News Heat Trend
Project Overview
Shuffle is an all-new crypto casino that support numerous games and jackpots available for players.
Related news
Thai police obtain Shuffle fund flow data from 3 exchanges, have formed 80 special task forces
Odaily reports: Siriwat Deepho, Deputy Commissioner of the Thai Cyber Police, stated that police have received Shuffle.com-related fund flow data provided by 3 digital asset exchanges and have formed 80 special task forces, planning to first file cases against players within Thailand before investigating overseas operators.At a parliamentary hearing on October 29, lawmakers said that Gulf Binance, which operates Binance TH, found that two wallets were linked to 44 individuals, with related funds flowing in and out of Shuffle through more than 400 transactions, amounting to approximately $113,000. Former Democrat Party lawmaker Sirichok Sopha stated that 4 of the 9 Thai digital asset operators have on-chain connections to Shuffle, but this does not mean the exchanges engaged in misconduct.Thailand's Department of Special Investigation is assessing whether to classify Shuffle as a special case and plans to invite the Securities and Exchange Commission of Thailand to participate in the investigation. Thailand's Ministry of Digital Economy and Society said it blocked Shuffle.com nationwide on October 9. (Bitcoin.com News)
ZachXBT: Threat Actor 'Tiffany' Accused of Stealing Crypto Assets for Gambling, Linked to Case Involving Funds Stolen from the U.S. Government
Odaily News: On-chain detective ZachXBT has disclosed that a threat actor codenamed "Tiffany" is suspected of involvement in multiple crypto asset thefts, using stolen funds from victims for gambling on crypto casinos, and even making calls to taunt the victims. The platform Shuffle has frozen related accounts based on evidence submitted by ZachXBT. Tiffany previously shared a Connecticut search and seizure warrant, with a document date earlier than some of the incidents involved in this case. ZachXBT has obtained chat logs, recordings, and on-chain evidence, and predicts that this individual may face further legal consequences. The threat actor is also linked to the case of John Daghita (Lick), who is suspected of stealing over $46 million in crypto assets from a wallet seized by the U.S. government.