Podcast appearances and mentions of geoff white

Geoff White is an author, speaker, and investigative journalist. In this episode, he joins host Melissa O'Leary to discuss the ByBit hack and the broader North Korean cyber threat, including how the country's hackers developed their skills, the IT-worker issue that corporate America is facing, and more. • For more on cybersecurity, visit us at https://cybersecurityventures.com

In this episode of “Financial Crime Matters,” Kieran talks with Geoff White, the author of three crucial books on financial crime, including “The Lazarus Heist: From Hollywood to High Finance: Inside North Korea's Global Cyber War.” Drawing from “The Lazarus Heist” and a plethora of recent information, Geoff details North Korea's $1.5 billion theft of ether in February from Bybit, a large global cryptocurrency exchange. During their discussion, Geoff provides a decades long history of North Korea's efforts to steal foreign currency, particularly dollars, and describes how its hackers used a third-party vendor and long-term surveillance to empty Bybit's Ethereum wallet. Geoff also describes Bybit's ongoing efforts to recover the lost cryptocurrency and argues for a concerted worldwide effort to prevent future hacks. “If North Korea gets its hands on this money it's fairly obvious what it's going to do,” Geoff says. “It's going to be spending on, well perks for the regime partly, but its going to be spending on missile parts and nuclear weapons material.” In addition to “The Lazarus Heist,” Geoff is the author of “Rinsed: From Cartels to Crypto How the Tech Industry Washes Money for the World's Deadliest Crooks” and “Crime Dot Com: From Viruses to Vote Rigging, How Hacking Went Global.”

March 12th - Michael Doorley, Mark Stross, Geoff White, Ian Anderson

In episode 403 of "Smashing Security" we dive into the mystery of $65 million vanishing from Coinbase users faster than J-Lo slipped into Graham's DMs, Geoff gives a poor grade for PowerSchool's security, and Carole takes a curious look at QR codes.All this and more is discussed in the latest edition of the "Smashing Security" podcast by cybersecurity veterans Graham Cluley and Carole Theriault, joined this week by The Lazarus Heist's Geoff White.Warning: This podcast may contain nuts, adult themes, and rude language.Episode links:ZachXBT's thread - Twitter.Coinbase employee tells users not to use a VPN or ad blocker - Twitter.What PowerSchool won't say about its data breach affecting millions of students - TechCrunch.QR code - Wikipedia.Reed–Solomon error correction - Wikipedia.Urgent warning over QR code scam tricking drivers out of £100s at popular car parks - Express.Scam alert: QR code on an unexpected package - Consumer AdviceNew Star Blizzard spear-phishing campaign targets WhatsApp accounts - Microsoft Security Blog.What You Must Know Before Scanning a QR Code - AARP.“More” - Niall Conlon.“Money Men” by Dan McCrum - Penguin Books.Bitter Orange Marmalade Recipe - Ballymaloe Cooking School.Smashing Security merchandise (t-shirts, mugs, stickers and stuff)Sponsored by:Tailscale – Tailscale is perfect for work or personal projects, making networking simple. Its free plan covers up to 100 devices and 3 users. Get started at tailscale.com and be up and running in less than 10 minutes!1Password – Secure every app, device, and identity – even the unmanaged ones at 1password.com/smashing.Cortex Symphony 2025 -...

We explore the power of storytelling with Geoff White, an investigative journalist and co-host of the popular BBC podcast 'The Lazarus Heist.' Geoff shares the story of North Korea's cybercriminal activities, particularly the infamous Bangladesh Bank heist. He shares insights into the underpinnings of successful cybersecurity breaches and the human vulnerabilities they exploit.Geoff also discusses his career trajectory, tips for compelling storytelling, and his experiences interviewing key figures involved in these cybercrimes. The episode highlights the importance of emotional connection and narrative in effectively communicating complex information, both in cybersecurity and beyond. 00:00 The Tragic Tale of Ignaz Semmelweis 03:52 Introducing Geoff White: Master Storyteller 14:53 The Genesis of the Lazarus Heist 18:24 The Bangladesh Bank Heist 20:47 The Heist Unfolds: From Bank to Casino 22:28 Personal Connection to the Heist 23:26 Cybersecurity Lessons from the Lazarus Heist 26:25 The Art of Storytelling in Investigative Journalism 30:42 Memorable Interviews and Behind-the-Scenes 33:31 Final Thoughts⚡️ In each episode, Paddy Dhanda deep dives into a new human Superpower to help you thrive in the age of AI.Paddy Dhanda (Host)Paddy works at the largest Tech training organisation in the UK and is passionate about helping tech professionals build human skills to thrive in the age of AI.Contact Paddy: paddy@superpowers.schoolSubscribe to my newsletter:

Today, Steve is speaking with investigative tech journalist Geoff White, who has been covering tech and financial crime for more than 20 years. Listeners may be familiar with his popular podcast The Lazarus Heist for the BBC World Service, and now his new book, Rinsed: From Cartels to Crypto: How the Tech Industry Washes Money for the World's Deadliest Crooks, will be available from Penguin Random House next week.  Steve and Geoff discuss current trends in organized cybercrime, how these criminals are—or maybe aren't—adopting AI, and the difficulties law enforcement still faces in helping the victims of these crimes. Key Takeaways: 1.  Nation states and government agencies have been known to adopt tactics from organized crime gangs and activists – a sort of trickle-up effect. 2. As technological advancements are presenting criminals with new avenues for money laundering, law enforcement is not always able to keep up and instead is having to prioritize high level crimes. 3. The law enforcement landscape is a fast changing world, as agencies adapt and gain more awareness of cybercrime tactics relating to AI and cryptocurrencies. Tune in to hear more about: 1. Cybercrime evolution, nation-state involvement, and tactics (3:31) 2. AI use in cybercrime, potential for innovation and defense (8:29) 3. Cybercrime and money laundering, with a focus on the role of technology and law enforcement (11:45) 4. Cybercrime, crypto, and organized crime evolution (15:59) Standout Quotes: 1. “Sometimes the tools of organized cybercrime, gangs, nation states have also learned from hacktivists. From leaks from people like WikiLeaks or from Anonymous, they've learned the damage that a leak can do a leak of information can do. And that's fed into that disinformation piece nation states now extremely astute at getting in stealing information and then weaponizing that information to change elections, to change people's attitudes, to influence world events, the nation states have got both feet in to this cybercrime game.” -Geoff White 2. “I think maybe it's worth thinking like a criminal and understanding how thinking like a criminal is different to thinking like a different type of enterprise. The reason I enjoy thinking about organized crime and covering organized crime is because it's organized. These are networks, as you say, of professional, organized people. But they're not out to win customers. They're not like Microsoft and Google who wants to come out with innovation and innovative new products to win customers in their competition. No. They want to make money from victims. And frankly, as long as you're making enough money from your victims month in month out, you don't change. There's no reason to innovate. Crime gangs innovate when law enforcement and the force of authority stop them from making the money they usually make. That's when you innovate.” -Geoff White 3. “I think there was a time when, frankly, explaining Bitcoin to sort of rank and file police officers was a struggle. I think those days are gone … There's been this realization that things like cryptocurrency is something that law enforcement needs to be on top of.” -Geoff White 4. “As cryptocurrency gets larger, as more financial institutions get behind it, as governments get behind it, yes, it can make it more legitimate, it can expand the legitimacy of it. But it also creates more noise, if you like, for the criminals to hide.” -Geoff White Mentioned in this episode: ISF Analyst Insight Podcast Read the transcript of this episode Subscribe to the ISF Podcast wherever you listen to podcasts Connect with us on LinkedIn and Twitter From the Information Security Forum, the leading authority on cyber, information security, and risk management.

