吴说区块链
吴说区块链|Nov 08, 2026 00:42
According to Thairath, Thai cybercrime investigation police have launched a further investigation into a suspected illegal gambling network involving the cryptocurrency gambling platform Shuffle.com. They searched 11 locations in Bangkok and other provinces, apprehended 11 suspects, and seized mobile phones, computers, and other equipment for digital forensics. Some suspects pleaded guilty, while others denied the charges. One suspect who pleaded guilty was sentenced to imprisonment by the court on November 5th. Police stated that because the Shuffle.com website is located overseas, the investigation initially targeted users who participated in gambling within Thailand. Police have obtained transaction data from three digital asset trading platforms and organized 80 investigation teams to track the flow of funds and identify suspected perpetrators. https://www.(wublock123.com)/news/thai-police-expand-investigation-into-shuffle-com-tracing-funds-involved-based-on-data-from-three-cryptocurrency-exchanges-71545
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