Thai police have joined forces with ASEAN partners and China to strengthen efforts against online gambling networks using cryptocurrency, with a focus on tracing digital money flows. The initiative was highlighted at an international workshop being held in Ho Chi Minh City, Vietnam, on 5-6 May 2026, aimed at boosting law enforcement capabilities against tech-driven crime.
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Pol Lt Gen Trairong Phiwphan, Deputy Inspector General of the Royal Thai Police and Deputy Director of the Technology Crime Suppression Centre, attended the meeting alongside Pol Maj Gen Kritchat Bamrungrot, Commander of Technology Crime Investigation Division 4, and their delegation. The workshop brought together regional authorities to exchange knowledge and operational experience in tackling complex cyber-enabled offences.
The discussions centred on online gambling operations that increasingly rely on cryptocurrency as a primary financial tool, making detection and enforcement more challenging. Officials emphasised advanced techniques in tracking and analysing crypto transactions, described as a critical element in dismantling modern gambling networks that operate across borders.
The meeting also served as a platform to deepen international cooperation, including the sharing of intelligence, best practices and technological tools. Authorities aim to improve their ability to trace digital financial trails and disrupt illicit money flows, ultimately leading to the arrest of those involved at an organisational level.
The collaboration reflects growing concern among regional governments about the scale and sophistication of online gambling syndicates. By integrating technical expertise with cross-border coordination, officials hope to close gaps that criminals exploit in the digital financial system.
The Daily News reported that participating agencies are expected to continue joint operations and information exchanges to sustain pressure on transnational networks. The focus will remain on enhancing investigative methods and strengthening legal enforcement to keep pace with evolving cybercrime tactics.
Pictures courtesy of Daily News
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Adapted by ASEAN Now Dailynews 8 May 2026