Bitkub Provides Data to DSI Regarding Shuffle Gambling Links
Bitkub Online has provided information to Thailand's Department of Special Investigation concerning cryptocurrency transactions linked to the Shuffle gambling website.
On November 3, 2026, legal representatives from Bitkub Online, a major Thai cryptocurrency exchange, met with investigators from the Department of Special Investigation (DSI). The meeting focused on the Technology and Information Crime Division's inquiry into suspicious financial activities. According to reports from Khaosod Online, Bitkub provided data regarding 49 customer accounts that allegedly conducted cryptocurrency transactions totaling approximately 100 million baht. These transactions are suspected of being linked to the online gambling platform Shuffle. The DSI is currently reviewing the information provided by the exchange to determine the extent of the involvement and potential regulatory breaches. This development is part of a broader investigation, as authorities have scheduled meetings with 11 other companies to gather further information regarding similar activities. For residents and visitors, this investigation highlights the ongoing scrutiny of digital asset platforms in Thailand as authorities work to curb illegal online gambling operations. While the exchange is cooperating with the investigation, the specific legal implications for the affected accounts and the broader impact on the platform's operations remain to be confirmed by the DSI as the inquiry proceeds.
