{"id":8853,"date":"2026-07-12T16:16:55","date_gmt":"2026-07-12T16:16:55","guid":{"rendered":"https:\/\/global.livebitcoinnews.com\/fr\/2026\/07\/12\/la-thailande-enquete-sur-les-transactions-importantes-en-usdt-dans-un-contexte-de-preoccupations-concernant-le-blanchiment-dargent\/"},"modified":"2026-07-12T16:16:55","modified_gmt":"2026-07-12T16:16:55","slug":"la-thailande-enquete-sur-les-transactions-importantes-en-usdt-dans-un-contexte-de-preoccupations-concernant-le-blanchiment-dargent","status":"publish","type":"post","link":"https:\/\/global.livebitcoinnews.com\/fr\/2026\/07\/12\/la-thailande-enquete-sur-les-transactions-importantes-en-usdt-dans-un-contexte-de-preoccupations-concernant-le-blanchiment-dargent\/","title":{"rendered":"La Tha\u00eflande enqu\u00eate sur les transactions importantes en USDT dans un contexte de pr\u00e9occupations concernant le blanchiment d&rsquo;argent"},"content":{"rendered":"<p><b><i>La Tha\u00eflande examinera les transactions importantes en USDT et exigera une preuve de fonds pour les d\u00e9p\u00f4ts en esp\u00e8ces sup\u00e9rieurs \u00e0 5 millions de THB afin de lutter contre le blanchiment d&rsquo;argent.<\/i><\/b><\/p>\n<p><span style=\"font-weight: 400\">La Tha\u00eflande introduit des r\u00e8gles financi\u00e8res plus strictes pour emp\u00eacher le blanchiment d&rsquo;argent. La Banque de Tha\u00eflande (BOT) et la Commission des valeurs mobili\u00e8res et des changes (SEC) examinent les transactions importantes en USDT. Elles travaillent \u00e9galement sur de nouvelles r\u00e9glementations pour les d\u00e9p\u00f4ts en esp\u00e8ces de montant \u00e9lev\u00e9. Ce sont des mesures visant \u00e0 accro\u00eetre la transparence financi\u00e8re au niveau national.<\/span><\/p>\n<h2><b>La Tha\u00eflande renforce les contr\u00f4les sur les transactions importantes en USDT<\/b><\/h2>\n<p><a href=\"https:\/\/www.nationthailand.com\/business\/banking-finance\/40068531\"><span style=\"font-weight: 400\">The Nation<\/span><\/a><span style=\"font-weight: 400\"> rapporte que la Banque de Tha\u00eflande exigera une preuve de fonds pour les d\u00e9p\u00f4ts en esp\u00e8ces de 5 millions de THB (150 000 $) ou plus. Les d\u00e9posants de ces fonds doivent fournir une d\u00e9claration sur la provenance des fonds. Cette r\u00e8gle devrait entrer en vigueur au quatri\u00e8me trimestre 2026.<\/span><\/p>\n<blockquote class=\"twitter-tweet\" data-width=\"500\" data-dnt=\"true\">\n<p lang=\"en\" dir=\"ltr\">Thailand\u2019s Central Bank and SEC Probe High-Value USDT Transactions<\/p>\n<p>According to The Nation, the Bank of Thailand will require individuals depositing THB 5 million ($150,000) or more in cash to verify the source of funds. It is also working with Thailand\u2019s SEC to review large\u2026 <a href=\"https:\/\/t.co\/ysl2dEv4jk\">pic.twitter.com\/ysl2dEv4jk<\/a><\/p>\n<p>&mdash; Wu Blockchain (@WuBlockchain) <a href=\"https:\/\/x.com\/WuBlockchain\/status\/2076287476407185620?ref_src=twsrc%5Etfw\">July 12, 2026<\/a><\/p><\/blockquote>\n<p><script async src=\"https:\/\/platform.x.