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How data analytics resulted in 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, such as the notorious Clop ransomware scam.

Ukrainian police announced the arrest of individuals and the takedown of infrastructure related to the ‘Clop’ransomware operation earlier this month.

Binance’s statement confirms that those arrested were cashing out and laundering funds, as opposed to 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 as well as ransomware peddlers.
Follow the (digital) money

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

Even though money is already in digital form there’s a need to launder it, dark0de reborn – http://fridayad.in/user/profile/877586 with abusing exchanges being one of the main techniques in play.

“Blockchain analysis shows a network of money launderers living inside macro exchanges which deposit and withdraw together to wash the money,” according to Binance, the Cayman Islands-domiciled crypto exchange.

 

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