undefined

Jay Mazoomdar

Investigative reporter involved in the India leg of the Coin Laundry project who explains technical money‑laundering models like Havala 2.0 and stages of crypto obfuscation.

Top 3 podcasts with Jay Mazoomdar

Ranked by the Snipd community
undefined
24 snips
Sep 5, 2024 • 41min

The RSS-BJP rift, rise in Indian asylum seekers, and a 'bid to muzzle press'

Deeptiman Tiwary, a journalist, delves into the RSS's backing of the caste census, revealing tensions with the BJP. Jay Mazoomdar highlights a surge in undocumented Indians crossing into the US, with Canada emerging as a key transit route. Sohini Ghosh discusses a significant Delhi High Court ruling, critiquing the government's attempt to suppress press freedoms by canceling an old lease with Express Newspapers. The conversation uncovers critical social, political, and press freedom issues shaping contemporary India.
undefined
15 snips
Sep 19, 2024 • 31min

Why Umar Khalid is still in jail, Bahraich wolf attack, and J&K polls begin

Umar Khalid, a political activist jailed for four years under UAPA, shares the complexities of his case and the troubling implications for civil rights in India. Journalist Jay Mazoomdar delves into a surge of wolf attacks in Bahraich, providing historical context and expert recommendations for better management of human-wolf conflicts. Finally, reporter Naveed Iqbal discusses the significance of the J&K assembly elections, highlighting the peaceful process and its impact on regional political representation following the abrogation of Article 370.
undefined
Dec 26, 2025 • 32min

Coin Laundry: How crypto became a global hub for money laundering

Join investigative journalists Ritu Sarin, Soumyarendra Barik, and Jay Mazoomdar as they unravel the complex world of cryptocurrency and its dark side. Sarin reveals shocking findings about the role of crypto exchanges in facilitating money laundering. Barik discusses India's booming crypto market, particularly among Gen Z, while detailing the regulatory gray areas that allow this to thrive. Mazoomdar breaks down sophisticated money-laundering techniques like Havala 2.0, showing how crypto is evolving traditional practices. A must-listen for anyone curious about the nexus of finance and crime!

The AI-powered Podcast Player

Save insights by tapping your headphones, chat with episodes, discover the best highlights - and more!
App store bannerPlay store banner
Get the app