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p>\n<p><span style=\"font-weight: 400\">Parall\u00e8lement, la Banque de Tha\u00eflande collabore avec la SEC pour \u00e9tudier les transactions importantes impliquant des stablecoins. Ils se concentrent principalement sur l&rsquo;USDT, car il s&rsquo;agit du plus grand stablecoin au monde. Les autorit\u00e9s cherchent \u00e0 d\u00e9couvrir des transactions qui pourraient dissimuler le v\u00e9ritable propri\u00e9taire.<\/span><\/p>\n<p><b><i>Lecture connexe : <\/i><\/b><a href=\"https:\/\/www.livebitcoinnews.com\/bank-of-thailand-signals-final-push-for-thai-baht-stablecoin-framework\/\"><b><i>Les r\u00e8gles sur le stablecoin en baht tha\u00eflandais proches de l&rsquo;approbation finale.<\/i><\/b><\/a><b><i>\u00a0<\/i><\/b><\/p>\n<p><span style=\"font-weight: 400\">Les autorit\u00e9s s&rsquo;inqui\u00e8tent \u00e9galement des paiements qui ne passent pas par le syst\u00e8me officiel de transfert de fonds en Tha\u00eflande. Certains peuvent choisir d&rsquo;utiliser des stablecoins plut\u00f4t que le syst\u00e8me financier traditionnel. Les r\u00e9gulateurs cherchent donc \u00e0 renforcer la surveillance sans affecter les utilisateurs l\u00e9gitimes.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Les nouvelles mesures ont \u00e9t\u00e9 annonc\u00e9es lors du projet 2026 de d\u00e9veloppement des capacit\u00e9s des journalistes \u00e9conomiques avanc\u00e9s par le gouverneur de la BOT, Vitai Ratanakorn. La campagne est un plan \u00e0 long terme, a-t-il d\u00e9clar\u00e9. Il a \u00e9galement indiqu\u00e9 que plusieurs mesures seront mises en \u0153uvre pour freiner les activit\u00e9s financi\u00e8res ill\u00e9gales.<\/span><\/p>\n<p><span style=\"font-weight: 400\">La Banque de Tha\u00eflande cherche \u00e0 r\u00e9duire l&rsquo;\u00ab \u00e9conomie grise \u00bb du pays, a d\u00e9clar\u00e9 le gouverneur. Cela englobe les activit\u00e9s financi\u00e8res qui ne sont pas soumises aux r\u00e8gles normales. En cons\u00e9quence, les banques se verront confier une plus grande responsabilit\u00e9 dans la surveillance des transactions suspectes.<\/span><\/p>\n<h2><b>Les nouvelles r\u00e8gles sur les d\u00e9p\u00f4ts en esp\u00e8ces \u00e9tendent les mesures bancaires ant\u00e9rieures<\/b><\/h2>\n<p><span style=\"font-weight: 400\">Les nouvelles r\u00e8gles de d\u00e9p\u00f4t font partie des changements bancaires intervenus plus t\u00f4t cette ann\u00e9e, en avril 2026. Les m\u00eames r\u00e8gles s&rsquo;appliquent aux retraits en esp\u00e8ces de 5 millions de THB ou plus. Les clients devront fournir une raison pour ne pas utiliser les virements \u00e9lectroniques ou les ch\u00e8ques.<\/span><\/p>\n<p><span style=\"font-weight: 400\">La Banque de Tha\u00eflande a d\u00e9clar\u00e9 que les r\u00e9glementations pr\u00e9c\u00e9dentes avaient donn\u00e9 des r\u00e9sultats positifs. Le nombre de retraits en esp\u00e8ces de grande valeur a chut\u00e9 de 35 % depuis le d\u00e9but des restrictions. Les r\u00e8gles auraient contribu\u00e9 \u00e0 la diminution du montant d&rsquo;argent liquide circulant de mani\u00e8re suspecte dans le pays.<\/span><\/p>\n<p><span style=\"font-weight: 400\">D\u00e9sormais, la banque centrale souhaite de tels contr\u00f4les sur les gros d\u00e9p\u00f4ts en esp\u00e8ces. Les personnes d\u00e9posant 5 millions de THB ou plus doivent fournir des documents indiquant la provenance de leurs fonds. Cela signifie que les banques exigeront des informations suppl\u00e9mentaires avant d&rsquo;accepter des d\u00e9p\u00f4ts importants.