Today, Steve is speaking with investigative tech journalist Geoff White, who has been covering tech and financial crime for more than 20 years. Listeners may be familiar with his popular podcast The Lazarus Heist for the BBC World Service, and now his new book, Rinsed: From Cartels to Crypto: How the Tech Industry Washes Money for the World's Deadliest Crooks, will be available from Penguin Random House next week.  Steve and Geoff discuss current trends in organized cybercrime, how these criminals are—or maybe aren't—adopting AI, and the difficulties law enforcement still faces in helping the victims of these crimes. Key Takeaways: 1.  Nation states and government agencies have been known to adopt tactics from organized crime gangs and activists – a sort of trickle-up effect. 2. As technological advancements are presenting criminals with new avenues for money laundering, law enforcement is not always able to keep up and instead is having to prioritize high level crimes. 3. The law enforcement landscape is a fast changing world, as agencies adapt and gain more awareness of cybercrime tactics relating to AI and cryptocurrencies. Tune in to hear more about: 1. Cybercrime evolution, nation-state involvement, and tactics (3:31) 2. AI use in cybercrime, potential for innovation and defense (8:29) 3. Cybercrime and money laundering, with a focus on the role of technology and law enforcement (11:45) 4. Cybercrime, crypto, and organized crime evolution (15:59) Standout Quotes: 1. “Sometimes the tools of organized cybercrime, gangs, nation states have also learned from hacktivists. From leaks from people like WikiLeaks or from Anonymous, they've learned the damage that a leak can do a leak of information can do. And that's fed into that disinformation piece nation states now extremely astute at getting in stealing information and then weaponizing that information to change elections, to change people's attitudes, to influence world events, the nation states have got both feet in to this cybercrime game.” -Geoff White 2. “I think maybe it's worth thinking like a criminal and understanding how thinking like a criminal is different to thinking like a different type of enterprise. The reason I enjoy thinking about organized crime and covering organized crime is because it's organized. These are networks, as you say, of professional, organized people. But they're not out to win customers. They're not like Microsoft and Google who wants to come out with innovation and innovative new products to win customers in their competition. No. They want to make money from victims. And frankly, as long as you're making enough money from your victims month in month out, you don't change. There's no reason to innovate. Crime gangs innovate when law enforcement and the force of authority stop them from making the money they usually make. That's when you innovate.” -Geoff White 3. “I think there was a time when, frankly, explaining Bitcoin to sort of rank and file police officers was a struggle. I think those days are gone … There's been this realization that things like cryptocurrency is something that law enforcement needs to be on top of.” -Geoff White 4. “As cryptocurrency gets larger, as more financial institutions get behind it, as governments get behind it, yes, it can make it more legitimate, it can expand the legitimacy of it. But it also creates more noise, if you like, for the criminals to hide.” -Geoff White Mentioned in this episode: ISF Analyst Insight Podcast Read the transcript of this episode Subscribe to the ISF Podcast wherever you listen to podcasts Connect with us on LinkedIn and Twitter From the Information Security Forum, the leading authority on cyber, information security, and risk management.

Kelly is joined by Geoff White , Michelle Hanlon of the University Of Mississippi, and musicologist Alan Cross. Learn more about your ad choices. Visit megaphone.fm/adchoices

On this episode of The Cybersecurity Defenders Podcast, we dive into cryptocurrency and it's role in money laundering with BBC journalist and author Geoff White.Geoff is an accomplished author, speaker, investigative journalist, and podcast creator with over 20 years of experience, focusing on organized crime and technology. He has worked with major outlets including the BBC, Audible, Penguin, Sky News, and The Sunday Times, covering topics such as financial crime, money laundering, cryptocurrency, and cybercrime. His recently released book, Rinsed, dives into how technology is transforming the money laundering industry, and was published by Penguin back in June of 2024.His previous book, The Lazarus Heist, followed the success of the hit BBC podcast series he co-hosted, which investigated North Korea's cyber operations. He's also the author of Crime Dot Com, which explores the global rise of hacking, and has created multiple podcast series for Audible, including The Dark Web and Artificial Intelligence: Friend or Foe?In addition to writing, he is a sought-after public speaker who has given keynote talks for brands like Microsoft, MasterCard, and HSBC. He has also won numerous awards for his reporting, including his work on the Snowden leaks and his investigations into internet fraud.Rinsed: From Cartels to Crypto How the Tech Industry Washes Money for the World's Deadliest Crooks

In this episode, Susan McKay, International CMO at Dun & Bradstreet, sits down with Geoff White to explore the intersection of organised crime and technology. Geoff, known for his extensive work on the Snowden leaks and his recent book “Rinsed,” shares his expertise on how technology is both a tool and a target for financial criminals. From the challenges of money laundering in the digital age to the role of cryptocurrency and AI in combating financial crime, this episode offers a comprehensive look at the evolving landscape of financial crime and the innovative solutions being developed to tackle it.Discover how the use of smart global data and advanced analytics can empower institutions to make smarter decisions, protect themselves, and stay ahead of financial criminals. Tune in to understand the complexities of financial crime and learn how data and technology can be leveraged to protect institutions and individuals alike.

In this TRM Talks, Ari sits down with Lazarus Heist's Geoff White to discuss his latest book Rinsed. Geoff discuss the stages of money laundering and provides colorful examples of placement, layering and integration from Pablo Escobar to North Korean cybercriminals. Ari and Geoff hit topics from bulk cash smuggling to crypto mixing in this wide ranging discussion that brings money laundering to life. Today's Guests Geoff White, Author and Journalist Host: Ari Rebord, Global Head of Policy, TRM Labs

What was the cause of the worst cyber event in history? In Watchtower Weekly, we unpack how a small bug in Crowdstrike software caused an outage apocalypse across the globe.

There are some massive heists happening that many of us have never heard of. Taxcast host Naomi Fowler talks to investigative journalist and author Geoff White about  how crypto and the tech industry are impacting money laundering, and  challenging national and international security. The rights and responsibilities for the tech and crypto industry, and 'freedom of speech' defences are being tested in court. The outcomes will have profound effects on all of us. "625 million is a serious contender for the biggest theft of all time. In terms of money stolen from one victim in one go, it's hard to find a case bigger than that. I think people should know about this case, but the subsequent freedom of speech epic battle, the sort of battle royale that's now going on, I think it's really important." Plus: a short news round-up of news including Trump's tax plans should he become US president and wealth taxes move centre-stage. Further reading and resources: Transcript of the show: https://podcasts.taxjustice.net/wp-content/uploads/2024/07/July-24-Taxcast_Transcript.pdf (some is automated) Geoff White's book Rinsed. From Cartels to Crypto: How the Tech Industry Washes Money for the World's Deadliest Crooks https://www.penguin.co.uk/books/455031/rinsed-by-white-geoff/9780241624838 and https://uk.bookshop.org/p/books/rinsed-how-tech-is-revolutionizing-money-laundering-geoff-white/7618854?ean=9780241624838  https://uk.bookshop.org/p/books/rinsed-how-tech-is-revolutionizing-money-laundering-geoff-white/7618854?ean=9780241624838  How the crypto industry is buying political support https://popular.info/p/how-the-crypto-industry-is-buying Gabriel Zucman on G20 country commitment to work cooperatively to fix global taxation of the super-rich. 'an important step in the right direction' https://x.com/gabriel_zucman/status/1816602072068026422 G20 Must go further in fight to tax the rich, ICRICT statement https://www.icrict.com/international-tax-reform/g20-must-go-further-in-fight-to-tax-the-rich/  G20 countries agree on need to tax the super-rich — but later https://www.politico.eu/article/g20-countries-agree-on-need-to-tax-the-super-rich-but-later/#:~:text=In%20a%20statement%20Zucman%2C%20who,%2Drich%20must%20be%20fixed.%22 Ten tax reforms to raise £60 billion for public services and a fairer economy (UK) https://patrioticmillionaires.uk/latest-news/policy-recommendations-2024  For more information on all our podcasts go to https://podcasts.taxjustice.net/         

Geoff White is an investigative journalist who has covered financial crime for over two decades. His latest book is titled "Rinsed - From Cartels to Crypto: How the Tech Industry Washes Money for the World's Deadliest Crooks". In this podcast Geoff talks about money laundering 101 and how it has changed over the years. How has technology and social media influenced the industry? What are regulators doing about it? How can organisations safeguard themselves from cyber attacks? What can we learn from the recent Crowdstrike experience? And much more including how investigative journalism works and why fact-checking is important than ever before.

Geoff White – Rinsed: From Cartels to Crypto...with TRE's Giles Brown

“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.Timestamps06:30 - Explaining Cryptocurrency and Asset Recovery to the Unfamiliar07:30 - Investigative Journalism in the Digital Age of Financial Crime14:00 - The Underperformance of Global Asset Recovery18:00 - Crypto and Traditional Finance in Money Laundering19:00 - Cash-to-Crypto On-Ramp Methods22:00 - Cryptocurrency and Drug Trafficking24:00 - Crypto's Role in Modern Criminal Enterprises26:45 - Crypto vs Traditional Finance Prosecutions29:00 - Balancing Crypto Adoption with Safety and Regulation32:00 - Crypto Asset Recovery and Immutable Blockchain Evidence34:00 - AI-Powered Crypto Thefts36:30 - The Controversial Role of Mixers in CryptoResources 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.DisclaimerOur podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed. Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality.

Host Tom Keatinge, CFS Director, is joined by Geoff White, Investigative Journalist and author of Rinsed. They discuss cybercrime, money laundering, crypto hacking by North Korea, how criminals collaborate across multiple jurisdictions to evade the law, the recruitment of money-laundering mules, and the evolution of dark web marketplaces like Silk Road and Hydra.

