

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.
Chapters
Transcript
Episode notes
1 2 3 4 5 6
Intro
00:00 • 2min
Criminal Money Laundering: The Use of Cryptocurrency and Technology
01:53 • 10min
The Rise and Takedown of AlphaBay
11:40 • 6min
Cyber Heist Involving Online Game Cryptocurrency
18:09 • 3min
The Controversy of Tornado Cash and Money Laundering
20:51 • 5min
Exploring the Alignment of Tech Companies and Money Launderers in Operating Environments
25:56 • 3min