Thai police are investigating the flow of funds from Shuffle.com and have formed 80 special task forces.

Siriwat Deepho, Deputy Inspector General of the Thai Cyber Police, stated that police have obtained fund flow data from three digital asset exchanges related to Shuffle.com and have formed 80 task forces. The plan is to first investigate Thai users and then the overseas operators. At a parliamentary hearing on October 29, a member of parliament stated that Gulf and Binance discovered two wallets linked to 44 individuals, with funds flowing in and out of Shuffle through over 400 transactions, totaling approximately $113,000. Former Democracy Party member Sirichok Sopha stated that four of the nine Thai digital asset operators have on-chain connections to Shuffle. The Thai Department of Special Investigations is assessing whether to classify Shuffle as a special case, and the Ministry of Digital Economy and Society blocked Shuffle.com on October 9. (Source: Bitcoin.com News)