A tip led us to a mysterious Dubai fund. What we found was a network connecting a money launderer, an insolvent UK company, a £100,000 political donation, the Dubai ruling family, and the UAE Finance Minister.
Google has directly challenged the central premise of Indonesia’s corruption trial against former Education Minister Nadiem Makarim. By denying a "quid pro quo" and distancing its investments from government contracts, the tech giant has exposed the vacuum at the heart of the prosecution's case.
A mysterious South African took over a sovereign nation, armed with a flood of untraceable wealth from scam compounds enslaving thousands. This is the story of how Chinese organized crime captured Thailand — and why America should be terrified.
Lawyers for Henry Chen of KuCoin have sent Whale Hunting a cease-and-desist letter over our reporting on his role in the Mauerberger network. We won’t be complying with this attempt to hide the truth.
Professor Wisit Wisitsora-at promised to speed up fraud investigations when he became SEC Chairman. 16 months later, he's done nothing on Finansia X. Documents reveal why: he is compromised.
Documents obtained by Whale Hunting reveal Benjamin Mauerberger secured an official government partnership to write Thailand's digital finance laws, create a state-backed crypto on/off-ramp, and deploy 500 operatives with government visas.
