泰國加強對加密貨幣的控制以遏制洗錢

為了打擊與加密貨幣相關的洗錢活動，泰國證券交易委員會打算阻止存取未經授權的加密平台。此舉是在與政府委員會舉行會議之後做出的，旨在限制被認定為不合規的平台的運作。 SEC 創建了一個驗證網站，幫助投資者確定平台的合法性，但具體取消資格標準尚未披露。這項打擊行動與遏制非法活動的努力一致，類似於印度和菲律賓採取的行動。

Thailand Cracks Down on Unauthorized Crypto Platforms to Curb Money Laundering

泰國打擊未經授權的加密貨幣平台以遏制洗錢

In a decisive move to combat illicit activities and money laundering, Thailand's Securities and Exchange Commission (SEC) has announced plans to bar local access to unauthorized cryptocurrency platforms. This strategic initiative is part of a comprehensive effort to safeguard investors and maintain the integrity of the financial system.

為了打擊非法活動和洗錢活動，泰國證券交易委員會（SEC）宣布計劃禁止本地存取未經授權的加密貨幣平台。這項策略舉措是保護投資者和維護金融體系完整性的全面努力的一部分。

The SEC, following extensive discussions with the government committee on technology-related crimes, has assumed the responsibility of identifying and reporting unauthorized digital asset service providers to the Ministry of Digital Economy and Society. Once these platforms are vetted and confirmed as non-compliant, the courts will be requested to grant authorization for restricting access to these platforms within Thailand.

在與政府技術相關犯罪委員會進行廣泛討論後，美國證券交易委員會承擔了識別並向數位經濟和社會部報告未經授權的數位資產服務提供者的責任。一旦這些平台被審查並確認不合規，將要求法院授予限制在泰國境內存取這些平台的授權。

While the SEC has not yet specified precise criteria for disqualifying platforms, it has established a dedicated verification website to assist investors in determining the legitimacy of crypto platforms. This move underscores the SEC's commitment to protecting investors from unregulated operators that pose potential risks, including fraud and a lack of legal protections.

雖然 SEC 尚未明確取消平台資格的精確標準，但它已經建立了專門的驗證網站來幫助投資者確定加密平台的合法性。此舉強調了美國證券交易委員會致力於保護投資者免受不受監管的運營商的侵害，這些運營商會帶來潛在風險，包括欺詐和缺乏法律保護。

The crackdown aligns with Thailand's adherence to international standards and best practices for combating financial crimes. Similar measures have been implemented in jurisdictions such as India and the Philippines, demonstrating the global consensus on the need to regulate the cryptocurrency sector effectively.

此次打擊行動符合泰國遵守打擊金融犯罪的國際標準和最佳做法的要求。印度和菲律賓等司法管轄區也實施了類似措施，這表明全球對需要有效監管加密貨幣產業的共識。

Notably, this move is not an outright ban on cryptocurrency but rather a targeted approach to address unauthorized platforms that operate outside the regulatory framework. The SEC remains committed to fostering innovation and supporting the responsible adoption of digital assets.

值得注意的是，此舉並不是徹底禁止加密貨幣，而是針對在監管框架之外運營的未經授權平台的有針對性的方法。 SEC 仍然致力於促進創新並支持負責任地採用數位資產。

Previously, the SEC had taken legal action against prominent unregulated exchanges Binance and Bybit, highlighting the agency's resolve to protect investors from unscrupulous operators. These enforcement actions serve as a clear signal to the industry that Thailand will not tolerate non-compliance and that investors should exercise caution when dealing with unregulated platforms.

此前，美國證券交易委員會已對著名的不受監管的交易所幣安和Bybit採取了法律行動，凸顯了該機構保護投資者免受不法運營商侵害的決心。這些執法行動向業界發出了明確的信號，即泰國不會容忍違規行為，投資者在與不受監管的平台打交道時應保持謹慎。

It is important to note that this crackdown does not diminish Thailand's overall supportive stance towards cryptocurrencies. The authorities have recently implemented measures to promote the growth of the industry, including extending VAT exemption on crypto trading gains and granting permission for local institutions to invest in U.S. spot bitcoin exchange-traded funds.

值得注意的是，這種打擊行動並沒有削弱泰國對加密貨幣的整體支持立場。當局最近採取了促進該行業成長的措施，包括擴大加密貨幣交易收益的增值稅豁免，並允許當地機構投資美國現貨比特幣交易所交易基金。

The SEC's actions reflect Thailand's commitment to fostering responsible innovation in the cryptocurrency sector while safeguarding the interests of investors and promoting financial stability. By restricting access to unauthorized platforms, the SEC aims to deter illicit activities and ensure that the cryptocurrency ecosystem operates in a transparent and compliant manner.

SEC 的行動反映了泰國致力於促進加密貨幣領域負責任的創新，同時維護投資者的利益並促進金融穩定。透過限制對未經授權平台的訪問，SEC 旨在阻止非法活動並確保加密貨幣生態系統以透明且合規的方式運作。