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Thailand crypto AML crackdown leads to 10,000 frozen accounts in secure server operation.

Thailand Crypto Crackdown: 10K Accounts Frozen in Urgent AML Push

March 11, 2026 Jackson Miller

BANGKOK, Thailand — March 2026: In a decisive move against financial crime, licensed cryptocurrency platforms in Thailand have frozen over 10,000 user accounts suspected of laundering illicit funds. This sweeping action, reported on Tuesday, stems from a coordinated AML crackdown led by the country’s Securities and Exchange Commission (SEC) and the Thai Digital Asset Operators […]

Binance AML compliance investigation showing global cryptocurrency transaction monitoring and sanctions screening

Binance AML Compliance: CZ Defends $1B Iran-Linked Transaction Screening

February 14, 2026 Jackson Miller

Global, February 14, 2026: Binance, the world’s largest cryptocurrency exchange, faces renewed regulatory scrutiny following a Fortune report alleging over $1 billion in crypto transactions potentially reached Iran-linked entities. Former CEO Changpeng “CZ” Zhao has issued a firm public response, asserting that all trades on the platform historically ran through third-party anti-money laundering (AML) tools. […]