<\/span><\/p>\n<p><span style=\"font-weight: 400\">La Banque de Tha\u00eflande \u00e9tudie \u00e9galement l&rsquo;\u00e9change de gros billets. Les autorit\u00e9s surveillent ceux qui convertissent des billets de 1 000 THB en billets de 100 ou 500 THB. Elles veulent savoir si ces \u00e9changes sont motiv\u00e9s par une bonne raison.<\/span><\/p>\n<p><span style=\"font-weight: 400\">De plus, les banques seront plus vigilantes dans la surveillance des d\u00e9p\u00f4ts en esp\u00e8ces importants, des conversions de devises et du commerce de lingots. Elles seront \u00e9galement plus vigilantes face aux activit\u00e9s suspectes avec les stablecoins. Ces mesures visent \u00e0 renforcer la conformit\u00e9 dans le secteur financier.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Le nouveau plan en Tha\u00eflande est un m\u00e9lange de r\u00e9glementations bancaires plus strictes et de supervision des <\/span><a href=\"https:\/\/www.livebitcoinnews.com\/circles-usdc-bridge-could-change-how-stablecoins-move-across-chains\/\"><span style=\"font-weight: 400\">actifs num\u00e9riques<\/span><\/a><span style=\"font-weight: 400\">. La Banque de Tha\u00eflande et la SEC souhaitent accro\u00eetre la transparence des transactions financi\u00e8res. Parall\u00e8lement, elles veulent pr\u00e9venir le blanchiment d&rsquo;argent et promouvoir un syst\u00e8me financier plus s\u00fbr pour les entreprises et les consommateurs.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>La Tha\u00eflande examinera les transactions importantes en USDT et exigera une preuve de fonds pour les d\u00e9p\u00f4ts en esp\u00e8ces sup\u00e9rieurs \u00e0 5 millions de THB afin de lutter contre le blanchiment d&rsquo;argent. La Tha\u00eflande introduit des r\u00e8gles financi\u00e8res plus strictes pour emp\u00eacher le blanchiment d&rsquo;argent. La Banque de Tha\u00eflande (BOT) et la Commission des valeurs [&hellip;]<\/p>\n","protected":false},"author":6,"featured_media":8852,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[12,10],"tags":[],"class_list":["post-8853","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-market-news","category-stablecoins"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>La Tha\u00eflande enqu\u00eate sur les transactions importantes en USDT dans un contexte de pr\u00e9occupations concernant le blanchiment d&#039;argent - France Live Bitcoin News<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/global.livebitcoinnews.com\/fr\/2026\/07\/12\/la-thailande-enquete-sur-les-transactions-importantes-en-usdt-dans-un-contexte-de-preoccupations-concernant-le-blanchiment-dargent\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"La Tha\u00eflande enqu\u00eate sur les transactions importantes en USDT dans un contexte de pr\u00e9occupations concernant le blanchiment d&#039;argent - France Live Bitcoin News\" \/>\n<meta property=\"og:description\" content=\"La Tha\u00eflande examinera les transactions importantes en USDT et exigera une preuve de fonds pour les d\u00e9p\u00f4ts en esp\u00e8ces sup\u00e9rieurs \u00e0 5 millions de THB afin de lutter contre le blanchiment d&rsquo;argent. La Tha\u00eflande introduit des