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Thailand Mandates Physical ID Checks of Crypto Investors Thailand Mandates Physical ID Checks of Crypto Investors The AML law will come into effect from July. Arnab Shome 2021-05-03T11:00:37+00:00 2021-05-03T11:50:20+00:00 Photo: Thailand The Thailand government is making the regulations around crypto exchanges more strict as it mandated the verification of customer identities using a ‘dip-chip’ machine, which requires the physical presence of the clients. These machines are used for ID ve...