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Thailand: AMLO sounds alarm over cryptocurrency-fuelled scams

THE MONEY laundering watchdog is considering creating its own digital wallet to tackle cybercrime related to cryptocurrencies, an Anti-Money Laundering Office (AMLO) official said at a Bangkok seminar last week. “We have discussed launching our own ‘AMLO Wallet’ to hold or confiscate digital currency from illegal sources,” Witthaya Neetitham, secretary of AMLO, at a seminar […]

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