Crypto Criminals: The New Age of Money Laundering - w/ Geoff White || EP102

In this conversation, investigative journalist Geoff White discusses his book 'Rinsed: From Cartels to Crypto,' which explores the evolution of money laundering from the days of Pablo Escobar to modern cyber crimes involving North Korea. He outlines the three stages of money laundering—placement, layering, and integration—and highlights the impact of technology on these processes. The discussion also covers significant cyber heists, the role of the Secret Service, and the implications of cryptocurrency in money laundering. White emphasizes the importance of understanding money laundering as a critical factor in various crimes affecting society today.

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CHAPTERS
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00:00 Intro to Money Laundering
04:20 North Korea's $BILLIONS of Cyber Crimes
10:12 Fingerprint on a Photo & FBI
14:16 Role of the Secret Service
15:52 How Much Money is Laundered Annually
18:37 Origins the Dark Web
22:08 Tornado Cash & Its Implications
27:44 Future of Money Laundering


Special Thanks to Geoff White
BOOK: Rinsed: From Cartels to Crypto: How the Tech Industry Washes Money for the World's Deadliest Crooks
https://a.co/d/1S5kKLx
WEBSITE: https://geoffwhite.tech/
TWITTER:   / geoffwhite247  

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