Benjamin Mauerberger, the South African front for a $1.5 billion Chinese-Cambodian criminal money network, has issued a statement replying to our bombshell reporting over the past six weeks.
UN sanctions have returned, but will they break the covert web of shell firms and tankers that three Iranian brothers built to keep cash pouring into the regime’s nuclear and military programs?
A new Whale Hunting investigation has found that Sam Altman's controversial AI company, Tools for Humanity, unwittingly became entangled with a criminal "dirty money" network tied to Chinese scam centers in Cambodia.
Behind the yachts and private jets of the $1.5 billion Mauerberger network, a vast criminal enterprise traffics foreign nationals into Cambodian scam centers to steal billions from US victims.
For the last several months, we've been tracking a $1.5 billion criminal enterprise that spans from Cambodian scam centers to Thai boardrooms to New York penthouses. This investigation reveals how dirty money flows through Southeast Asia's financial system with the protection of political elites.
Yesterday, we received a cease and desist letter from KuCoin's legal team demanding we remove our investigation into their alleged role in a $1.5 billion money laundering network tied to former Thai Prime Minister Thaksin Shinawatra. We stand by our reporting and won't be intimidated.
A criminal network connected to disgraced crypto firm KuCoin and a Thai political dynasty is moving hundreds of millions of dollars in dirty money across Southeast Asia, and U.S. law enforcement wants to stop it.
