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Thai police probe crypto gambling site Shuffle and trace fund flows

NewsFeeds update

Thai cyber police have begun tracing funds linked to crypto gambling site Shuffle.com, setting up 80 investigative teams and securing transaction data from three exchanges. Gulf Binance identified two wallets tied to 44 people that handled over 400 Shuffle transactions worth about $113,000.

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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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