KuCoin threatened to sue us. We kept digging. What we found: a massive Iranian sanctions evasion operation that could trigger hundreds of millions in fines.
Thailand's Deputy Finance Minister resigned after we revealed his wife received $3M from a criminal network. Here are the 84 pages of documents that prove everything.
The U.S. government is actively investigating Benjamin Mauerberger — the South African fraudster at the heart of our $1.5 billion money laundering investigation — for his role in the "pig butchering" scams that steal Americans' life savings.
There’s something darkly comedic about what’s happening in Thailand right now. Deputy Prime Minister Thammanat Prompao is threatening to weaponize Interpol’s Red Notice system against journalists (including Whale Hunting’s Tom Wright)
