Binance TH confirms $117K in transactions tied to gambling site Shuffle
- —Binance TH traced Shuffle-linked flows through two crypto wallets over two years
- —Bitkub earlier reported more than 100 million baht in Shuffle-related transactions
- —Maxbit confirmed at least 200,000 baht tied to the gambling site
- —The findings were disclosed at a Thai parliamentary committee hearing on Oct. 29
Why it matters: The probe could lead to criminal cases against players and operators, raising pressure on Thai crypto exchanges over gambling-linked flows.
Source: Siam Blockchain
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