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Thai police probe Shuffle crypto gambling site

Story timeline · 2 updates, 3 Nov 2026

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

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.