Thai cyber police said they had received money-trail data from three digital asset exchanges showing flows linked to Shuffle.com, though the official who reported the data did not name the platform. Police have set up 80 task-force teams, but the official said they must first build cases against players in Thailand before pursuing the operator, which is registered in Curaçao.
At an Oct. 29 parliamentary hearing, committee chair Rangsiman Rome said Gulf Binance had identified two wallets linked to 44 people that moved about $113,000 to and from Shuffle in more than 400 transactions. Former lawmaker Sirichok Sopha said police had reported onchain links between Shuffle and four of nine Thai digital asset operators; he stressed that the links did not mean the exchanges had done anything wrong.
