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The Insider Secrets For Dark0de Reborn Exposed

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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 several money launderers a part of various cybercrimes, dark0de reborn – including the notorious Clop ransomware scam.

Ukrainian police announced the arrest of an individual 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 known as FANCYCAT – had their fingers in numerous 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 have to be disguised before they can be safely spent in real life to buy goods. That’s because any funds tied back again to criminal activity can end up being the target of forfeiture orders.

Even though money is already in digital form there is 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 together to scrub the cash,” in accordance with Binance, the Cayman Islands-domiciled crypto exchange.

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