Crypto, Kinahans And A Russian Socialite - How "Operation Destabilise" Dismantled A Dark Money Web The Indo Daily podcast

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Crypto, Kinahans and a Russian socialite - how "Operation Destabilise" dismantled a dark money web

5d ago 22:18

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Indhold leveret af The Indo Daily and Irish Independent. Alt podcastindhold inklusive episoder, grafik og podcastbeskrivelser uploades og leveres direkte af The Indo Daily and Irish Independent eller deres podcastplatformspartner. Hvis du mener, at nogen bruger dit ophavsretligt beskyttede værk uden din tilladelse, kan du følge processen beskrevet her https://da.player.fm/legal.

"Operation Destabilise" has exposed the dark money web relied on by criminals and spies alike. The international sting, led by the UK's National Crime Agency, uncovered a multi-billion dollar crypto laundering network which included the Kinahan cartel, Russian spies, online scammers and even a Moscow socialite. So how did it work, how was it uncovered and where might the money go next? Host: Ellen Coyne | Guests: Robin Schiller (Irish Independent) and Miles Johnson (Financial Times and author of Chasing Shadows)

See omnystudio.com/listener for privacy information.

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1121 episoder

#International News #News #Focus

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Crypto, Kinahans and a Russian socialite - how "Operation Destabilise" dismantled a dark money web

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published 5d ago

Del

MP3•Episode hjem

Indhold leveret af The Indo Daily and Irish Independent. Alt podcastindhold inklusive episoder, grafik og podcastbeskrivelser uploades og leveres direkte af The Indo Daily and Irish Independent eller deres podcastplatformspartner. Hvis du mener, at nogen bruger dit ophavsretligt beskyttede værk uden din tilladelse, kan du følge processen beskrevet her https://da.player.fm/legal.

"Operation Destabilise" has exposed the dark money web relied on by criminals and spies alike. The international sting, led by the UK's National Crime Agency, uncovered a multi-billion dollar crypto laundering network which included the Kinahan cartel, Russian spies, online scammers and even a Moscow socialite. So how did it work, how was it uncovered and where might the money go next? Host: Ellen Coyne | Guests: Robin Schiller (Irish Independent) and Miles Johnson (Financial Times and author of Chasing Shadows)

See omnystudio.com/listener for privacy information.

… continue reading

1121 episoder

#International News #News #Focus

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