r\u00e8gles financi\u00e8res plus strictes pour emp\u00eacher le blanchiment d&rsquo;argent. La Banque de Tha\u00eflande (BOT) et la Commission des valeurs [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/global.livebitcoinnews.com\/fr\/2026\/07\/12\/la-thailande-enquete-sur-les-transactions-importantes-en-usdt-dans-un-contexte-de-preoccupations-concernant-le-blanchiment-dargent\/\" \/>\n<meta property=\"og:site_name\" content=\"France Live Bitcoin News\" \/>\n<meta property=\"article:published_time\" content=\"2026-07-12T16:16:55+00:00\" \/>\n<meta name=\"author\" content=\"frenchlbn\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\u00c9crit par\" \/>\n\t<meta name=\"twitter:data1\" content=\"frenchlbn\" \/>\n\t<meta name=\"twitter:label2\" content=\"Dur\u00e9e de lecture estim\u00e9e\" \/>\n\t<meta name=\"twitter:data2\" content=\"4 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/global.livebitcoinnews.com\\\/fr\\\/2026\\\/07\\\/12\\\/la-thailande-enquete-sur-les-transactions-importantes-en-usdt-dans-un-contexte-de-preoccupations-concernant-le-blanchiment-dargent\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/global.livebitcoinnews.com\\\/fr\\\/2026\\\/07\\\/12\\\/la-thailande-enquete-sur-les-transactions-importantes-en-usdt-dans-un-contexte-de-preoccupations-concernant-le-blanchiment-dargent\\\/\"},\"author\":{\"name\":\"frenchlbn\",\"@id\":\"https:\\\/\\\/global.livebitcoinnews.com\\\/fr\\\/#\\\/schema\\\/person\\\/cf8f1f85189588768e507a2eb234cba8\"},\"headline\":\"La Tha\u00eflande enqu\u00eate sur les transactions importantes en USDT dans un contexte de pr\u00e9occupations concernant le blanchiment d&rsquo;argent\",\"datePublished\":\"2026-07-12T16:16:55+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/global.livebitcoinnews.com\\\/fr\\\/2026\\\/07\\\/12\\\/la-thailande-enquete-sur-les-transactions-importantes-en-usdt-dans-un-contexte-de-preoccupations-concernant-le-blanchiment-dargent\\\/\"},\"wordCount\":786,\"commentCount\":0,\"image\":{\"@id\":\"https:\\\/\\\/global.livebitcoinnews.com\\\/fr\\\/2026\\\/07\\\/12\\\/la-thailande-enquete-sur-les-transactions-importantes-en-usdt-dans-un-contexte-de-preoccupations-concernant-le-blanchiment-dargent\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/global.livebitcoinnews.com\\\/fr\\\/wp-content\\\/uploads\\\/sites\\\/4\\\/2026\\\/07\\\/Thailand_Freezes_Three_Million_Bank_Accounts_In_Anti_Scam_Crackdown_-2.png\",\"articleSection\":[\"Market News\",\"Stablecoins\"],\"inLanguage\":\"fr-FR\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\\\/\\\/global.livebitcoinnews.com\\\/fr\\\/2026\\\/07\\\/12\\\/la-thailande-enquete-sur-les-transactions-importantes-en-usdt-dans-un-contexte-de-preoccupations-concernant-le-blanchiment-dargent\\\/#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/global.livebitcoinnews.com\\\/fr\\\/2026\\\/07\\\/12\\\/la-thailande-enquete-sur-les-transactions-importantes-en-usdt-dans-un-contexte-de-preoccupations-concernant-le-blanchiment-dargent\\\/\",\"url\":\"https:\\\/\\\/global.livebitcoinnews.com\\\/fr\\\/2026\\\/07\\\/12\\\/la-thailande-enquete-sur-les-transactions-importantes-en-usdt-dans-un-contexte-de-preoccupations-concernant-le-blanchiment-dargent\\\/\",\"name\":\"La Tha\u00eflande