Thailand Targets ‘Grey Money’ With Unified Gold and Crypto Oversight

Jan 13, 2026 - 09:15
Thailand Targets ‘Grey Money’ With Unified Gold and Crypto Oversight
Thailand has launched a campaign against so-called “grey money,” tightening oversight across physical gold markets and digital assets as part of an effort to close money laundering loopholes, according to local reports. The push, reportedly ordered by Prime Minister Anutin Charnvirakul, brings traditionally separate asset classes under a single framework that combats illicit finance.  Local...

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