In this episode, Geoff White (https://x.com/geoffwhite247) tells us what happened to Axie Infinity and Tornado cash. It's a digital heist of epic proportions that changes everything.This story comes from part of Geoff's book “Rinsed” which goes into the world of money laundering. Get yours here https://amzn.to/3VJs7pb.

Making bucket loads of money from crime is one thing but what do you then do with it all? Investigative journalist Geoff White explains how big time crims are making their dirty money clean. Guest: Geoff White, author of Rinsed: From Cartels to Crypto, How the Tech Industry Washes Money for the World's Deadliest Crooks.

Please note that the previous upload had the incorrect recording file. You can listen to the correct recording here. // For this episode of the Global Exchange podcast, Colin Robertson talks with Marius Grinius and James Trottier about North Korea in the context of growing global instability. // Participants' bios - Marius Grinius is a former Canadian Ambassador to both North and South Korea, as well as to Vietnam and to the UN in Geneva. He is also a CGAI Fellow. - James Trottier is a former Diplomat who, between 2013 to 2016, directed Political, Economic and Public Affairs at the Canadian Embassy in South Korea with a cross-accreditation to North Korea. He is also a CGAI Fellow. // Host bio: Colin Robertson is a former diplomat and Senior Advisor to the Canadian Global Affairs Institute, www.cgai.ca/colin_robertson // Read & Watch: - "The Lazarus Heist: From Hollywood to High Finance: Inside North Korea's Global Cyber War", by Geoff White: https://www.amazon.ca/Lazarus-Heist-Hollywood-Finance-Inside/dp/024155425X - "The Sister: North Korea's Kim Yo Jong, the Most Dangerous Woman in the World", by Sung-Yoon Lee: https://www.amazon.ca/Sister-North-Koreas-Dangerous-Woman/dp/1541704126 - "We", by Yevgeny Zamyatin: https://www.amazon.ca/We-Yevgeny-Zamyatin/dp/0380633132 // Recording Date: June 14, 2024.

One of the more striking crime statistics is that burglary is down 90% in England and Wales since the 1990s. That doesn't reflect more upright behaviour. Nope, it's just that villains are increasingly moving their operations online. We talk to author Geoff White about how Silicon Valley is helping the bad guys go digital by making it easier for them not only to con people and rob, but also to launder their digital winnings onlinePresented by Jonathan Ford and Neil Collins.With Geoff White.Produced and edited by Nick Hilton for Podot.In association with Briefcase.News Hosted on Acast. See acast.com/privacy for more information.

Investigative journalist and author Geoff White talks about tracing a line through the dots of his career covering technology. Geoff shares that he has always been "quite geeky," but came to covering technology after several roles in the journalism industry. Newspapers, magazines and television were all media Geoff worked in before covering technology. Geoff got into journalism not due to the glamour sometimes associated with it, but because he wanted to fight for the public to cover stories that helped those who didn't have massive amounts of money, power or a huge lobbying campaign in political circles. When writing his book, Crime Dot Com, Geoff reflected on the cybercrime and cybersecurity stories he's covered and saw how things started falling into place. Our thanks to Geoff for sharing his story with us.  Learn more about your ad choices. Visit megaphone.fm/adchoices

Investigative journalist and author Geoff White talks about tracing a line through the dots of his career covering technology. Geoff shares that he has always been "quite geeky," but came to covering technology after several roles in the journalism industry. Newspapers, magazines and television were all media Geoff worked in before covering technology. Geoff got into journalism not due to the glamour sometimes associated with it, but because he wanted to fight for the public to cover stories that helped those who didn't have massive amounts of money, power or a huge lobbying campaign in political circles. When writing his book, Crime Dot Com, Geoff reflected on the cybercrime and cybersecurity stories he's covered and saw how things started falling into place. Our thanks to Geoff for sharing his story with us.  Learn more about your ad choices. Visit megaphone.fm/adchoices

How is technology impacting money laundering? On this episode, I'm welcoming investigative journalist Geoff White back onto the show.In 2022, Geoff joined me to talk about his book and podcast The Lazarus Heist, the story of how North Korean hackers launched an attack on Sony Pictures in 2014.This time, he's back to talk about his brand new book 'Rinsed' which looks at money laundering in a digital world. In it, Geoff explores how thieves who steal digital money that's highly traceable, launder it so that they can make use of it? In a wide-ranging disucssion, we also talk about Geoff's work as an investigative reporter — how does he get his information, what are the risks in doing what he does and you'll hear the astonishing reasons why people you might not expect would want to talk to him, actually do.LinksHear Geoff's previous appearance on the show talking aboiut The Lazarus Heist: https://www.humanriskpodcast.com/geoff-white-on-the-lazarus-heist/His BBC World podcast of the same name - https://www.bbc.co.uk/programmes/w13xtvg9/episodes/downloadsLearn more about his new book 'Rinsed' - https://www.penguin.co.uk/books/455031/rinsed-by-white-geoff/9780241624838Geoff's website - https://geoffwhite.tech/Timestamped Notes (generateed by AI)[00:00:00] - IntroductionChristian welcomes Geoff White back to the podcast.Geoff's new book "Rinsed" and updates since his last appearance.[00:01:00] - North Korea's Cyber ActivitiesDiscussion on North Korea's cyber operations and the Axie Infinity hack.The scale and speed of the $625 million cryptocurrency theft.[00:02:00] - Money Laundering TechniquesThe importance of money laundering in cybercrime.How hackers collaborate with financial experts to launder money.[00:03:00] - Evolution of Money LaunderingThe shift from traditional cash-based laundering to digital methods.Examples of how different criminal groups use technology to launder money.[00:04:00] - Money Laundering as a ServiceThe concept of "Money Laundering as a Service."Comparison with "Hacking as a Service."[00:05:00] - Classic Money Laundering StagesExplanation of the three stages: placement, layering, and integration.Historical context with examples from the 1980s.[00:09:00] - Digital Era of Money LaunderingChallenges of tracing digital money.The global nature of digital money laundering and its implications.[00:10:00] - International and Technological AspectsHow criminals use technology to launder money across borders.The role of cryptocurrency in modern money laundering.[00:13:00] - Role of Financial InstitutionsThe involvement of traditional financial institutions in money laundering.How compliance teams can combat these activities.[00:14:00] - Investigating Money LaunderingGeoff's research methods and challenges in uncovering these stories.The importance of firsthand accounts and digital breadcrumbs.[00:17:00] - Notable CasesKey cases from Geoff's book, including the Axie Infinity hack and others.The significance of technology in these crimes.[00:20:00] - Interaction with Law EnforcementExperiences with law enforcement agencies during investigations.The case of the Instagram influencer Hushpuppi.[00:23:00] - Personal Safety and Cyber RiskGeoff's approach to managing personal cyber risk.The importance of separating public and private online personas.[00:26:00] - The WannaCry Ransomware AttackChallenges in tracing ransomware payments.A specific investigation into the WannaCry attack.[00:28:00] - Future of Cyber RiskGeoff's views on the future of cyber risk and AI.The potential for AI to assist both criminals and investigators.[00:34:00] - Regulation and TechnologyThe need for proactive regulation in tech and finance.Challenges faced by regulators in keeping up with rapid technological advancements.[00:40:00] - Title and Cover of the BookThe process behind choosing the book's title, "Rinsed."Importance of a compelling cover and subtitle.[00:42:00] - Continuous Learning in CybercrimeThe evolving nature of cybercrime stories.The impact of new developments on the book's content.[00:46:00] - Tech Enablers and Libertarian ViewsCommon traits among tech enablers in money laundering.The vision of a new world driven by innovative financial technologies.[00:51:00] - Advice for RegulatorsGeoff's perspective on how regulators can keep pace with technological change.The balance between enabling innovation and preventing crime.[00:55:00] - ConclusionGeoff's final thoughts and a reminder about his book "Rinsed."Encouragement to support local bookstores through Bookshop.org.

