stable coins
By Bruce Buterin
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Why USDT Is the Main Target. USDT isn't just any stablecoin. It's one of the biggest in the world by market cap and daily…
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Data Analytics at the Core of the Investigation. The use of data analytics here is worth paying attention to.
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What Comes Next for Stablecoin Rules. Further regulatory measures are on the table — but only once the audit findings come in.
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Thailand's central bank is going after stablecoin activity — hard. The Bank of Thailand has ramped up its scrutiny of stablecoin transactions, with Tether (USDT) sitting squarely…
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The Bank of Thailand isn't working alone on this. It's teaming up with the country's Securities and Exchange Commission, and together the two regulators are deploying advanced…
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USDT isn't just any stablecoin. It's one of the biggest in the world by market cap and daily volume, which makes it attractive to legitimate traders and, apparently, to people…
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Thai authorities seem to understand that dynamic well. By zeroing in on USDT specifically, the Bank of Thailand is targeting the stablecoin most likely to appear in high-value…
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No specific findings have been made public yet. The Bank of Thailand and the SEC haven't released details on what the audits have turned up, and there's no official timeline for…
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The use of data analytics here is worth paying attention to. Regulators in a lot of markets still rely on manual reporting systems and after-the-fact reviews.
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And it's probably necessary. The stablecoin market has grown fast across Southeast Asia, with USDT in particular seeing heavy use for remittances, trading, and in some cases…
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More context: USDT Hits 35% of Stablecoin Market — and the Numbers Dont Quite Add Up
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Still, the technology isn't magic. It can flag unusual patterns, but determining whether a flagged transaction is actually illicit requires follow-up work.
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Further regulatory measures are on the table — but only once the audit findings come in. The Bank of Thailand and the SEC have both said they're committed to protecting the…
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Market participants are watching closely. Any significant regulatory shift coming out of these investigations could affect how stablecoins are used in Thailand, and possibly how…
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It's also worth noting the broader context. Stablecoin regulation has been a live issue across Asia for a while now.
The Currency Analytics
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