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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, including 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, as opposed to being behind the creation of the ransomware.

The group – also called FANCYCAT – had their fingers in several criminal scams including laundering money for dark web operators in addition to ransomware peddlers.
Follow the (digital) money

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

Even if money is already in digital form there’s a need to launder it, 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 clean the money,” based on Binance, darkode market – https://iayorkrite.org/ the Cayman Islands-domiciled crypto exchange.

 

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