On this episode, Perry gets to sit down with investigative journalist, author, and podcaster, Geoff White. They discuss Geoff's new book, "Rinsed: From Cartels to Crypto: How the Tech Industry Washes Money for the World's Deadliest Crooks", the state of global cybercrime, and (everybody's favorite topic) artificial intelligence. Guest: Geoff White (LinkedIn) (Twitter) Books and References: Rinsed: From Cartels to Crypto: How the Tech Industry Washes Money for the World's Deadliest Crooks, by Geoff White RinsedGPT -- Generative AI questions/answers from the book, Rinsed The Lazarus Heist: Based on the hit podcast, by Geoff White Crime Dot Com: From Viruses to Vote Rigging, How Hacking Went Global, by Geoff White The Lazarus Heist podcast (BBC) YouTube video: Three Key Types of Cybercriminals, by Geoff White Perry's Books (Amazon Associate Links) Transformational Security Awareness: What Neuroscientists, Storytellers, and Marketers Can Teach Us About Driving Secure Behaviors, by Perry Carpenter The Security Culture Playbook: An Executive Guide To Reducing Risk and Developing Your Human Defense Layer by Perry Carpenter & Kai Roer Production Credits: Music and Sound Effects by Blue Dot Sessions, Envato Elements, & Storyblocks. Artwork by Chris Machowski @ https://www.RansomWear.net/ and Mia Rune @ https://www.MiaRune.com. 8th Layer Insights theme music composed and performed by Marcos Moscat @ https://www.GameMusicTown.com/ Want to get in touch with Perry? Here's how: LinkedIn Twitter Instagram Email: perry [at] 8thLayerMedia [dot] com

Today, Steve is speaking with investigative tech journalist Geoff White, who has been covering tech and financial crime for more than 20 years. Listeners may be familiar with his popular podcast The Lazarus Heist for the BBC World Service, and now his new book, Rinsed: From Cartels to Crypto: How the Tech Industry Washes Money for the World's Deadliest Crooks, will be available from Penguin Random House next week.  Steve and Geoff discuss current trends in organized cybercrime, how these criminals are—or maybe aren't—adopting AI, and the difficulties law enforcement still faces in helping the victims of these crimes. Key Takeaways: 1.  Nation states and government agencies have been known to adopt tactics from organized crime gangs and activists – a sort of trickle-up effect. 2. As technological advancements are presenting criminals with new avenues for money laundering, law enforcement is not always able to keep up and instead is having to prioritize high level crimes. 3. The law enforcement landscape is a fast changing world, as agencies adapt and gain more awareness of cybercrime tactics relating to AI and cryptocurrencies. Tune in to hear more about: 1. Cybercrime evolution, nation-state involvement, and tactics (3:31) 2. AI use in cybercrime, potential for innovation and defense (8:29) 3. Cybercrime and money laundering, with a focus on the role of technology and law enforcement (11:45) 4. Cybercrime, crypto, and organized crime evolution (15:59) Standout Quotes: 1. “Sometimes the tools of organized cybercrime, gangs, nation states have also learned from hacktivists. From leaks from people like WikiLeaks or from Anonymous, they've learned the damage that a leak can do a leak of information can do. And that's fed into that disinformation piece nation states now extremely astute at getting in stealing information and then weaponizing that information to change elections, to change people's attitudes, to influence world events, the nation states have got both feet in to this cybercrime game.” -Geoff White 2. “I think maybe it's worth thinking like a criminal and understanding how thinking like a criminal is different to thinking like a different type of enterprise. The reason I enjoy thinking about organized crime and covering organized crime is because it's organized. These are networks, as you say, of professional, organized people. But they're not out to win customers. They're not like Microsoft and Google who wants to come out with innovation and innovative new products to win customers in their competition. No. They want to make money from victims. And frankly, as long as you're making enough money from your victims month in month out, you don't change. There's no reason to innovate. Crime gangs innovate when law enforcement and the force of authority stop them from making the money they usually make. That's when you innovate.” -Geoff White 3. “I think there was a time when, frankly, explaining Bitcoin to sort of rank and file police officers was a struggle. I think those days are gone … There's been this realization that things like cryptocurrency is something that law enforcement needs to be on top of.” -Geoff White 4. “As cryptocurrency gets larger, as more financial institutions get behind it, as governments get behind it, yes, it can make it more legitimate, it can expand the legitimacy of it. But it also creates more noise, if you like, for the criminals to hide.” -Geoff White Mentioned in this episode: ISF Analyst Insight Podcast Read the transcript of this episode Subscribe to the ISF Podcast wherever you listen to podcasts Connect with us on LinkedIn and Twitter From the Information Security Forum, the leading authority on cyber, information security, and risk management.

Technology has drastically changed nearly every aspect our lives – but has it all been for the better? In this episode, we are spelling out the complex relationship between money laundering and organised crime – and how technology is the ‘rocket booster' underneath it all.Our expert host, Marit Rødevand is joined by investigative journalist and author, Geoff White, to discuss his new book: Rinsed: From Cartels to Crypto: How the Tech Industry Washes Money for the World's Deadliest Crooks. The pair talk about Geoff's work in finding fascinating stories of criminals exploiting tech's weaknesses, what stories of massive financial crime tell us about the current state of technology, and what the future looks like as technology and crime become more entwined.Producer: Matthew Dunne-MilesEngineers: Dominic Delargy, Nicholas Thon____________________________________The Laundry podcast: Dive deep into the intricacies of financial crime, AML (anti-money laundering), compliance, sanctions, and the ever-evolving landscape of financial regulation.Hosted by Marit Rødevand and Fredrik Riiser – this podcast features renowned experts from banking, fintech, compliance, and investigative journalism.Together, they shed light on the industry's trending topics, analyse mainstream news through a compliance-focused lens, and connect the fight against financial crime to its real-world consequences and ramifications.The Laundry is proudly produced by Strise, the AML Automation Cloud.Get in touch at: laundry@strise.aiSubscribe to our newsletter, Fresh Laundry, here. The views, opinions, and statements expressed by guests of this podcast are solely their own and do not necessarily reflect the views, opinions, or positions of the podcast hosts, The Laundry team, or Strise. Hosted on Acast. See acast.com/privacy for more information.

Microsoft gets itself into a pickle with a privacy-popping new feature on its CoPilot+ PCs, the FTC warns of impersonated companies, and has your company hiring North Korean IT workers?All this and much much more is discussed in the latest edition of the "Smashing Security" podcast by cybersecurity veterans Graham Cluley and Carole Theriault, joined this week by author, journalist, and podcaster Geoff White.Warning: This podcast may contain nuts, adult themes, and rude language.Episode links:Microsoft's new Windows 11 Recall is a privacy nightmare - Bleeping Computer.Statement in response to Microsoft Recall feature - ICO.Arizona woman charged in North Korean IT worker scheme that raised millions - CNN.Charges and Seizures Brought in Fraud Scheme Aimed at Denying Revenue for Workers Associated with North Korea - US Department of Justice.New FTC Data Shed Light on Companies Most Frequently Impersonated by Scammers - FTC website.Who's who in scams: a spring roundup - FTC.Udio.Geoff's Labyrinth ext v2 - Graham's AI song about Geoff White's book “Rinsed”.“Nuclear War” by Annie Jacobsen - Amazon.The Patient - Disney+.Smashing Security merchandise (t-shirts, mugs, stickers and stuff)Sponsored by:Vanta – Expand the scope of your security program with market-leading compliance automation… while saving time and money. Smashing Security listeners get 20% off!Kolide – Kolide ensures that if your device isn't secure it can't access your cloud apps. It's Device Trust for Okta. Watch the demo today!Kiteworks – Step into the future of secure managed file transfer with Kiteworks.SUPPORT THE SHOW:Tell your friends and colleagues about “Smashing Security”, and leave us a review on Apple Podcasts or

Like night needs day, criminals have always needed money launderers. But how is the digital revolution changing the laundering business? This week on Whale Hunting, host Bradley Hope speaks to Geoff White, author of the new book Rinsed, about the increasingly sophisticated digital skills used by money launderers around the world. Together, they discuss how the industry has embraced new technology, from online brokers to methods like layering and using crypto mixers — as well as jumping into some of the most intriguing cases from Rinsed, including a Manchester drug trafficking group and a group of ingenious North Korean hackers.  Geoff's book, Rinsed, is out online and in all good bookshops from 13 June. Want more from Whale Hunting? Head to our website at whalehunting.projectbrazen.com to subscribe to our newsletter delving into the murky worlds of money and power. Learn more about your ad choices. Visit megaphone.fm/adchoices

