Bitkub Reveals 100 Million Baht Transfer Linked to Shuffle.com
Bitkub has disclosed details regarding a 100 million baht transfer to the gambling platform Shuffle.com, prompting legal scrutiny.
According to a report by Matichon Online on October 22, 2026, the cryptocurrency exchange Bitkub has provided information regarding a 100 million baht fund transfer connected to the online gambling platform Shuffle.com.
Sirichok Sopha, a prominent figure involved in the investigation, stated that the evidence gathered appears to meet the criteria for violations under Thailand's Gambling Act. The disclosure of these financial trails highlights ongoing efforts by authorities to monitor and regulate digital asset transactions that intersect with prohibited online gambling activities.
For residents and travelers in Thailand, this development underscores the strict legal stance the country maintains regarding online gambling. Engaging with offshore gambling platforms, even through digital assets, carries significant legal risks under Thai law.
It remains to be confirmed how the relevant authorities will proceed with this specific case and whether further legal actions will be taken against individuals or entities involved in the transaction. As the investigation continues, the public is advised to remain aware of the legal implications surrounding the use of digital assets for gambling purposes within the jurisdiction. Further updates are expected as the legal process unfolds.
