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Thailand Tightens Crypto Transfer Rules: Private Wallets Face New Checks From 2027
Thailand is tightening its grip on the digital-asset industry with new rules requiring crypto businesses to collect and transmit information about people involved in digital-asset transfers, while transactions involving self-hosted wallets will face additional ownership or control checks. The Securities and Exchange Commission (SEC) issued the new “Travel Rule for Digital Assets” on September 2, saying the framework is designed to strengthen anti-money-laundering controls and prevent digital-as