Guest: Christina Stokes, Host, On Cyber & AI Podcast, Founder of Narito CybersecurityOn ITSPmagazine | https://www.itspmagazine.com/itspmagazine-podcast-radio-hosts/christina-stokesOn LinkedIn | https://www.linkedin.com/in/xTinaStokes/____________________________Hosts: Sean Martin, Co-Founder at ITSPmagazine [@ITSPmagazine] and Host of Redefining CyberSecurity Podcast [@RedefiningCyber]On ITSPmagazine | https://www.itspmagazine.com/sean-martinMarco Ciappelli, Co-Founder at ITSPmagazine [@ITSPmagazine] and Host of Redefining Society PodcastOn ITSPmagazine | https://www.itspmagazine.com/itspmagazine-podcast-radio-hosts/marco-ciappelli____________________________Episode NotesThe recent RSA Conference 2024 held in San Francisco was not just an event; it was an immersive experience filled with insightful conversations, meaningful connections, and a deep dive into the ever-evolving landscape of cybersecurity. As the team from ITSPmagazine, including Marco Ciappelli, Christina Stokes, and Sean Martin, embarked on this enriching journey, they brought back a wealth of knowledge and stories to share.Networking HighlightsThe RSA Conference provided a platform for the ITSPmagazine team to engage with industry experts and thought leaders. Conversations ranged from AI ethics to cyber peace initiatives, highlighting the diverse perspectives shaping the cybersecurity domain. Key discussions with Justin Hutchins, Helen Oakley, and Adrian Ogee delved into crucial topics like the weaponization of AI and the importance of cybersecurity in non-profit organizations.Broadcast AlleyOne of the focal points of the conference was the vibrant atmosphere of Broadcast Alley, where innovative organizations showcased their groundbreaking work. ITSPmagazine's conversations with Level Blue, former AT&T Cyber Security, Coro, and SquareX shed light on the latest advancements in the field and emphasized the collaborative efforts driving cybersecurity solutions, amongst many other companies that shared their news with ITSPmagazine's global audience.Embracing Humanity in TechnologyAt the core of ITSPmagazine's mission lies a commitment to humanizing technology and fostering meaningful dialogues. The team's interactions with Larry Whiteside, Geoff White, and Steve Lucinski and many others in the industry underscored the significance of infusing humanity into the world of cybersecurity. These heartfelt exchanges transcended mere technicalities, moving into the ethical dimensions of technology and its impact on society.Looking AheadAs the RSA Conference drew to a close, the ITSPmagazine team reflected on the eventful week and expressed gratitude for the engaging discussions and camaraderie shared. With upcoming events like Infosecurity Europe and Black Hat USA on the horizon, there is a sense of anticipation for continued collaborations and insightful dialogues in the cybersecurity community.The RSA Conference 2024 served as a catalyst for invigorating conversations, innovative ideas, and lasting connections within the cybersecurity sphere. ITSPmagazine's presence not only captured the essence of the event but also epitomized the spirit of meaningful engagement and thought leadership. As we bid farewell to San Francisco and RSA Conference 2024, we eagerly await the next chapter of exploration, discovery, and humanity.Be sure to follow our Coverage Journey and subscribe to our podcasts!____________________________Follow our RSA Conference USA 2024 coverage: https://www.itspmagazine.com/rsa-conference-usa-2024-rsac-san-francisco-usa-cybersecurity-event-infosec-conference-coverageOn YouTube:

Guest: Christina Stokes, Host, On Cyber & AI Podcast, Founder of Narito CybersecurityOn ITSPmagazine | https://www.itspmagazine.com/itspmagazine-podcast-radio-hosts/christina-stokesOn LinkedIn | https://www.linkedin.com/in/xTinaStokes/____________________________Hosts: Sean Martin, Co-Founder at ITSPmagazine [@ITSPmagazine] and Host of Redefining CyberSecurity Podcast [@RedefiningCyber]On ITSPmagazine | https://www.itspmagazine.com/sean-martinMarco Ciappelli, Co-Founder at ITSPmagazine [@ITSPmagazine] and Host of Redefining Society PodcastOn ITSPmagazine | https://www.itspmagazine.com/itspmagazine-podcast-radio-hosts/marco-ciappelli____________________________Episode NotesThe recent RSA Conference 2024 held in San Francisco was not just an event; it was an immersive experience filled with insightful conversations, meaningful connections, and a deep dive into the ever-evolving landscape of cybersecurity. As the team from ITSPmagazine, including Marco Ciappelli, Christina Stokes, and Sean Martin, embarked on this enriching journey, they brought back a wealth of knowledge and stories to share.Networking HighlightsThe RSA Conference provided a platform for the ITSPmagazine team to engage with industry experts and thought leaders. Conversations ranged from AI ethics to cyber peace initiatives, highlighting the diverse perspectives shaping the cybersecurity domain. Key discussions with Justin Hutchins, Helen Oakley, and Adrian Ogee delved into crucial topics like the weaponization of AI and the importance of cybersecurity in non-profit organizations.Broadcast AlleyOne of the focal points of the conference was the vibrant atmosphere of Broadcast Alley, where innovative organizations showcased their groundbreaking work. ITSPmagazine's conversations with Level Blue, former AT&T Cyber Security, Coro, and SquareX shed light on the latest advancements in the field and emphasized the collaborative efforts driving cybersecurity solutions, amongst many other companies that shared their news with ITSPmagazine's global audience.Embracing Humanity in TechnologyAt the core of ITSPmagazine's mission lies a commitment to humanizing technology and fostering meaningful dialogues. The team's interactions with Larry Whiteside, Geoff White, and Steve Lucinski and many others in the industry underscored the significance of infusing humanity into the world of cybersecurity. These heartfelt exchanges transcended mere technicalities, moving into the ethical dimensions of technology and its impact on society.Looking AheadAs the RSA Conference drew to a close, the ITSPmagazine team reflected on the eventful week and expressed gratitude for the engaging discussions and camaraderie shared. With upcoming events like Infosecurity Europe and Black Hat USA on the horizon, there is a sense of anticipation for continued collaborations and insightful dialogues in the cybersecurity community.The RSA Conference 2024 served as a catalyst for invigorating conversations, innovative ideas, and lasting connections within the cybersecurity sphere. ITSPmagazine's presence not only captured the essence of the event but also epitomized the spirit of meaningful engagement and thought leadership. As we bid farewell to San Francisco and RSA Conference 2024, we eagerly await the next chapter of exploration, discovery, and humanity.Be sure to follow our Coverage Journey and subscribe to our podcasts!____________________________Follow our RSA Conference USA 2024 coverage: https://www.itspmagazine.com/rsa-conference-usa-2024-rsac-san-francisco-usa-cybersecurity-event-infosec-conference-coverageOn YouTube:

Guest: Geoff White, Author, Investigative JournalistOn LinkedIn | https://www.linkedin.com/in/geoffwhitetech/____________________________Hosts: Sean Martin, Co-Founder at ITSPmagazine [@ITSPmagazine] and Host of Redefining CyberSecurity Podcast [@RedefiningCyber]On ITSPmagazine | https://www.itspmagazine.com/sean-martinMarco Ciappelli, Co-Founder at ITSPmagazine [@ITSPmagazine] and Host of Redefining Society PodcastOn ITSPmagazine | https://www.itspmagazine.com/itspmagazine-podcast-radio-hosts/marco-ciappelli____________________________Episode NotesIn this episode of On Location, Marco Ciappelli and Geoff White dive  into a fascinating conversation about the intricate world of cybercrime, investigative journalism, and the dark realms of money laundering. The duo explored the symbiotic relationship between technology, organized crime, and the evolving landscape of digital currencies like Bitcoin and NFTs.From billion-dollar cyber heists to global money laundering rings and crypto-gangsters – Geoff White has covered it all. As an author, speaker, investigative journalist and podcast creator, his work's been featured by Penguin, the BBC, Audible, Sky News, The Sunday Times and many more.His new book for Penguin, Rinsed, reveals how technology has revolutionized money laundering, from drug cartels washing their cash in Bitcoin to organized fraud gangs recruiting money mules on social media.His first book, Crime Dot Com, covered cybercrime's emergence as a primal threat to modern society and was published in August 2020 by Reaktion Books. One of the key chapters detailed North Korea's unlikely emergence as a cyber superpower. It was adapted by the BBC World Service into the hit 10-part podcast series The Lazarus Heist, co-created and co-hosted by Geoff, which immediately ranked number one in the UK Apple chart and within the top 7 in the US.Marco Ciappelli invited Geoff White to join him on Broadcast Alley at RSA Conference 2024 to unravel the complex web of interconnected crimes and technologies shaping our modern world. Geoff shared insights from his extensive research and experience, shedding light on the hidden layers of organized crime and technological advancements.From Investigative Journalism to PodcastingGeoff White discussed his journey from covering technology stories for Channel 4 News to delving deep into cybercrime, highlighting how stories of North Korean hacking and money laundering captured his attention. His work on "The Lazarus Heist" podcast and the subsequent book delves into the astonishing world of cybercrime, where trust between criminals and innovative tactics play a pivotal role.Unraveling the Mysteries of Money LaunderingIn their conversation, Geoff White elaborated on the processes of money laundering, emphasizing the three crucial steps - placement, layering, and integration. He explained how technology has revolutionized the ways in which criminals launder money, leveraging crypto assets like Bitcoin while evading traditional detection methods.The Rise of Cybercrime and AIGeoff White addressed the adversarial battle between cybercriminals and security professionals, pointing out the attacker's advantage in exploiting vulnerabilities rather than developing advanced weaponry. He discussed the role of artificial intelligence in spotting suspicious transactions and the cat-and-mouse game between criminals and law enforcement agencies.A Thought-Provoking Discussion on Ethical DilemmasAs the conversation turned philosophical, Marco Ciappelli and Geoff White pondered the ethical implications of cybercrime and money laundering in modern society. They touched upon the coexistence of good and evil forces, the necessity of crime prevention, and the ongoing battle between innovation and criminal tactics.Audience Engagement and ImpactGeoff White highlighted the diverse target audience for his work, encompassing cybersecurity professionals, financial crime experts, and cryptocurrency enthusiasts. By crafting engaging narratives and insightful analyses, Geoff aims to make complex topics like money laundering accessible to a broad readership, inviting them to delve into the dark corners of financial crime.This dialogue between Marco Ciappelli and Geoff White serves as a poignant reminder of the intricate connections between technology, crime, and societal structures. By bringing these complex topics to light through compelling storytelling and in-depth research, they invite audiences to explore the hidden layers of cybercrime and money laundering, prompting critical reflections on the ethical and practical implications of these phenomena.Be sure to follow our Coverage Journey and subscribe to our podcasts!____________________________About the BookRinsed reveals how organized crooks have joined forces with the world's most sophisticated cybercriminals. The result: a vast virtual money-laundering machine too intelligent for most authorities to crack. Through a series of jaw-dropping cases and interviews with insiders at all levels of the system, Geoff White shows how thieves are uniting to successfully get away with the most atrocious crimes on an unprecedented scale.The book follows money from the outrageous luxury of Dubai hotels to sleepy backwaters of coastal Ireland, from the backstreets of Nigeria to the secretive zones of North Korea, to investigate this new cyber supercartel. Through first-hand accounts from the victims of their devastating crimes, White uncovers the extraordinary true story of hi-tech laundering – and exposes its terrible human cost.'Rinsed is as twisty, colourful and terrifyingly eye-opening as the people White investigates. You'll never look at wealth, technology and crime in the same way'____________________________Follow our RSA Conference USA 2024 coverage: https://www.itspmagazine.com/rsa-conference-usa-2024-rsac-san-francisco-usa-cybersecurity-event-infosec-conference-coverageOn YouTube:

