The Legal Committee on Law urges the cyber police to accelerate their investigation into the 'Shuffle' case after finding millions in money flow. They point out that loopholes allowing cross-platform fund transfers remain unresolved and call on the DSI and NACC to expedite their inquiries without citing operational constraints as excuses for delays. They emphasize the need for urgent action.
On 29 Oct 2026 GMT+7, Rangsit Rom, a party-list MP of the Prachachon Party and chairman of the House Committee on Law, Justice and Human Rights, reported progress on investigations into online gambling sites and digital currency use, including the Shuffle platform. He said the committee invited relevant agencies—cyber police, DSI, SEC, and Anti-Money Laundering Office—for a meeting, where delays and operational bottlenecks were evident. The cyber police's Technology Crime Suppression Division have not directly filed charges against Shuffle.com, citing insufficient clear evidence and focusing first on player-side investigations. However, the committee views Shuffle as a platform built specifically for casinos, so funds entering the system should be presumed linked to players. Waiting for evidence of actual bets in every case risks creating significant enforcement gaps. Recent checks uncovered 44 Binance Thailand wallets linked to Shuffle.com, with over 3.8 million baht circulating and more than 400 combined withdrawal and transfer transactions. The committee considers this data fairly conclusive.
Rangsit added that the SEC has clearly stated that Shuffle coins cannot be listed for public trading or used as nodes in blockchain systems, rendering the coins illegal. Although the SEC lacks direct authority over individual holders, the committee warned that if operators use cryptocurrency wallets within the country to transfer funds to offshore gambling sites, this loophole could rapidly accelerate the growth of crypto gambling platforms.
Regarding the Department of Special Investigation (DSI), its current status remains under review on whether to designate this as a special case, with no progress in providing the committee with details on websites previously blocked.
The National Anti-Corruption Commission (NACC) faces limitations in gathering in-depth factual data and thus cannot yet evaluate the asset accounts of Ms. Suchada during her tenure as secretary to Mr. Chaichanok Chidchob.
Rangsit further noted that during a press conference announcing the arrest of a large gambling network involving 49 individuals and nearly 5 billion baht in money flow, no agency was able to provide clear details to the committee. Even the cyber police admitted their information was based solely on media reports.
He emphasized that all involved agencies must urgently intensify their investigations, as digital asset-based gambling is becoming a major challenge for law enforcement today.