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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 small grouping of money launderers associated with various cybercrimes, dark0de reborn – http://tyalkj.com/comment/html/?225879.html including 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, rather than being behind the creation of the ransomware.

The group – also referred to as FANCYCAT – had their fingers in several criminal scams including laundering money for 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 ransomware need to be disguised before they can be safely spent in real life to buy goods. That’s because any funds tied back to criminal activity can end up being the target of forfeiture orders.

Even if money has already been 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 one another to clean the cash,” based on Binance, the Cayman Islands-domiciled crypto exchange.

  

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