Thailand requires in-person registration for cryptocurrency

[Thaiger]

Thailand has launched new regulations for anybody opening a cryptocurrency account that requires physical registration and forbids online setup. The Anti-Money Laundering Office created this rule that goes into effect in September 2021 in an effort to reduce money laundering, a practice that plagues crypto. People registering a cryptocurrency account in Thailand will be required to scan their Thai ID card and submit identifying documents in person. The registration will involve a machine referred to as a “dip-chip” that has been used for gold traders in the past. The system essentially registers all people in the trading system and has […]

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[dimitri]

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