URGENT NEWS: Thailand Cracks Down on Unlicensed Crypto Exchanges and Foreign P2P Services
New York, NY – December 11, 2025 – 09:10 PM EST
In a major move to solidify its financial oversight, Thailand is significantly intensifying the enforcement of new regulations targeting the cryptocurrency sector. This regulatory expansion is specifically aimed at tighter control over domestic crypto activities and protecting local investors.
The core of the enhanced enforcement is an outright ban on unlicensed cryptocurrency exchanges and the use of foreign Peer-to-Peer (P2P) trading services.
This decisive action ensures that all platforms facilitating crypto trading within the country must adhere to stringent national regulatory and licensing standards.
This heightened scrutiny is directly tied to recent law enforcement actions, including a series of high-profile raids on illicit Bitcoin mining operations suspected of facilitating transnational organized crime. The government views the control of unlicensed platforms as a vital step in cutting off channels for money laundering and other illegal financial flows that exploit the anonymity of crypto transactions.
The ruling emphasizes the nation's commitment to creating a secure and transparent digital asset environment. While promoting innovation, Thai regulators are prioritizing consumer protection and financial stability by ensuring that all transactional gateways are regulated, traceable, and compliant with international anti-money laundering (AML) standards. This proactive stance is designed to build trust and legitimacy in the digital economy.