Guest: Geoff White, Author, Investigative JournalistOn LinkedIn | https://www.linkedin.com/in/geoffwhitetech/____________________________Hosts: Sean Martin, Co-Founder at ITSPmagazine [@ITSPmagazine] and Host of Redefining CyberSecurity Podcast [@RedefiningCyber]On ITSPmagazine | https://www.itspmagazine.com/sean-martinMarco Ciappelli, Co-Founder at ITSPmagazine [@ITSPmagazine] and Host of Redefining Society PodcastOn ITSPmagazine | https://www.itspmagazine.com/itspmagazine-podcast-radio-hosts/marco-ciappelli____________________________Episode NotesIn this episode of On Location, Marco Ciappelli and Geoff White dive  into a fascinating conversation about the intricate world of cybercrime, investigative journalism, and the dark realms of money laundering. The duo explored the symbiotic relationship between technology, organized crime, and the evolving landscape of digital currencies like Bitcoin and NFTs.From billion-dollar cyber heists to global money laundering rings and crypto-gangsters – Geoff White has covered it all. As an author, speaker, investigative journalist and podcast creator, his work's been featured by Penguin, the BBC, Audible, Sky News, The Sunday Times and many more.His new book for Penguin, Rinsed, reveals how technology has revolutionized money laundering, from drug cartels washing their cash in Bitcoin to organized fraud gangs recruiting money mules on social media.His first book, Crime Dot Com, covered cybercrime's emergence as a primal threat to modern society and was published in August 2020 by Reaktion Books. One of the key chapters detailed North Korea's unlikely emergence as a cyber superpower. It was adapted by the BBC World Service into the hit 10-part podcast series The Lazarus Heist, co-created and co-hosted by Geoff, which immediately ranked number one in the UK Apple chart and within the top 7 in the US.Marco Ciappelli invited Geoff White to join him on Broadcast Alley at RSA Conference 2024 to unravel the complex web of interconnected crimes and technologies shaping our modern world. Geoff shared insights from his extensive research and experience, shedding light on the hidden layers of organized crime and technological advancements.From Investigative Journalism to PodcastingGeoff White discussed his journey from covering technology stories for Channel 4 News to delving deep into cybercrime, highlighting how stories of North Korean hacking and money laundering captured his attention. His work on "The Lazarus Heist" podcast and the subsequent book delves into the astonishing world of cybercrime, where trust between criminals and innovative tactics play a pivotal role.Unraveling the Mysteries of Money LaunderingIn their conversation, Geoff White elaborated on the processes of money laundering, emphasizing the three crucial steps - placement, layering, and integration. He explained how technology has revolutionized the ways in which criminals launder money, leveraging crypto assets like Bitcoin while evading traditional detection methods.The Rise of Cybercrime and AIGeoff White addressed the adversarial battle between cybercriminals and security professionals, pointing out the attacker's advantage in exploiting vulnerabilities rather than developing advanced weaponry. He discussed the role of artificial intelligence in spotting suspicious transactions and the cat-and-mouse game between criminals and law enforcement agencies.A Thought-Provoking Discussion on Ethical DilemmasAs the conversation turned philosophical, Marco Ciappelli and Geoff White pondered the ethical implications of cybercrime and money laundering in modern society. They touched upon the coexistence of good and evil forces, the necessity of crime prevention, and the ongoing battle between innovation and criminal tactics.Audience Engagement and ImpactGeoff White highlighted the diverse target audience for his work, encompassing cybersecurity professionals, financial crime experts, and cryptocurrency enthusiasts. By crafting engaging narratives and insightful analyses, Geoff aims to make complex topics like money laundering accessible to a broad readership, inviting them to delve into the dark corners of financial crime.This dialogue between Marco Ciappelli and Geoff White serves as a poignant reminder of the intricate connections between technology, crime, and societal structures. By bringing these complex topics to light through compelling storytelling and in-depth research, they invite audiences to explore the hidden layers of cybercrime and money laundering, prompting critical reflections on the ethical and practical implications of these phenomena.Be sure to follow our Coverage Journey and subscribe to our podcasts!____________________________About the BookRinsed reveals how organized crooks have joined forces with the world's most sophisticated cybercriminals. The result: a vast virtual money-laundering machine too intelligent for most authorities to crack. Through a series of jaw-dropping cases and interviews with insiders at all levels of the system, Geoff White shows how thieves are uniting to successfully get away with the most atrocious crimes on an unprecedented scale.The book follows money from the outrageous luxury of Dubai hotels to sleepy backwaters of coastal Ireland, from the backstreets of Nigeria to the secretive zones of North Korea, to investigate this new cyber supercartel. Through first-hand accounts from the victims of their devastating crimes, White uncovers the extraordinary true story of hi-tech laundering – and exposes its terrible human cost.'Rinsed is as twisty, colourful and terrifyingly eye-opening as the people White investigates. You'll never look at wealth, technology and crime in the same way'____________________________Follow our RSA Conference USA 2024 coverage: https://www.itspmagazine.com/rsa-conference-usa-2024-rsac-san-francisco-usa-cybersecurity-event-infosec-conference-coverageOn YouTube:

It is safe to say technology has done wonders when it comes to AML professionals tackling financial crime, but, on the flip side, it is important to understand how technology is being used by those committing the crimes.From video game online marketplaces to virtual currency mixers, how can we follow the money when tech is used to cover its tracks?In this episode of KYC Decoded, we welcome back esteemed guest, Geoff White, investigative journalist and author of the upcoming book, Rinsed: From Cartels to Crypto: How the Tech Industry Washes Money for the World's Deadliest Crooks.Get an inside look at some of the crimes that are featured in Rinsed, and listen as Geoff and host, Alex Pillow, explore questions like:How has the digitization of currency impacted the way criminals launder money?Is there a future where crypto can be crime-free?What role does social media play for bad actors?Should technology companies be held accountable for how money launderers use them?Rinsed is available for preorder and will be published on June 13, 2024. To take the AML and compliance programs in your organization to the next level, be sure to check out our website and get in touch – we'd love to hear from you.

