Thailand is moving to police big USDT-linked money flows more aggressively. The key threshold is ฿5 million in cash deposits, about $150,000. Above that level, customers would have to show where the money came from, using documents like bank records, business receipts, or sales contracts. Local reports say those checks are expected to start in the fourth quarter of 2026.
Thailand is also tightening scrutiny of suspicious digital-asset transactions. The Thai SEC and the Anti-Money Laundering Office are tracking questionable flows more closely, especially where large cash deposits and stablecoin activity may overlap.
It is a targeted crackdown on large cash-linked transfers and the paper trail behind them.