Thailand Considers Auditing USDT Transactions as Part of Anti-Grey Economy Measures

Thailand's central bank is considering new measures to audit large cash deposits and Tether (USDT) transactions in an effort to combat the grey economy. The Bank of Thailand plans a joint review with securities regulators on high-volume USDT trading, while also tightening rules for cash withdrawals and gold exchanges.

By Kamina Bashir Sun, July 12, 2026 at 4:14 PM GMT+3 2 min read · Yahoo Finance ·

Thailand Considers Auditing USDT Transactions as Part of Anti-Grey Economy Measures

Topics: central bank policy grey economy Tether Thailand USDT

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