Thailand Freezes 10,000 Crypto Mule Accounts as New ‘Speed Bump’ Rule Targets Money Laundering

Thailand’s digital asset industry has stepped up its efforts to tackle money laundering linked to mule accounts. Crypto exchanges in the Southeast Asian country have frozen more than 10,000 suspicious accounts under a newly enforced measure known as the “Speed Bump,” according to the Thai Digital Asset Operators Trade Association (TDO). Major Anti-Money Laundering Push While speaking to the Bangkok …