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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 small grouping of money launderers associated with various cybercrimes, like the notorious Clop ransomware scam.

Ukrainian police announced the arrest of people 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 known as FANCYCAT – had their fingers in numerous criminal scams including laundering money for darkode Market – http://www.severina.xyz/story.php?title=eagles-nest-fellowship-2 dark web operators along with 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 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 certainly 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 one another to wash the cash,” in accordance with Binance, the Cayman Islands-domiciled crypto exchange.

 

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