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Sirichok Investigates Crypto Links Between MP Suchada's Husband and Online Gambl
Nation Online•18:41•Politics•
News
Sirichok reveals efforts to trace 'Shuffle' cryptocurrency coins to prove the connection between an MP's spouse and an illegal gambling operation.
Smart Chapters
10 chaptersInsights
Events
Shuffle online gambling platform is established with a coin distribution model.
Tai Yang Sang invests in the platform early on.
Suchada becomes an MP.
Sirichok begins tracing blockchain transactions to link Tai Yang Sang to the platform.
Bitkub and Maxbit admit to fund transfers to shuffle.com.
DSI summons involved parties for questioning.
Who & What's Involved
DSI (Department of Special Investigation)NACC (National Anti-Corruption Commission)BitkubMaxbitShuffle.comSirichokHostPrutpol Navarat
Topics
CryptocurrencyOnline GamblingPolitical EthicsBlockchain ForensicsMoney Laundering
Locations
ThailandAustralia