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#Thailand
Thailand stablecoin audit targets USDT in crackdown
Thailand stablecoin audit targets abnormal USDT trades as the central bank and Thai SEC widen an illicit-finance crackdown with analytics.
INTERPOL fraud sweep exposes $122.5 million crypto wallet
INTERPOL said on Thursday that a 97-country fraud sweep led to 5,811 arrests and the interception of $293 million in illicit assets, while investigators in Thailand uncovered a crypto-laundering network that used cross-chain token swaps to obscure proceeds from romance scams.
Thailand seeks $5bn via notes, loans as yields rise
Thailand plans to raise about $5 billion through promissory notes and term loans after higher sovereign yields made a standard bond sale less attractive.
Asia-Pacific banks raise Iran war provisions as $180B credit risk looms
Asia-Pacific banks have set aside $3.8 billion in combined war-related provisions as the Iran conflict's oil shock and trade disruption begin flowing into corporate and consumer credit risk. S&P warns a prolonged conflict could drive $180 billion in additional credit losses.
