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.
A high-profile executive has resigned from Finansia's board after our investigation exposed his alleged role in a covert takeover that linked the Thai financial company to a global crime syndicate.
เอกสารชุดใหม่เผย Benjamin Mauerberger และ KuCoin เข้ายึดการควบคุมวาณิชธนกิจ Finansia X ของไทยอย่างผิดกฎหมาย—ด้วยความช่วยเหลือจากชนชั้นนำทางการเงินของไทย ทางการปฏิเสธที่จะดำเนินการ
New documents reveal how Benjamin Mauerberger and KuCoin illegally seized control of Thai investment bank Finansia X -- with help from Thailand's financial elite. Authorities refuse to act.
The official line says there’s “no clear evidence of a weapon.” Our reporting—and the science—point elsewhere. This installment follows the trail to the only two nations with the capability, history, and motive to weaponize invisible energy.
This week's picks share a common thread: people pursuing truth in systems designed to obscure it. From veterans fighting for healthcare to drug kingpins in Dubai, from AI chatbots replacing doctors to comedy legends navigating show business.
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.
When nearly two-thirds of Iran’s shadow fleet suddenly reappeared on the world’s radar, analysts were stunned. In this interview, TankerTrackers.com co-founder Samir Madani explains why Tehran’s sanctioned tankers briefly went visible — and what it reveals about global oil smuggling.
