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.
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
