Former Democrat MP Sirichok Sopa Unveils Blockchain Evidence Linking Thai Gamblers to Shuffle.com
Thai Post - 전체
Key summary
Former Democrat Party Member of Parliament Sirichok Sopa has submitted evidence regarding the online gambling website Shuffle.com to the Department of Special Investigation (DSI). Using public blockchain data, Sopa identified nearly 10,000 transactions totaling over 118 million baht connected to the site. While noting that cryptocurrency itself is not inherently malicious and can provide transparent financial trails unlike closed banking systems or cash transfers, Sopa emphasized that exchanges must still be scrutinized for compliance with anti-money laundering laws. The report highlights that while blockchain reveals transaction flows between wallets, identifying wallet owners requires Know Your Customer (KYC) data held by regulated exchanges.
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Official source
Thai Post - 전체
Read original ↗https://www.thaipost.net/x-cite-news/1094776/