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bangkokpost - 23 days ago

Is USDT used for money laundering?

At the peak of investigations into iCon Group s alleged fraud late last month, the Anti-Money Laundering Office checked the money trail of 247 million USDT, a cryptocurrency, worth more than 8 billion baht, suspecting the direct sales firm laundered funds through the popular stablecoin.

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Sources

bangkokbiznews
bangkokpost
krobkruakao
manager
posttoday
prd.go.th
Thaipr
thairath
tnnthailand

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