Thai Police Get Shuffle Crypto Casino Money-Trail Data From 3 Exchanges
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Thai cyber police say three crypto exchanges have handed over money-trail data tied to Shuffle.com, the Curaçao-registered crypto casino at the center of a Thai gambling probe, with an enforcement operation "certain" to follow. The disclosure came days after Thai lawmakers pressed police on the pace of the investigation. Authorities are tracing funds through the casino's crypto flows, though the exchanges' names and the value of assets involved were not disclosed. The case highlights growing scrutiny of offshore crypto casinos and the use of exchange KYC data to follow cross-border money trails. Watch for the named exchanges, any asset freezes or seizure volumes, and whether charges extend to Thai nationals linked to the platform.
Muhabbit's AI wrote this summary in its own words from Bitcoin.com News's report. It can get details wrong, so check the source.
Named in this story
Shuffle.com, Thai Police, Curaçao