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.
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.
We have obtained photos that shatter Thai former Deputy Finance Minister Vorapak Tanyawong's claim he was only a school-gate acquaintance of Benjamin Mauerberger.
Multiple companies linked to the $1.5 billion Mauerberger network have been "vanished" from the nation’s corporate registry. This means that all historical reference to the company has been forcibly removed by the administrator, as if they never existed.
Follow our journey from a single private jet to a multi-billion dollar crime ring. We detail how we uncovered a Southeast Asian scam network that targets Americans and the politicians trying to stop us.
A new bill introduced in the U.S. Congress looks to sanction Benjamin Mauerberger, a South African fixer at the center of a criminal network targeting Americans, as well as Yim Leak, his Cambodian co-conspirator.
