泰国加强对加密货币的控制以遏制洗钱

为了打击与加密货币相关的洗钱活动，泰国证券交易委员会打算阻止访问未经授权的加密平台。此举是在与政府委员会举行会议之后做出的，旨在限制被认定为不合规的平台的运营。 SEC 创建了一个验证网站，帮助投资者确定平台的合法性，但具体取消资格标准尚未披露。此次打击行动与遏制非法活动的努力相一致，类似于印度和菲律宾采取的行动。

Thailand Cracks Down on Unauthorized Crypto Platforms to Curb Money Laundering

泰国打击未经授权的加密货币平台以遏制洗钱

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.

为了打击非法活动和洗钱活动，泰国证券交易委员会（SEC）宣布计划禁止本地访问未经授权的加密货币平台。这一战略举措是保护投资者和维护金融体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.

在与政府技术相关犯罪委员会进行广泛讨论后，美国证券交易委员会承担了识别并向数字经济和社会部报告未经授权的数字资产服务提供商的责任。一旦这些平台被审查并确认不合规，将要求法院授予限制在泰国境内访问这些平台的授权。

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.

虽然 SEC 尚未明确取消平台资格的精确标准，但它已经建立了专门的验证网站来帮助投资者确定加密平台的合法性。此举强调了美国证券交易委员会致力于保护投资者免受不受监管的运营商的侵害，这些运营商会带来潜在风险，包括欺诈和缺乏法律保护。

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.

此次打击行动符合泰国遵守打击金融犯罪的国际标准和最佳做法的要求。印度和菲律宾等司法管辖区也实施了类似措施，这表明全球对需要有效监管加密货币行业的共识。

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，此举并不是彻底禁止加密货币，而是针对在监管框架之外运营的未经授权平台的有针对性的方法。 SEC 仍然致力于促进创新并支持负责任地采用数字资产。

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，美国证券交易委员会已对著名的不受监管的交易所币安和Bybit采取了法律行动，凸显了该机构保护投资者免受不法运营商侵害的决心。这些执法行动向业界发出了明确的信号，即泰国不会容忍违规行为，投资者在与不受监管的平台打交道时应保持谨慎。

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，这种打击行动并没有削弱泰国对加密货币的整体支持立场。当局最近采取了促进该行业增长的措施，包括扩大对加密货币交易收益的增值税豁免，并允许当地机构投资美国现货比特币交易所交易基金。

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 的行动反映了泰国致力于促进加密货币领域负责任的创新，同时维护投资者的利益并促进金融稳定。通过限制对未经授权平台的访问，SEC 旨在阻止非法活动并确保加密货币生态系统以透明且合规的方式运行。