North Korea continues to process cargo through a border disinfection facility established during the pandemic despite taking steps to ease COVID-19 controls, according to NK Pro analysis. NK News senior analytic correspondent Colin Zwirko joins the podcast to talk about why the DPRK leadership may be using the center to search for politically sensitive goods, as well as leader Kim Jong Un's appearances at recent military drills, North Korea's deployment of a new naval vessel and more. Then, Geoff White of “The Lazarus Heist” podcast returns to discuss his new book Rinsed about how the tech industry helps launder money for criminals — including North Korean hackers. He explores how the DPRK has worked with shady partners found on the dark web and even a Nigerian influencer to clean up its dirty money, how cryptocurrency theft has supercharged its cyber operations and how the U.S. government has struggled to clamp down on the DPRK's use of crypto mixers. Geoff White (@geoffwhite247) is an investigative journalist covering technology and organized crime who has worked for the BBC, Channel 4 News, The Sunday Times and other outlets. He is the author of “The Lazarus Heist” about the DPRK's cybercrime syndicates, and his new book Rinsed on technology and money laundering will be published in June. About the podcast: The North Korea News Podcast is a weekly podcast hosted by Jacco Zwetsloot (@JaccoZed) exclusively for NK News, covering all things DPRK — from news to extended interviews with leading experts and analysts in the field, along with insight from our very own journalists.

W tym przeglądzie książek, ani słowa o AI! No, może niezupełnie. W cyklu "Bibliotecha" tytuły, które podchodzą do technologii z innych stron. Jedna, to książka o najbardziej zamkniętym kraju świata i o tym, jak używa on cyberprzestępstw, by sfinansować dyktatorskie rządy. Druga jest pogłębioną analizą, która prowadzi nas przez 100 lat przemian społecznych, politycznych, demograficznych kulturowych i oczywiście technologicznych. A trzecia obnaża mechanizmy, jakimi rządzi się współczesna popkultura. To, co je łączy to fakt, iż każda z nich tłumaczy, jak technologie - choćby w tle - meblują nam świat. Omawiane książki: - “Wielki skok Grupy Lazarus. Od Hollywood do wielkich instytucji finansowych: za kulisami cyberwojny Korei Północnej”, Geoff White, tłum. Hanna Jankowska, Wydawnictwo Szczeliny - “Pokolenia. Prawdziwe różnice między pokoleniami X, Y, Z, baby boomersami i cichym pokoleniem oraz co one oznaczają dla przyszłości zachodniego świata” Jean M. Twenge, tłum. Agnieszki Nowak-Młynikowskiej, Wydawnictwo Smak Słowa - “Remake. Apokalipsa popkultury”, Michał Ochnik, wydawnictwo Znak Horyzont Na skróty; - KSIĄŻKA O KOREI PÓŁNOCNEJ - 02:44 - KSIĄŻKA O POKOLENIACH - 13:48 - KSIĄŻKA O MEANDRACH POPKULTURY - 31:54

A hacker bursts the bubble of inflatable fetish fans, Hollywood celebrities unwittingly record videos in a Kremlin plot, and there's a particularly devious WordPress-related malware campaign.All this and much much more is discussed in the latest edition of the "Smashing Security" podcast by cybersecurity veterans Graham Cluley and Carole Theriault, joined this week by Paul Ducklin.Warning: This podcast may contain nuts, adult themes, and rude language.Episode links:Fuzzy Duck - Wikipedia.Cybercrime author Geoff White demonstrates his NSFW balloon trick at the "Smashing Security" podcast Christmas party - Reddit.Rule 34 - Wikipedia.We are (temporarily) offline - InflateVids on Patreon.Fast Company's Apple News access hijacked to send an obscene push notification - The Verge.Fast Company Hacker on Rogue Apple News Notification: ‘Anyone Could Have Done It' - Vice.The WordPress backdoor with its own backdoor! (And fake CVE numbers, too) - Paul Ducklin.Russian influence and cyber operations adapt for long haul and exploit war fatigue - Microsoft.How Zelensky became Hollywood man of the hour - The Guardian.Nigel Farage wishes Hugh Janus a happy birthday - YouTube.Don Johnson - Cameo.Hollywood plays unwitting Cameo in Kremlin plot to discredit Zelensky - The Register.Winning hearts and minds - Military Wiki.AdGuard Home - GitHub.Garmin Edge 130 Plus - Garmin.Garmin Connect IQ - Garmin.The Thermapen.Flat Whisk Stainless Steel Egg Beater Mixer Kitchen Tool - Amazon.

In this TRM Talks, Ari Redbord is joined by Geoff White, journalist, author and co-host of the BBC's acclaimed "Lazarus Heist" to discuss the first and second seasons of the podcast which focus on North Korea's attack on Sony Pictures and the Bank of Bangladesh as well as the evolution and growing sophistication of North Korea's elite, state sponsored, cybercriminals. In addition, Mr. White discusses North Korea's pivot to theft in the crypto ecosystem and how law enforcement and regulators are using authorities to mitigate the risk of North Korea cyber attacks. This is an in-depth and fast paced discussion into some of the most interesting and timely issues in the crypto space. Also, check out our follow up episode with Lazarus Heist co-host Jean Lee.

Two unsavoury websites suffer from a worrying leak, scientists are going animal crackers over AI, and the BBC is intercepting scammers' live phone calls with victims.All this and much much more is discussed in the latest edition of the "Smashing Security" podcast by computer security veterans Graham Cluley and Carole Theriault, joined this week by The Lazarus Heist's Geoff White.Warning: This podcast may contain nuts, adult themes, and rude language.Episode links:Hackers steal emails, private messages from hookup websites - TechCrunch.Scam Interceptors - BBC.‘They're coming up with devious ways to take your money': the TV hackers taking on the scammers - The Guardian.Did BBC break the law by using a botnet to send spam? - Naked Security.How a horse whisperer can help engineers build better robots - Science Daily.How Scientists Are Using AI to Talk to Animals - Scientific American.“I don't know”, sung by 76-year-old Paul McCartney - YouTube.“I don't know”, sung by AI Paul McCartney - YouTube.AI makes Paul McCartney's voice youthful - The Daily Beatle.“New”, sung by the AI Beatles - YouTube.AI Freddie Mercury sings “Yesterday” - YouTube.The Evaporated - Campside Media.Tetris - Apple TV+.Smashing Security merchandise (t-shirts, mugs, stickers and stuff)Sponsored by:Bitwarden – Password security you can trust. Bitwarden is an open source password manager trusted by millions of individuals, teams, and organizations worldwide for secure password storage and sharing.Kolide – Kolide ensures that if your device isn't secure it can't access your cloud apps. It's Zero Trust for Okta. Watch a demo today!Outpost24 - Understand your shadow IT risk with a free attack surface analysis.SUPPORT THE SHOW:Tell your friends and colleagues about “Smashing Security”, and leave us a review on

Over the past decade, North Korea has taken on an exceptional global role: a sovereign state believed to be at the head of an unprecedented international criminal network—one that is particularly active in cyberspace, where the North Korea-backed Lazarus Group is believed to have been responsible for several of the largest and most audacious incidents of hacking, ransomware, and outright theft of the modern era. Journalists Jean Lee and Geoff White have been documenting the Lazarus Group's activities for the BBC. The second season of their podcast, “The Lazarus Heist,” is now available. Lawfare Senior Editor Scott R. Anderson sat down with them to discuss how this second season builds on the first, what the Lazarus Group has been up to, and what it all tells us about North Korea's international position. They also gave us permission to share a preview for you, which plays after the discussion.Support this show http://supporter.acast.com/lawfare. Hosted on Acast. See acast.com/privacy for more information.

This week, our guests are Jean Lee and Geoff White from BBC and the Lazarus Heist talking about what is coming up in Season 2 of their show and how the Lazarus Group is evolving. Joe briefly discusses Generative AI before going into his stories for this week. Joe's first story comes from Lauren Jackson from WBRC who writes in with a disturbing tire scam causing businesses to lose thousands. Joe's second story is from David Sentendrey from KDFW, who shares a story about a woman who fell victim to a romance scam loosing $75,000. Daves story follows a casino scam in Colorado, which was the largest heist in the states history. Our catch of the day comes from listener Morten who received a confusing message regarding an inheritance payment fund. Links to stories: Cullman Police warn of returning scam that has local businesses out thousands of dollars Woman who lost $75K in worldwide online romance scam warning others of the danger Black Hawk casino heist is largest in Colorado history Have a Catch of the Day you'd like to share? Email it to us at hackinghumans@thecyberwire.com or hit us up on Twitter.