enqu\u00eate sur les transactions importantes en USDT dans un contexte de pr\u00e9occupations concernant le blanchiment d'argent - France Live Bitcoin News\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/global.livebitcoinnews.com\\\/fr\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/global.livebitcoinnews.com\\\/fr\\\/2026\\\/07\\\/12\\\/la-thailande-enquete-sur-les-transactions-importantes-en-usdt-dans-un-contexte-de-preoccupations-concernant-le-blanchiment-dargent\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/global.livebitcoinnews.com\\\/fr\\\/2026\\\/07\\\/12\\\/la-thailande-enquete-sur-les-transactions-importantes-en-usdt-dans-un-contexte-de-preoccupations-concernant-le-blanchiment-dargent\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/global.livebitcoinnews.com\\\/fr\\\/wp-content\\\/uploads\\\/sites\\\/4\\\/2026\\\/07\\\/Thailand_Freezes_Three_Million_Bank_Accounts_In_Anti_Scam_Crackdown_-2.png\",\"datePublished\":\"2026-07-12T16:16:55+00:00\",\"author\":{\"@id\":\"https:\\\/\\\/global.livebitcoinnews.com\\\/fr\\\/#\\\/schema\\\/person\\\/cf8f1f85189588768e507a2eb234cba8\"},\"breadcrumb\":{\"@id\":\"https:\\\/\\\/global.livebitcoinnews.com\\\/fr\\\/2026\\\/07\\\/12\\\/la-thailande-enquete-sur-les-transactions-importantes-en-usdt-dans-un-contexte-de-preoccupations-concernant-le-blanchiment-dargent\\\/#breadcrumb\"},\"inLanguage\":\"fr-FR\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/global.livebitcoinnews.com\\\/fr\\\/2026\\\/07\\\/12\\\/la-thailande-enquete-sur-les-transactions-importantes-en-usdt-dans-un-contexte-de-preoccupations-concernant-le-blanchiment-dargent\\\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"fr-FR\",\"@id\":\"https:\\\/\\\/global.livebitcoinnews.com\\\/fr\\\/2026\\\/07\\\/12\\\/la-thailande-enquete-sur-les-transactions-importantes-en-usdt-dans-un-contexte-de-preoccupations-concernant-le-blanchiment-dargent\\\/#primaryimage\",\"url\":\"https:\\\/\\\/global.livebitcoinnews.com\\\/fr\\\/wp-content\\\/uploads\\\/sites\\\/4\\\/2026\\\/07\\\/Thailand_Freezes_Three_Million_Bank_Accounts_In_Anti_Scam_Crackdown_-2.png\",\"contentUrl\":\"https:\\\/\\\/global.livebitcoinnews.com\\\/fr\\\/wp-content\\\/uploads\\\/sites\\\/4\\\/2026\\\/07\\\/Thailand_Freezes_Three_Million_Bank_Accounts_In_Anti_Scam_Crackdown_-2.png\",\"width\":1216,\"height\":832},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/global.livebitcoinnews.com\\\/fr\\\/2026\\\/07\\\/12\\\/la-thailande-enquete-sur-les-transactions-importantes-en-usdt-dans-un-contexte-de-preoccupations-concernant-le-blanchiment-dargent\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/global.livebitcoinnews.com\\\/fr\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"La Tha\u00eflande enqu\u00eate sur les transactions importantes en USDT dans un contexte de pr\u00e9occupations concernant le blanchiment d&rsquo;argent\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/global.livebitcoinnews.com\\\/fr\\\/#website\",\"url\":\"https:\\\/\\\/global.livebitcoinnews.com\\\/fr\\\/\",\"name\":\"France Live Bitcoin News\",\"description\":\"Live Bitcoin News est la source d&#039;informations les plus r\u00e9centes sur Ethereum, XRP, DeFi, Web 3.0, les tendances crypto, l&#039;analyse de march\u00e9, la blockchain et les actualit\u00e9s financi\u00e8res mondiales, 24 heures sur 24 et 7 jours sur 7.