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.
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.
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 This means that all historical reference to the company has been forcibly removed by the administrator, as if they never existed.
