According to CoinMeta, Deputy Inspector General of the Thai Cyber Police Department, Siriwat Deepho, stated that the police have obtained data on the flow of funds from three digital asset exchanges and have formed 80 special investigation teams. They plan to first file cases against players within Thailand before investigating overseas operators. During a parliamentary hearing on October 29th, a member of parliament mentioned that Binance detected two wallets associated with 44 individuals, with related funds moving in and out through over 400 transactions, amounting to approximately $113,000. Former Democratic Party member Sirichok Sopha indicated that four out of nine Thai digital asset operators have on-chain connections with shuffle. The Thai Special Cases Investigation Department is evaluating whether to classify this as a special case, and the Thai Ministry of Digital Economy and Society blocked shuffle.com on October 9th.