Police in Thailand have requested Interpol to problem a crimson discover towards Benjamin Mauerberger, an alleged cash launderer for quite a few South Asian rip-off operations with hyperlinks to the world’s once-fourth largest crypto change, KuCoin.
Native media reviews that Thailand’s Crime Suppression Division filed a request that, if authorized, would see Interpol problem a worldwide warrant for Mauerberger’s arrest.
Thailand charged the South African businessman and his spouse, Cattaliya Beevor, with funding fraud and cash laundering final week.
Courts accused the duo of conning buyers out of 1 billion baht ($31.6 million) in 2016 by a sequence of fraudulent tasks involving energy crops, non-public jets, and actual property investments.
Mauerberger reportedly fled his base in Bangkok final September and is now residing within the United Arab Emirates (UAE).
He’s been documented hopping between the UAE, Cambodia, and Dubai in an try to evade US authorities that allege he’s performed a key function in laundering funds for quite a few rip-off syndicates.
The agency was reportedly utilized by Mauerberger and his Cambodian associates to maneuver massive sums of cash into KuCoin with out regulatory oversight.
It additionally accused Mauerberger of utilizing a Laos-based bitcoin (BTC) mining agency with connections to Thailand’s former prime minister, to launder funds and make them appear like freshly mined crypto.
How does the CEO of Sotheby’s Realty find yourself in enterprise with a fugitive accused of working a $1.5B world fraud community?
Benjamin Mauerberger fled Thailand on a non-public jet as authorities moved in. Now, he is utilizing Dubai’s elite to scrub his popularity. 🧵 1/7 pic.twitter.com/Wc2AjXWth9
— Tom Wright (@TomWrightAsia) February 14, 2026
Challenge Brazen’s Whale Looking co-founder, Tom Wright, detailed Mauerberger’s time in Dubai.
As well as, Mauerberger was reportedly the monetary fixer for Thailand’s political dynasty and helped the nation’s former prime minister purchase a $60 million non-public jet and investments in vitality companies.
Protos has reached out to KuCoin for remark and can replace this piece ought to we hear something again.
Taiwan indicts rip-off kingpin Chen Zi in absentia
Mauerberger’s alleged shadow enterprise, which incorporates $1.5 billion value of properties, belongings, and companies, is reportedly linked to different alleged rip-off kingpins such because the not too long ago arrested and extradited Chen Zi.
Zi’s “Prince Group ”company, based mostly in Cambodia, was sanctioned by the US and UK final October alongside Huione Group. The US seized $15 billion value of BTC in connection to Zi’s alleged rip-off enterprise.
Reuters reviews that Taiwan has indicted 62 folks linked to the Prince Group right this moment, together with Chen Zi, who was indicted in absentia.
Singaporean and Taiwanese authorities discovered $700 million in belongings linked to his alleged operations, and Taiwan uncovered $334 million of laundered funds that entered the nation between 2025 and 2026.
