Thailand Freezes Over 10,000 Suspected Mule Accounts Amid Money Laundering Crackdown

Licensed digital asset operators in Thailand have reportedly frozen more than 10,000 accounts suspected of being mule accounts used to launder illicit funds. According to NS3.AI, these freezes followed stricter screening and Know Your Customer checks targeting higher-risk crypto transactions. The actions are part of a broader campaign against gray money and digital asset-related money laundering.