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Will Lyne – Operation Destabilise: Inside a global crypto-laundering network

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Manage episode 496900782 series 3580268
Content provided by Clue Software. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Clue Software or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.

Join Thomas for a remarkable conversation with Will Lyne, former Deputy Director and Head of Cyber Intelligence at the UK’s National Crime Agency, as they unpack Operation Destabilise – a landmark investigation into one of the world’s most prolific money laundering networks.

What began with tracking ransomware payments on the blockchain led Will’s team to a sprawling illicit finance ecosystem connecting UK drug gangs, Russian cybercriminals, South American cartels, and even hostile state actors – all funnelling billions through crypto exchanges under a veil of legitimacy. At its core was “Smart,” a Moscow-based exchange that facilitated global cash-for-crypto swaps, enabling sanctioned elites and criminal networks to bypass traditional financial systems.

Together, they explore how the NCA coordinated dozens of complex operations across the UK and internationally, ultimately disrupting a network operating in every major Western jurisdiction. Will also reflects on why criminal justice alone isn’t enough in today’s threat landscape – and how disruption, intelligence sharing, and collaboration across borders and sectors are becoming vital to staying ahead.

Tune in for a fascinating inside look at the new face of organised crime, where digital innovation meets global scale – and how law enforcement is adapting to confront it.

  continue reading

17 episodes

Artwork
iconShare
 
Manage episode 496900782 series 3580268
Content provided by Clue Software. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Clue Software or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.

Join Thomas for a remarkable conversation with Will Lyne, former Deputy Director and Head of Cyber Intelligence at the UK’s National Crime Agency, as they unpack Operation Destabilise – a landmark investigation into one of the world’s most prolific money laundering networks.

What began with tracking ransomware payments on the blockchain led Will’s team to a sprawling illicit finance ecosystem connecting UK drug gangs, Russian cybercriminals, South American cartels, and even hostile state actors – all funnelling billions through crypto exchanges under a veil of legitimacy. At its core was “Smart,” a Moscow-based exchange that facilitated global cash-for-crypto swaps, enabling sanctioned elites and criminal networks to bypass traditional financial systems.

Together, they explore how the NCA coordinated dozens of complex operations across the UK and internationally, ultimately disrupting a network operating in every major Western jurisdiction. Will also reflects on why criminal justice alone isn’t enough in today’s threat landscape – and how disruption, intelligence sharing, and collaboration across borders and sectors are becoming vital to staying ahead.

Tune in for a fascinating inside look at the new face of organised crime, where digital innovation meets global scale – and how law enforcement is adapting to confront it.

  continue reading

17 episodes

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