Thai Police Get Shuffle Crypto Casino Money-Trail Data From 3 Exchanges
5 Articles
5 Articles
A spokesperson for the Cyber Police affirmed that they have not neglected or ignored the online gambling website "Shuffle," but that the prosecution process involves different procedures and legal issues. They explained that the delay was due to the network being registered overseas and using cryptocurrency for deposits and withdrawals.
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BITRSSThai 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 […]
The Department of Special Investigation (DSI), in collaboration with the Cyber Police and the Anti-Money Laundering Office (AMLO), is accelerating the investigation into the financial transactions and digital assets linked to the Shuffle website, in a case where the husband of an MP may be involved in a scammer and online gambling network. They have also invited businesses under the Securities and Exchange Commission (SEC) supervision to provide…
At 11:30 AM on November 2nd, at the Technology Crime Investigation Bureau 2 (TCIB 2) headquarters in Muang Thong Thani, Pol. Maj. Gen. Siriwat Deepo, Deputy...
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