House Republican leaders have formally urged Cabinet officials to deploy U.S. sanctions against the transnational criminal pipeline moving Southeast Asian scam proceeds through regional elites like former Thai Deputy Finance Minister Vorapak Tanyawong.
Cambodian businessman Yim Leak has filed a sealed application in a Washington DC federal court using a powerful but little-known statute to hunt for the journalists and sources behind the investigation that exposed his $1.5 billion money laundering network.
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.
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.
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.
