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How data analytics generated ransomware-linked money laundering bust

The Binance cryptocurrency exchange has explained how advances in data analytics helped it track down a group of money launderers associated with various cybercrimes, like the notorious Clop ransomware scam.

Ukrainian police announced the arrest of an individual and the takedown of infrastructure linked to the ‘Clop’ransomware operation earlier this month.

Binance’s statement confirms that those arrested were cashing out and laundering funds, rather than being behind the creation of the ransomware.

The group – also known as FANCYCAT – had their fingers in numerous criminal scams including laundering money for dark web operators along with ransomware peddlers.
Follow the (digital) money

Analogous with drug dealers, the funds extracted from victims through criminal activity such as ransomware need to be disguised before they may be safely spent in the real world to purchase goods. That’s because any funds tied back once again to criminal activity can end up being the target of forfeiture orders.

Even though money has already been in digital form there’s a need to launder it, Darkode Market – https://www.mingletag.com/ads/how-to-start-darkode-market-with-lower-than-one-hundred/ with abusing exchanges being one of many main techniques in play.

“Blockchain analysis shows a network of money launderers living inside macro exchanges which deposit and withdraw to each other to scrub the cash,” in accordance with Binance, the Cayman Islands-domiciled crypto exchange.

  

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