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Former MP Exposes Crypto Money Trail Linking Minister's Son to Gambling Site
PPTV HD 36•5:38•Politics•
News
Sirichok Sopha reveals a financial trail from an online gambling platform to a cryptocurrency wallet belonging to a company owned by Minister Phiphat's son.
Smart Chapters
8 chaptersInsights
Events
An investigation into an online gambling platform is launched by the Bureau of Technology and Cyber Crime.
Sirichok Sopha discovers a 200,000 baht transaction from uffle.com to a crypto wallet linked to Minister Phiphat's son's company.
Sirichok publicly reveals the financial trail and calls for SEC action.
Minister Phiphat responds by stating the company is properly registered and will clarify the matter next week.
Both parties engage in a public dispute on social media regarding political motives and past election failures.
Who & What's Involved
Ministry of JusticeDSI (Department of Special Investigation)Bureau of Technology and Cyber CrimeDemocrat PartySEC (Securities and Exchange Commission)Sirichok SophaPiya SiriwattanavarangkoonPhiphat Ratchakitprakarn
Topics
Online GamblingCryptocurrencyPolitical CorruptionFinancial InvestigationBlockchain Regulation
Locations
Thailand