Ritu Sarin

Investigative journalist who co-led the India investigation for the Coin Laundry project and describes findings on exchanges, seized assets, and global investigations.

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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!

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