$JST
Trending UpSnapshot Window: 2026-07-12 13:00 UTC · ← Back to Crypto Overview
Social Momentum Summary
Total Engagement - Comments: 1, Retweets: 0, Likes: 0, Impressions: 26
Verbatim Community Citations & Social Evidence 1 source posts analyzed
THAILAND INVESTIGATING USDT FOR MONEY LAUNDERING AS 40% OF SELLERS ARE FOREIGNERS The Bank of Thailand and SEC found 40% of $USDT sellers on Thai platforms are non-residents who "should not be trading" in the country. The investigation has already uncovered a Chinese-linked
![]()
AI visual note: The image shows the official emblem of the Bank of Thailand—a seated deity figure holding a staff and conch within a circular seal—superimposed over blurred Thai-language financial documents displaying ticker codes like "ATSRC," "ATSRCY2," and "SD" alongside transaction values in the hundreds of thousands, visually reinforcing the article's theme of Thai regulators scrutinizing USDT trading activity on local platforms.