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Thai police form 80 task forces after exchanges share Shuffle fund-flow data

NewsFeeds update

Thai cyber police say three digital asset exchanges have provided data on Shuffle.com fund flows, and 80 task forces have been set up to file cases against players in Thailand before probing overseas operators. The Digital Economy and Society Ministry says it blocked Shuffle.com nationwide on 9 October.

RegulationOdailyAIBearish

Read the original on Odaily

The story so far: Thai police probe Shuffle crypto gambling site

Thai cyber police set up 80 task forces after three exchanges shared Shuffle.com fund-flow data; the site was blocked nationwide on 9 October. Police are now tracing funds, and Gulf Binance identified two wallets tied to 44 people handling over 400 Shuffle transactions worth about $113,000.

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  1. Thai police form 80 task forces after exchanges share Shuffle fund-flow data

  2. Thai police probe crypto gambling site Shuffle and trace fund flows

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Every update is a short rewrite, by AI in our own words, of a flash from the outlet named on it, credited and linked. Updates are joined into one story by AI; our editors can change a story’s name or take an update out. Not investment advice.