Bitkub just issued a statement denying ANY involvement in illegal activity after being linked to crypto flows into Shuffle gambling operations.
But here's the kicker: they didn't address the 7,884 transactions worth ~65.65M baht that Godd Dam flagged.
DSI already picked up the case for investigation.
This is either a nothingburger or about to get messy. Watch the Thai crypto space closely — regulatory crackdowns hit different when exchanges get dragged into gambling allegations.
But here's the kicker: they didn't address the 7,884 transactions worth ~65.65M baht that Godd Dam flagged.
DSI already picked up the case for investigation.
This is either a nothingburger or about to get messy. Watch the Thai crypto space closely — regulatory crackdowns hit different when exchanges get dragged into gambling allegations.