5 articles
Bank of Thailand targets USDT and cash flows in AML crackdown: compliance and accounting implications for firms
Bank of Thailand flags abnormal stablecoin flows tied to grey-economy activity, raising urgent AML and recordkeeping obligations for accounting firms and CFOs with Thai exposure
Binance's failed MiCA application in Greece and its active pursuit of fresh EU and Asia-Pacific licenses signals a regulatory inflection point that accounting firms, auditors, and CFOs serving crypto-active clients must track closely.
Thailand SEC's 2026-2028 capital market strategy formalises digital assets as a legitimate asset class, opening crypto ETFs, derivatives, tokenized securities, and tightening AML/CFT enforcement simultaneously.
Thailand's arrest warrant highlights the need for robust crypto accounting software to track energy costs and prevent fraud in mining operations.
