Rinsed: From Cartels to Crypto: How the Tech Industry Washes Money for the World’s Deadliest Crooks by Geoff White - An engrossing and mind-blowing guide
In this engrossing, mind-blowing guide to the ways in which today’s technologies are facilitating turbo-scale crimes and money laundering, seasoned crime journalist Geoff White devotes a full chapter to Ireland’s significant footprint in this modern, murky, international gang-controlled world.
Rinsed: From Cartels to Crypto: How the Tech Industry Washes Money for the World’s Deadliest Crooks by Geoff White - An engrossing and mind-blowing guide These vast fraud and laundering networks take in billions annually and involve international co-operation between powerful gangs and extremely sophisticated hackers, some working for nation states such asor Russia. Two years ago, North Korea’s allegedly state-supported Lazarus gang was behind the biggest online heist you’ve never heard of, hacking a popular online game called Axie Infinity, and netting a staggering $625 million.
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