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Thailand’s New Cryptocurrency Regulation Requires Users to Be Physically Present to Open Accounts

May 4, 2021 by DIGIT
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The Thai government has reportedly imposed a new cryptocurrency requirement. Crypto exchanges will be required to verify users’ identities using a machine that requires the customers to be physically present. Thailand’s New Crypto Rules The Thai Anti-Money Laundering Office (Amlo) has announced that starting in July “local digital exchanges must verify their customers’ identities through […]

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Categories account verification, AML, amlo, crypto exchanges, Cryptocurrency regulation, id check, KYC, Regulation, thai crypto regulation, thailand
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  • bitcoinBitcoin(BTC)$89,259.00-3.46%
  • ethereumEthereum(ETH)$3,025.28-4.23%
  • tetherTether(USDT)$1.000.02%
  • rippleXRP(XRP)$2.03-4.30%
  • binancecoinBNB(BNB)$882.16-2.35%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$132.09-6.84%
  • tronTRON(TRX)$0.2859490.90%
  • staked-etherLido Staked Ether(STETH)$3,029.71-4.14%
  • dogecoinDogecoin(DOGE)$0.138269-7.46%