawful practices.

Disclaimer:

The content on The CCPress is provided for informational purposes only and should not be considered financial or investment advice. Cryptocurrency investments carry inherent risks. Please consult a qualified financial advisor before making any investment decisions.

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