\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/global.livebitcoinnews.com\\\/fr\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"fr-FR\"},{\"@type\":\"Person\",\"@id\":\"https:\\\/\\\/global.livebitcoinnews.com\\\/fr\\\/#\\\/schema\\\/person\\\/cf8f1f85189588768e507a2eb234cba8\",\"name\":\"frenchlbn\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"fr-FR\",\"@id\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/5aab91d9763557995200945b725c0540d609d4ae23c1588dd2fc1aa80a096cde?s=96&d=mm&r=g\",\"url\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/5aab91d9763557995200945b725c0540d609d4ae23c1588dd2fc1aa80a096cde?s=96&d=mm&r=g\",\"contentUrl\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/5aab91d9763557995200945b725c0540d609d4ae23c1588dd2fc1aa80a096cde?s=96&d=mm&r=g\",\"caption\":\"frenchlbn\"},\"url\":\"https:\\\/\\\/global.livebitcoinnews.com\\\/fr\\\/author\\\/frenchlbn\\\/\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"La Tha\u00eflande enqu\u00eate sur les transactions importantes en USDT dans un contexte de pr\u00e9occupations concernant le blanchiment d'argent - France Live Bitcoin News","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/global.livebitcoinnews.com\/fr\/2026\/07\/12\/la-thailande-enquete-sur-les-transactions-importantes-en-usdt-dans-un-contexte-de-preoccupations-concernant-le-blanchiment-dargent\/","og_locale":"fr_FR","og_type":"article","og_title":"La Tha\u00eflande enqu\u00eate sur les transactions importantes en USDT dans un contexte de pr\u00e9occupations concernant le blanchiment d'argent - France Live Bitcoin News","og_description":"La Tha\u00eflande examinera les transactions importantes en USDT et exigera une preuve de fonds pour les d\u00e9p\u00f4ts en esp\u00e8ces sup\u00e9rieurs \u00e0 5 millions de THB afin de lutter contre le blanchiment d&rsquo;argent. La Tha\u00eflande introduit des r\u00e8gles financi\u00e8res plus strictes pour emp\u00eacher le blanchiment d&rsquo;argent. La Banque de Tha\u00eflande (BOT) et la Commission des valeurs [&hellip;]","og_url":"https:\/\/global.livebitcoinnews.com\/fr\/2026\/07\/12\/la-thailande-enquete-sur-les-transactions-importantes-en-usdt-dans-un-contexte-de-preoccupations-concernant-le-blanchiment-dargent\/","og_site_name":"France Live Bitcoin News","article_published_time":"2026-07-12T16:16:55+00:00","author":"frenchlbn","twitter_card":"summary_large_image","twitter_misc":{"\u00c9crit par":"frenchlbn","Dur\u00e9e de lecture estim\u00e9e":"4 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/global.livebitcoinnews.com\/fr\/2026\/07\/12\/la-thailande-enquete-sur-les-transactions-importantes-en-usdt-dans-un-contexte-de-preoccupations-concernant-le-blanchiment-dargent\/#article","isPartOf":{"@id":"https:\/\/global.livebitcoinnews.com\/fr\/2026\/07\/12\/la-thailande-enquete-sur-les-transactions-importantes-en-usdt-dans-un-contexte-de-preoccupations-concernant-le-blanchiment-dargent\/"},"author":{"name":"frenchlbn","@id":"https:\/\/global.livebitcoinnews.com\/fr\/#\/schema\/person\/cf8f1f85189588768e507a2eb234cba8"},"headline":"La Tha\u00eflande enqu\u00eate sur les transactions importantes en USDT dans