Thai Police Get Shuffle Crypto Casino Money-Trail Data From 3 Exchanges

Thailand’s cyber police say three crypto exchanges have handed over money-trail data linked to Shuffle.com, the Curaçao-registered crypto casino, and that an operation in the case will certainly follow. The update came days after lawmakers pressed police over why the case had not moved faster. An Interdepartmental Controversy Police Major General Siriwat Deepho, a […]
Key Takeaways
- Thailand’s cyber police say three crypto exchanges have handed over money-trail data linked to Shuffle.com, the Curaçao-registered crypto casino, and that an operation in the case will certainly follow.
- The update came days after lawmakers pressed police over why the case had not moved faster.
- An Interdepartmental Controversy Police Major General Siriwat Deepho, a […]
Summary generated by IndiCrypto from News.Bitcoin.com. IndiCrypto is a news aggregator and does not provide investment advice. Read the original article for full context.
More in Exchange

Binance has spent half its SAFU bitcoin, about $580 million worth, data shows
The user protection fund now sits below the $800 million level that Binance’s own rules say triggers a top-up, and the exchange hasn’t said when it will refill it.

Ark Invest buys $3.4 million in Coinbase, adds Circle and Robinhood as stocks trade lower
Cathie Wood's Ark Invest bought $3.4 million of Coinbase shares, $2.6 million of Circle, and $645,820 of Robinhood on Monday.

Binance can cut a winning Bitcoin hedge even when customer assets are backed
Binance says only surplus futures reserves were reallocated, while ADL rules can still reduce an opposing profitable position. Read the full story on CryptoSlate Understand the crypto stories that matter and what to watch next. Get The Catalyst in your inbox