Thailand Moves to Curb ‘Grey Money’: Tighter Crypto and Gold Rules Raise Compliance Friction

Thailand has rolled out a coordinated regulatory package aimed at addressing an estimated $2B in illicit flows, sharply increasing compliance requirements for both crypto providers and gold dealers. The practical reality is more steps, more data capture, and more points of verification across onboarding and transaction execution. These measures launched in late 2025 and are […]