A tip led us to a mysterious Dubai fund. What we found was a network connecting a money launderer, an insolvent UK company, a £100,000 political donation, the Dubai ruling family, and the UAE Finance Minister.
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.
Thailand's Deputy Finance Minister resigned after we revealed his wife received $3M from a criminal network. Here are the 84 pages of documents that prove everything.
