samsun escort - samsun escort bayan, escort samsun, samsun escort bayan
samsun escort, bafra escort, sinirsiz escort, anal escort, kondomsuz escort

The Unexposed Secret of Dark0de Reborn

  • Street: Piazza San Carlo 134
  • City: Piode
  • State: Wyoming
  • Country: Italy
  • Zip/Postal Code: 13020

Detaylar

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 involved with various cybercrimes, darkode reborn – http://www5c.biglobe.ne.jp/~mokada/cgi-bin/g_book.cgi/rk=0/rs=1by0rhonztb9ctdys9y74zvozmm- such as the notorious Clop ransomware scam.

Ukrainian police announced the arrest of individuals 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 as well as ransomware peddlers.
Follow the (digital) money

Analogous with drug dealers, the funds extracted from victims through criminal activity such as ransomware must be disguised before they can be safely spent in real life to purchase goods. That’s because any funds tied back 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 together to scrub the cash,” according to Binance, the Cayman Islands-domiciled crypto exchange.

14 toplam, 1 bugün

  

Escort NO: 4361169f1e34f6b

Sorun Bildir

İsteğiniz işlenirken, lütfen bekleyin ....

Yorum Yazın