Таиланд

🇹🇭 On August 18, #Таиланд launches #TouristDigiPay — a service for tourists that allows converting cryptocurrency to baht and paying #онлайн via QR code.

However, to use it, an account with a licensed provider and passing #KYC are required.
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Thailand: South Korean launders $50M through cryptocurrency and gold bars

• 33-year-old Han laundered 1.6 billion baht (~$50 million) for a call center gang.
• Over three months, 47.3 million USDT passed through his wallets.
• Scheme: cryptocurrency was exchanged for gold bars from foreign suppliers.
• In each laundering round — over 10 kg of gold for $1 million USDT.

Strengthening control over the conversion of cryptocurrency into precious metals.
Regulators may tighten rules for OTC transactions.

Is crypto and gold the new “classic” of money laundering? Or just a loud case for hype?

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🔥 Thailand surprises again!

Starting from August 18, the TouristDigiPay program will launch — now foreigners will be able to spend crypto in the land of smiles 😎. It's simple: convert BTC or another coin into Thai baht → pay via QR code in cafes, hotels, or stores.

But this is not "wild Asia": the scheme operates through a regulated sandbox, with strict KYC/AML, plus monthly spending limits from 50,000 to 500,000 baht (~1.4k–14k $).

In fact, Thailand is taking a step towards making crypto a common payment tool for tourists. 🌴💳

The question is — if you had to choose between a Visa card and crypto-QR while on vacation, which would you use to pay? 👇

@Крипто Тренды и Технологии
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#Таиланд #криптоплатежи #биткоин #туризм
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