Thailand Mandates Physical ID Checks of Crypto Investors
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 verifications across gold shops in the country. Bangkok Post reported on Monday that the new rules aro...
Source: financemagnates.com