The Thai police have obtained the fund flow data from three exchanges, and have formed 80 task forces

The Deputy Inspector General of the Cyber Crime Investigation Bureau of Thailand, Siriwat Deepho, stated that the police have received fund flow data related to Shuffle.com from three digital asset exchanges and have formed 80 task forces. They plan to first file cases against players within Thailand and then investigate the overseas operators.

During a congressional hearing, lawmakers mentioned that Gulf Binance, which operates Binance TH, discovered two wallets associated with 44 individuals, with related funds moving in and out of Shuffle through over 400 transactions, totaling approximately $113,000. Former Democrat lawmaker Sirichok Sopha indicated that four out of nine Thai digital asset operators have on-chain connections to Shuffle, but this does not imply any wrongdoing by the exchanges.

The Special Cases Investigation Bureau of Thailand is assessing whether to classify Shuffle as a special case and plans to invite the Securities and Exchange Commission of Thailand to participate in the investigation. The Ministry of Digital Economy and Society of Thailand stated that Shuffle.com has been blocked nationwide.