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The final word Secret Of Dark0de Reborn

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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, like 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 darkode market – http://serwer1397937.home.pl/index.php/22509-the-insider-secret-on-dark0de-reborn-uncovered/0 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 along with ransomware peddlers.
Follow the (digital) money

Analogous with drug dealers, the funds extracted from victims through criminal activity such as for instance ransomware have to be disguised before they could be safely spent in real life to purchase goods. That’s because any funds tied back to criminal activity can become 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 the main techniques in play.

“Blockchain analysis shows a network of money launderers living inside macro exchanges which deposit and withdraw together to clean the amount of money,” based on Binance, the Cayman Islands-domiciled crypto exchange.

 

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