Thái Lan áp dụng quy định du lịch tiền điện tử để xác minh ví tự lưu trữ

The Huoxing Finance report states that Thailand’s Securities and Exchange Commission (SEC) has officially approved the Crypto Asset Travel Rule, requiring digital asset operators to verify ownership or control of wallets when customers send or receive crypto assets to or from self-custodied wallets, and to retain relevant transaction information for at least five years for regulatory review. Pornanong Budsaratragoon, Secretary-General of Thailand’s SEC, said the rule aims to reduce the risk of digital asset operators being used for money laundering and terrorist financing. The new rule was finalized after two rounds of public consultations—the first in March introduced a draft framework, and the second in June released a draft notice, with the SEC noting that most stakeholders expressed support. As the Travel Rule takes effect, Thailand is considering expanding access to regulated crypto products. On Monday, Thailand’s SEC proposed allowing intermediaries to offer specific crypto derivatives traded on regulated overseas exchanges to retail investors. Several days prior, regulators also advanced draft rules for spot Bitcoin and Ethereum exchange-traded funds (ETFs), while simultaneously seeking public comments on requirements for foreign digital asset custodians used by funds investing in crypto assets. Thailand’s move aligns with global regulatory trends; according to the Financial Action Task Force (FATF), as of 2026, 83% of surveyed jurisdictions have enacted legislation on the Travel Rule.