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. Subscribe now and join us for this engaging and informative episode! =========📚📚📚========= CHAPTERS =========📚📚📚========= 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   LIKE AND SUBSCRIBE TO EL PODCAST! 🙏💖 =========🎙🎙🎙========= DOWNLOAD PODCAST =========🎙🎙🎙========= SPOTIFY 👉 https://tinyurl.com/elpodcastspotify APPLE 👉 https://tinyurl.com/elpodcastapple GOOGLE PODCAST 👉 https://tinyurl.com/elpodcastgoogle AMAZON MUSIC 👉 https://tinyurl.com/elpodcastamazon #moneylaunderingcase #cybercrime #PabloEscobar #northkorea #AxieInfinityHack #cryptocurrency #financialcrime #secretservice #Tor #decentralizedfinance #tornadocash #RinsedBook #GeoffWhite #darkweb #globalcrime #TechAndCrime #financialregulation #CryptoHeists #investigativejournalism #digitalfinance