Binance TH Reports Suspicious Transactions Linked to Shuffle.co
Sirichok Sopha has disclosed that Binance TH identified 3.8 million baht in transactions connected to the gambling platform Shuffle.co, prompting calls for a police investigation.
According to a report by Matichon Online on October 29, 2026, Sirichok Sopha has publicly stated that the cryptocurrency exchange Binance TH detected suspicious financial activity totaling 3.8 million baht. These transactions are reportedly linked to the online gambling platform Shuffle.co. Sirichok has formally urged the Royal Thai Police to launch a comprehensive investigation into the individuals involved in these transactions and to expand the scope of the inquiry to identify the organizers behind the gambling operation. For residents and expatriates in Thailand, this development highlights the ongoing regulatory scrutiny surrounding cryptocurrency exchanges and their intersection with illegal online gambling activities. While the use of digital assets is legal in Thailand under specific regulatory frameworks, the facilitation of unauthorized gambling remains a serious criminal offense. It is important to note that this information is based on initial disclosures by Sirichok. The extent of the police involvement, the specific identities of the players involved, and the potential legal consequences for those using such platforms for gambling remain to be confirmed by official law enforcement authorities. Users of digital asset platforms are advised to remain aware of local regulations regarding online betting and financial compliance.
