The Economy, Stupid

High-tech laundering - how crims use technology to make dirty money clean

Jun 20, 2024
Investigative journalist Geoff White delves into how criminals launder dirty money using techniques like cash businesses, casinos, properties, cryptocurrencies, and the dark web. The podcast discusses cases of using cryptocurrency for money laundering, the rise and takedown of AlphaBay, cyber heists involving online games, the controversy of tools like Tornado Cash, and the parallels between tech companies and money launderers in operating environments.
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