New Money Review podcast

Unseen Money 13—Washing the proceeds in cyberspace
Long gone are the days when the Escobar family had to spend $2,500 a month on rubber bands to hold the cash they earned trading cocaine.
Now, the invention of cryptocurrency has made money launderers’ life a whole lot easier—or has it?
Investigative journalist Geoff White joins Paul Amery and Timur Yunusov in the latest episode of Unseen Money to discuss:
- Why a New York crypto money laundering case is attracting such close attention
- How technology has changed the business of crime
- Cryptocurrency mixers and decentralised finance
- North Korea and the Axie Infinity hack
- The ugly mix of organised crime, state sponsorship and espionage
- Sanctions regimes, cryptocurrency stablecoins and dollar hegemony
- Hackers, social media and money laundering
- Who will run the world’s digital money?