Bitkub just dropped a statement denying any involvement in illegal activity after getting linked to $65.65M (~7,884 txs) flowing into Shuffle gambling site.
But here's the thing — they didn't address the actual transaction trail Godd Dam laid out.
Context matters:
- SEC Thailand suspended them from onboarding new users back in 2021
- Got caught with fake volume on 22 tokens
Statement = damage control. No real receipts on the flow. Thai crypto scene stays messy.
But here's the thing — they didn't address the actual transaction trail Godd Dam laid out.
Context matters:
- SEC Thailand suspended them from onboarding new users back in 2021
- Got caught with fake volume on 22 tokens
Statement = damage control. No real receipts on the flow. Thai crypto scene stays messy.