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.
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.
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.
