“Money laundering is often very boring…Crypto is new. It’s exciting. It’s different.”
This time on ‘Seize & Desist’, our host Aidan Larkin is joined by investigative journalist Geoff White, author of ‘The Lazarus Heist’, ‘Crime Dot Com’, and ‘Rinsed’.
In this episode, Aidan and Geoff explore the influence of modern technology on money laundering and its ties to transnational organised crime. They examine how criminals have exploited advancements in digital asset infrastructure to hide their illegal activities and emphasise the important role of investigative journalism in illuminating financial investigations involving on-chain and off-chain activity.
They also discuss the difficulties of tracking illicit transactions in cryptocurrency, the influence of faster payments, and the future implications of AI-driven crimes.
Timestamps
06:30 - Explaining Cryptocurrency and Asset Recovery to the Unfamiliar
07:30 - Investigative Journalism in the Digital Age of Financial Crime
14:00 - The Underperformance of Global Asset Recovery
18:00 - Crypto and Traditional Finance in Money Laundering
19:00 - Cash-to-Crypto On-Ramp Methods
22:00 - Cryptocurrency and Drug Trafficking
24:00 - Crypto's Role in Modern Criminal Enterprises
26:45 - Crypto vs Traditional Finance Prosecutions
29:00 - Balancing Crypto Adoption with Safety and Regulation
32:00 - Crypto Asset Recovery and Immutable Blockchain Evidence
34:00 - AI-Powered Crypto Thefts
36:30 - The Controversial Role of Mixers in Crypto
Resources Mentioned:
- Book - Rinsed https://amzn.to/3LhGWui
- Book - The Lazarus Heist https://amzn.to/4cCbEdC
- Book - Crime Dot Com https://amzn.to/3S0kSbq
- Podcast - The Lazarus Heist https://bbc.in/3zN0VhH
- Podcast - Artificial Intelligence: Friend or Foe? https://amzn.to/4bE6rAM
- Podcast - The Dark Web https://amzn.to/3Y2vF8C
- Podcast - The Laundry E86 https://apple.co/3y1xyru
- Oliver Bullough - https://amzn.to/3VYIwGd
About our Guest:
Geoff White is an accomplished author, speaker, investigative journalist, and podcast creator specialising in the intersection of organised crime and technology.
For the past twenty years, Geoff has informed and entertained audiences on financial crime risks, money laundering, cryptocurrency, and the personal data trade. His work has been featured by BBC News, Channel 4, Sky News, The Sunday Times and many others.
His latest book, Rinsed, explores how technology has transformed the world of money laundering. Geoff is also the author of The Lazarus Heist, about North Korea's global cyber warfare, and Crime Dot Com, which delves into the history of hacking.
In addition to his books, Geoff has created and presented several successful podcast series for Amazon’s Audible, including The Dark Web, which exposes the internet's hidden underbelly, and Cybercrime Investigations, which takes listeners inside the world of an investigative journalist.
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