泰国央行正考虑对单笔或累计达500万泰铢及以上的现金存款引入“资金来源证明”要求。
据 NS3 报道，该举措还将把 Tether 相关交易纳入与证券监管机构的联合审查。
报道还称，自4月以来，大额现金取款已面临更严格的尽职调查。
泰国央行拟对500万泰铢现金存款设资金证明
2026-07-12 13:46:27
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