The Thai Digital Asset Operators Trade Association (TDO) has stepped up its efforts to combat illegal money laundering through mule accounts. Over 10,000 suspected accounts have been frozen under the association’s newly implemented “Speed Bump” measure, as reported by the Bangkok Post.
The said mule accounts were alleged to be one of the most serious vulnerabilities of ‘crypto,’ Chief Executive of KuCon Thailand and Chairman of the TDO, Att Thongyai Asavanund, said.
Criminal…






