Thai researcher calls for probe of all exchanges in Shuffle.com case, not just Bitkub
- —Tharinee says Binance TH, Maxbit, Upbit and Bitazza should face the same scrutiny as Bitkub
- —Sirichok cited 9,858 transactions worth 118 million baht between Bitkub and Shuffle.com
- —The Known Binance.th cluster received $281.89 million from Shuffle.com across ~2.01 million transactions
- —Ten Chainalysis wallet addresses were published, but without transaction dates or hashes
Why it matters: The case could widen to several major Thai and Korean exchanges, increasing regulatory pressure on local platforms.
Source: Siam Blockchain