un contexte de pr\u00e9occupations concernant le blanchiment d&rsquo;argent","datePublished":"2026-07-12T16:16:55+00:00","mainEntityOfPage":{"@id":"https:\/\/global.livebitcoinnews.com\/fr\/2026\/07\/12\/la-thailande-enquete-sur-les-transactions-importantes-en-usdt-dans-un-contexte-de-preoccupations-concernant-le-blanchiment-dargent\/"},"wordCount":786,"commentCount":0,"image":{"@id":"https:\/\/global.livebitcoinnews.com\/fr\/2026\/07\/12\/la-thailande-enquete-sur-les-transactions-importantes-en-usdt-dans-un-contexte-de-preoccupations-concernant-le-blanchiment-dargent\/#primaryimage"},"thumbnailUrl":"https:\/\/global.livebitcoinnews.com\/fr\/wp-content\/uploads\/sites\/4\/2026\/07\/Thailand_Freezes_Three_Million_Bank_Accounts_In_Anti_Scam_Crackdown_-2.png","articleSection":["Market News","Stablecoins"],"inLanguage":"fr-FR","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/global.livebitcoinnews.com\/fr\/2026\/07\/12\/la-thailande-enquete-sur-les-transactions-importantes-en-usdt-dans-un-contexte-de-preoccupations-concernant-le-blanchiment-dargent\/#respond"]}]},{"@type":"WebPage","@id":"https:\/\/global.livebitcoinnews.com\/fr\/2026\/07\/12\/la-thailande-enquete-sur-les-transactions-importantes-en-usdt-dans-un-contexte-de-preoccupations-concernant-le-blanchiment-dargent\/","url":"https:\/\/global.livebitcoinnews.com\/fr\/2026\/07\/12\/la-thailande-enquete-sur-les-transactions-importantes-en-usdt-dans-un-contexte-de-preoccupations-concernant-le-blanchiment-dargent\/","name":"La Tha\u00eflande enqu\u00eate sur les transactions importantes en USDT dans un contexte de pr\u00e9occupations concernant le blanchiment d'argent - France Live Bitcoin News","isPartOf":{"@id":"https:\/\/global.livebitcoinnews.com\/fr\/#website"},"primaryImageOfPage":{"@id":"https:\/\/global.livebitcoinnews.com\/fr\/2026\/07\/12\/la-thailande-enquete-sur-les-transactions-importantes-en-usdt-dans-un-contexte-de-preoccupations-concernant-le-blanchiment-dargent\/#primaryimage"},"image":{"@id":"https:\/\/global.livebitcoinnews.com\/fr\/2026\/07\/12\/la-thailande-enquete-sur-les-transactions-importantes-en-usdt-dans-un-contexte-de-preoccupations-concernant-le-blanchiment-dargent\/#primaryimage"},"thumbnailUrl":"https:\/\/global.livebitcoinnews.com\/fr\/wp-content\/uploads\/sites\/4\/2026\/07\/Thailand_Freezes_Three_Million_Bank_Accounts_In_Anti_Scam_Crackdown_-2.png","datePublished":"2026-07-12T16:16:55+00:00","author":{"@id":"https:\/\/global.livebitcoinnews.com\/fr\/#\/schema\/person\/cf8f1f85189588768e507a2eb234cba8"},"breadcrumb":{"@id":"https:\/\/global.livebitcoinnews.com\/fr\/2026\/07\/12\/la-thailande-enquete-sur-les-transactions-importantes-en-usdt-dans-un-contexte-de-preoccupations-concernant-le-blanchiment-dargent\/#breadcrumb"},"inLanguage":"fr-FR","potentialAction":[{"@type":"ReadAction","target":["https:\/\/global.livebitcoinnews.com\/fr\/2026\/07\/12\/la-thailande-enquete-sur-les-transactions-importantes-en-usdt-dans-un-contexte-de-preoccupations-concernant-le-blanchiment-dargent\/"]}]},{"@type":"ImageObject","inLanguage":"fr-FR","@id":"https:\/\/global.livebitcoinnews.com\/fr\/2026\/07\/12\/la-thailande-enquete-sur-les-transactions-importantes-en-usdt-dans-un-contexte-de-preoccupations-concernant-le-blanchiment-dargent\/