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.
For years, the world has struggled to grasp what’s unfolding in China’s far-west — a region Beijing calls Xinjiang and its people call East Turkistan. Behind surveillance and secrecy, an entire population is being targeted in what scholars call “the forgotten genocide.”
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.
As Washington and London tighten sanctions on Rosneft and Lukoil, Russia’s oil keeps flowing — rerouted, reflagged, and hidden at sea. We track sanctioned tankers and LNG cargoes in real time to reveal how Moscow’s “shadow fleet” evades Western crackdown.