Thailand's central bank urges banks, telcos and crypto firms to share fraud data in real time
- —Thailand's emergency tech-crime decree allows real-time data sharing among banks, telcos, crypto firms and online platforms
- —A central fraud registry lets a single report trigger fund tracing, account freezes and coordination with investigators
- —PromptPay handles over 80 million transactions a day, with 2025 volume at 54 trillion baht
- —Thailand, the IMF and the World Bank drafted the Bangkok Blueprint with 12 anti-fraud recommendations
Why it matters: Thailand is setting a model where crypto exchanges plug into anti-fraud systems alongside banks, a template that could spread across Asia.
Source: TokenPost
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