#primaryimage","url":"https:\/\/global.livebitcoinnews.com\/fr\/wp-content\/uploads\/sites\/4\/2026\/07\/Thailand_Freezes_Three_Million_Bank_Accounts_In_Anti_Scam_Crackdown_-2.png","contentUrl":"https:\/\/global.livebitcoinnews.com\/fr\/wp-content\/uploads\/sites\/4\/2026\/07\/Thailand_Freezes_Three_Million_Bank_Accounts_In_Anti_Scam_Crackdown_-2.png","width":1216,"height":832},{"@type":"BreadcrumbList","@id":"https:\/\/global.livebitcoinnews.com\/fr\/2026\/07\/12\/la-thailande-enquete-sur-les-transactions-importantes-en-usdt-dans-un-contexte-de-preoccupations-concernant-le-blanchiment-dargent\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/global.livebitcoinnews.com\/fr\/"},{"@type":"ListItem","position":2,"name":"La Tha\u00eflande enqu\u00eate sur les transactions importantes en USDT dans un contexte de pr\u00e9occupations concernant le blanchiment d&rsquo;argent"}]},{"@type":"WebSite","@id":"https:\/\/global.livebitcoinnews.com\/fr\/#website","url":"https:\/\/global.livebitcoinnews.com\/fr\/","name":"France Live Bitcoin News","description":"Live Bitcoin News est la source d&#039;informations les plus r\u00e9centes sur Ethereum, XRP, DeFi, Web 3.0, les tendances crypto, l&#039;analyse de march\u00e9, la blockchain et les actualit\u00e9s financi\u00e8res mondiales, 24 heures sur 24 et 7 jours sur 7.","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/global.livebitcoinnews.com\/fr\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"fr-FR"},{"@type":"Person","@id":"https:\/\/global.livebitcoinnews.com\/fr\/#\/schema\/person\/cf8f1f85189588768e507a2eb234cba8","name":"frenchlbn","image":{"@type":"ImageObject","inLanguage":"fr-FR","@id":"https:\/\/secure.gravatar.com\/avatar\/5aab91d9763557995200945b725c0540d609d4ae23c1588dd2fc1aa80a096cde?s=96&d=mm&r=g","url":"https:\/\/secure.gravatar.com\/avatar\/5aab91d9763557995200945b725c0540d609d4ae23c1588dd2fc1aa80a096cde?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/5aab91d9763557995200945b725c0540d609d4ae23c1588dd2fc1aa80a096cde?s=96&d=mm&r=g","caption":"frenchlbn"},"url":"https:\/\/global.livebitcoinnews.com\/fr\/author\/frenchlbn\/"}]}},"_links":{"self":[{"href":"https:\/\/global.livebitcoinnews.com\/fr\/wp-json\/wp\/v2\/posts\/8853","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/global.livebitcoinnews.com\/fr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/global.livebitcoinnews.com\/fr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/global.livebitcoinnews.com\/fr\/wp-json\/wp\/v2\/users\/6"}],"replies":[{"embeddable":true,"href":"https:\/\/global.livebitcoinnews.com\/fr\/wp-json\/wp\/v2\/comments?post=8853"}],"version-history":[{"count":0,"href":"https:\/\/global.livebitcoinnews.com\/fr\/wp-json\/wp\/v2\/posts\/8853\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/global.livebitcoinnews.com\/fr\/wp-json\/wp\/v2\/media\/8852"}],"wp:attachment":[{"href":"https:\/\/global.livebitcoinnews.com\/fr\/wp-json\/wp\/v2\/media?parent=8853"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/global.livebitcoinnews.com\/fr\/wp-json\/wp\/v2\/categories?post=8853"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/global.livebitcoinnews.com\/fr\/wp-json\/wp\/v2\/tags?post=8853"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}