‘A New Level of Insanity’: Bank of Thailand Freezes Over 3 Million Accounts, Sets Transfer Limits
The Central Bank of Thailand intensified its fight against online scams by freezing over 3 million accounts linked to illicit activity. Nonetheless, thousands say they were affected by the measure despite not being invol...
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Older archive item. Useful for background and entity history, but not a fresh market-moving signal.
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Coinbase Joins 4-Day Crackdown on West Africa Crypto Scams and Asset Freezes
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