Bitkub denies links to online gambling site Shuffle after 65M baht transaction data surfaces
- —A user found 7,884 transactions from Bitkub to Shuffle worth 65 million baht
- —The reverse flow from Shuffle to Bitkub totaled 52 million baht across 1,974 transactions
- —Bitkub said it strictly complies with laws and works closely with regulators
- —The exchange continues normal operations, including deposits and withdrawals
Why it matters: The on-chain data raises questions about the Thai exchange's compliance and could draw regulatory scrutiny to gambling-related fund flows.
Source: Siam Blockchain