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. Police Major General Siriwat Deepho, a deputy inspector general assigned to Thailand’s cyber police, told reporters on Monday that police have received money-trail data from three digital asset exchanges showing flows linked to Shuffle.com. He did not name the platform.