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How data analytics led to ransomware-linked money laundering bust

The Binance cryptocurrency exchange has explained how advances in data analytics helped it track down a small grouping of money launderers a part of various cybercrimes, including the notorious Clop ransomware scam.

Ukrainian police announced the arrest of an individual 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, rather than being behind the creation of the ransomware.

The group – also known as FANCYCAT – had their fingers in several 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 example ransomware must be disguised before they can be safely spent in the real world to buy goods. That’s because any funds tied back again to criminal activity can become the target of forfeiture orders.

Even when money is already in digital form there’s a need to launder it, darkode market – http://www.computers.sblinks.net/user/rwbviolet/ with abusing exchanges being among the main techniques in play.

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

 

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