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16.07.2026 14:02 igaming_news 1 views
Thai Cyber Police Bust $300M Illegal iGaming Operation

The Thai Cyber Police (TCSD) has successfully dismantled an illegal iGaming operation known as All Game, which had an annual turnover of $300 million. This operation was part of a larger initiative called All Game End Game, resulting in the arrest of 12 individuals, including the alleged financial coordinator, former local politician secretary Sittichai Chueathai.

All Game operated for approximately 18 months, offering a variety of gambling options such as slots, lotteries, baccarat, and betting on international football matches, including those for the 2026 World Cup. A significant portion of the operator's clientele consisted of students.

According to police reports, the network established a multi-layered system comprising over 200 drop accounts, shell companies, and illegal payment gateways. Chueathai is suspected of converting at least $15 million in cash to cryptocurrency each month.

During raids at five locations in Bangkok and the provinces of Samut Prakan and Tak, police seized and froze assets totaling $390,000. The suspects face charges of organizing illegal iGaming activities and money laundering, while three additional suspects remain at large.

Tags
iGaming Thailand Cyber Crime Illegal Gambling Money Laundering
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