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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, such as the notorious Clop ransomware scam.

Ukrainian police announced the arrest of people 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 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, darkode market – http://smartcalltaxi.kr/index.php?mid=board&document_srl=561457 the funds extracted from victims through criminal activity such as for example ransomware must be disguised before they may be safely spent in the real world to purchase goods. That’s because any funds tied back to criminal activity can end up being the target of forfeiture orders.

Even when money is already in digital form there is a have to launder it, 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 to each other to scrub the cash,” in accordance with Binance, the Cayman Islands-domiciled crypto exchange.

 

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