2025-12-26 10:49:18

Thailand's central bank is tightening foreign exchange oversight. Commercial banks and state-owned financial institutions must now report all transactions exceeding $200,000 USD. The move aims to address the baht's continuous appreciation—a pressure point for exporters and market watchers. This regulatory shift reflects how governments globally are monitoring capital flows more closely. For crypto traders and institutions, such measures signal broader financial surveillance trends worth tracking, especially as major economies manage currency volatility through stricter reporting requirements.

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AmateurDAOWatcher

· 17h ago

Another wave of regulation? Thailand's move to report $200,000 suggests that all countries are playing the same game...

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gm_or_ngmi

· 12-28 16:13

Thailand is causing trouble again, reporting anything over $200k? Now people on the chain also need to be careful.

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BTCRetirementFund

· 12-28 11:31

Another wave of regulation... Thailand's approach is quite strict; anything over two hundred dollars needs to be reported.

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SquidTeacher

· 12-26 23:14

Another report starting at $20,000? Really, central banks around the world are getting competitive, and Thailand's move this time is also incredible.

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zkNoob

· 12-26 11:19

Regulatory crackdown, another country can't hold back anymore. Under the pressure of the dollar's appreciation, countries are all doing this.

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GasBankrupter

· 12-26 11:19

Another $200k magic number, countries are all copying each other's homework.

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SadMoneyMeow

· 12-26 11:05

Here we go again, the government is starting to tighten restrictions... Reporting is now required for transactions over $200,000, making deposits and withdrawals even more difficult.

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TradFiRefugee

· 12-26 11:02

Here we go again, the government is tightening its grip more and more, and they're starting to set a red line at $200,000.

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BasementAlchemist

· 12-26 10:50

Damn, here we go again. Every country is cracking down on money... Thailand is no exception.

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NonFungibleDegen

· 12-26 10:50

bruh thailand really said "we're watching you" and honestly? probably nothing. but also like... $200k threshold is lowkey giving "they're tracking everything" energy and i'm here for the paranoia ngl. exporters are down bad tho fr fr

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