近日,泰國警方公佈了三家泰國銀行參與比特幣詐騙案的細節。涉案的三家銀行分別爲曼谷銀行、暹羅商業銀行和開泰銀行。根據泰國相關法規,超過 200 萬以上泰銖的詐騙案,上述銀行的員工應當向反洗錢機構彙報,但他們並未按照法規要求處理。
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