Links from the show:* The Lazarus Heist: From Hollywood to High Finance: Inside North Korea's Global Cyber War* Connect with Geoff* The Lazarus Heist Podcast* Follow Geoff on Twitter* Follow Ryan on Twitter* Rate the showAbout my guest:From billion-dollar cyber heists to global money laundering rings and crypto-gangsters – Geoff White has covered it all. As an author, speaker, investigative journalist and podcast creator, his work's been featured by Penguin, the BBC, Audible, Sky News, The Sunday Times and many more.His first book, Crime Dot Com, covered cybercrime's emergence as a primal threat to modern society and was published in August 2020 by Reaktion Books. One of the key chapters detailed North Korea's unlikely emergence as a cyber superpower. It was adapted by the BBC World Service into the hit 10-part podcast series The Lazarus Heist, co-created and co-hosted by Geoff, which immediately ranked number one in the UK Apple chart and within the top 7 in the US.The book rights to the podcast were picked up by Penguin Random House. The Lazarus Heist – From Hollywood to High Finance: Inside North Korea's Global Cyber War was written by Geoff and published on 9 June 2022, and is available here.His next book for Penguin, Rinsed, will reveal how technology has revolutionised money laundering, from drug cartels washing their cash in Bitcoin to organised fraud gangs recruiting money mules on social media.He has written and presented two major podcast series for Audible. The Dark Web exposes the shadow internet created by the US military and now home to hackers, crooks and freedom fighters. It has been a top ten hit on the platform since its launch in 2017. Artificial Intelligence: Friend or Foe? reveals the origins of AI, and shows how the technology is seeping into everyday life.Geoff's own podcast series Cybercrime Investigations takes you inside the world of an investigative journalist, detailing the twists and turns as the story unfolds.An experienced public speaker, he has given keynote talks for some of the world's biggest brands, including Mastercard, Orange and Bank of America, in addition to hosting conferences and chairing panels at venues ranging from London's Chatham House think-tank to the Latitude music festival.He was also the co-creator of The Secret Life of Your Mobile Phone, a live, interactive phone hacking stage performance which showed how the global technology industry is harvesting the data leaking from your handset. The show was a sell–out hit at the Edinburgh Fringe Festival 2017, and has been performed at music festivals, political conferences and for corporate clients.As the technology correspondent for Channel 4 News, one of the UK's leading daily news programmes, Geoff won multiple awards for his work on the Snowden leaks, the hacking of Britain's largest ISP TalkTalk and his exposés of fraud in the internet dating industry. He was the creator of the programme's Data Baby project, a unique experiment which used a fictional online persona to expose how personal data is used – and abused – online. Get full access to Dispatches from the War Room at dispatchesfromthewarroom.substack.com/subscribe

The hackers are back – and they are accused of being more dangerous than ever. Their cyber-attacks are getting more sophisticated and audacious. It's claimed they are getting away with billions. North Korea denies everything. With hosts Jean Lee and Geoff White. Season 2 launches on 27 March 2023. #Lazarusheist

GuestWilliam TuckerCo-Founder of Charity United [@charityunitedus]On LinkedIn | https://www.linkedin.com/in/jwilliamtucker/On Facebook | https://www.facebook.com/CharityUnitedRefugeeAidOn YouTube | https://www.youtube.com/channel/UCDDg-gIvWYDLtbVlf6w2f2QHostsMarco CiappelliCo-Founder at ITSPmagazine [@ITSPmagazine] and Host of Redefining Society PodcastOn ITSPmagazine | https://www.itspmagazine.com/itspmagazine-podcast-radio-hosts/marco-ciappelliSean MartinCo-Founder at ITSPmagazine [@ITSPmagazine] and Host of Redefining CyberSecurity Podcast [@RedefiningCyber]On ITSPmagazine | https://www.itspmagazine.com/itspmagazine-podcast-radio-hosts/sean-martin_____________________________This Episode's SponsorsAre you interested in sponsoring an ITSPmagazine Channel?

GuestsRafael BrownCEO/Founder at Symbol ZeroOn LinkedIn | https://www.linkedin.com/in/rafaelbrown/Carey D'SouzaCEO and Co-Founder at IAMPASS [@iampassHQ]On LinkedIn | https://www.linkedin.com/in/careydsouza/On Twitter | https://twitter.com/carey_dsouzaHostsMarco CiappelliCo-Founder at ITSPmagazine [@ITSPmagazine] and Host of Redefining Society Podcast [@ITSP_Society]On ITSPmagazine | https://www.itspmagazine.com/itspmagazine-podcast-radio-hosts/marco-ciappelliSean MartinCo-Founder at ITSPmagazine [@ITSPmagazine] and Host of Redefining CyberSecurity Podcast [@RedefiningCyber]On ITSPmagazine | https://www.itspmagazine.com/itspmagazine-podcast-radio-hosts/sean-martin_____________________________This Episode's SponsorsAre you interested in sponsoring an ITSPmagazine Channel?

A special episode recorded in front of an audience in New York. What's it like working in North Korea? How are hackers tracked in real time? Hosted by podcaster and musician Dessa, with Jean Lee and Geoff White. Your questions answered, plus guests: Seohyun Lee, who defected from North Korea, and cybersecurity expert Michael ‘Barni' Barnhart. #LazarusHeist

Learning should be fun, yet most of the time is boring — especially when we associate learning with the school system. The truth is that we are constantly learning, and when is not imposed education for a grade and a piece of paper, we are actually doing it right.In this episode, we continue our conversations about gaming, technology, past, and future with our friends Rafael and Carey. As usual, we have no plans, and we go with the flow touching on technology, philosophy, storytelling, creativity, and the future we envision for our digital society. Oh, yes, and everything in between.Join us as we talk about gaming as a learning tool: from books to toys, sports, music, video games, and virtual reality._____________________________GuestsRafael BrownCEO/Founder at Symbol ZeroOn LinkedIn | https://www.linkedin.com/in/rafaelbrown/Carey D'SouzaCEO and Co-Founder at IAMPASS [@iampassHQ]On LinkedIn | https://www.linkedin.com/in/careydsouza/On Twitter | https://twitter.com/carey_dsouza_____________________________This Episode's SponsorsBlue Lava: https://itspm.ag/blue-lava-w2qs_____________________________ResourcesListen to the previous episodesEpisode 1: https://itsprad.io/audiosignals-34Episode 2: https://itsprad.io/audiosignals-43Episode 3: https://itsprad.io/audiosignals-46_____________________________For more podcast stories from Audio Signals: https://www.itspmagazine.com/audio-signalsAre you interested in sponsoring an ITSPmagazine Channel?

Today we speak to journalist Geoff White about North Korea's team of l33t hackers who've been attacking South Korea and stealing billions in cryptocurrency.  - www.patreon.com/popularfront - www.popularfront.co - www.twitter.com/jake_hanrahan - www.instagram.com/popular.front

Carole Theriault interviews author and journalist Geoff White on his upcoming book, "The Lazarus Heist: From Hollywood to High Finance: Inside North Korea's Global Cyber War." Joe and Dave share some listener follow up from listener John, regarding a T-mobile breach and how he was notified through a third-party monitoring service and not T-Mobile. Joe's story shares how hackers are also keeping an eye on the upcoming holidays and describes how a Father's Day beer contest from Heineken was a scam. Dave's story is on police warning against a rise in voice phishing as they have made 2000 arrests since the crackdown on social engineering and business email scams started. Our catch of the day comes all the way from the Netherlands, listener Joram shares a scam he discovered in his spam folder. The sender notified him that she is frail and will be dying soon, to which her millions of dollars will be lost since she has no next of kin. The sender goes on to tell him that he is receiving this money just out of the goodness of her heart. Links to stories: Heineken says Father's Day beer contest is a scam 2,000 arrests in crackdown on social engineering and business email scams Have a Catch of the Day you'd like to share? Email it to us at hackinghumans@thecyberwire.com or hit us up on Twitter

In this episode we interview journalist Geoff White to discuss some of the recent crypto currency heists that have been happening recently. Geoff has been tracking a certain group of thieves for some time and shares his knowledge of what he's found. Much of what we talk about in this episode has been published in Geoff's new book The Lazarus Heist: From Hollywood to High Finance: Inside North Korea's Global Cyber War (https://amzn.to/3mKf1qB). Sponsors Support for this show comes from Axonius. Securing assets — whether managed, unmanaged, ephemeral, or in the cloud — is a tricky task. The Axonius Cybersecurity Asset Management Platform correlates asset data from existing solutions to provide an always up-to-date inventory, uncover gaps, and automate action. Axonius gives IT and security teams the confidence to control complexity by mitigating threats, navigating risk, decreasing incidents, and informing business-level strategy — all while eliminating manual, repetitive tasks. axonius.com/darknet Support for this show comes from Thinkst Canary. Their canaries attract malicious actors in your network and then send you an alert if someone tries to access them. Great early warning system for knowing when someone is snooping around where they shouldn't be. Check them out at https://canary.tools.