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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 involved with various cybercrimes, like the notorious Clop ransomware scam.

Ukrainian police announced the arrest of individuals 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, Darkode reborn – http://espressobin.net/forums/users/mollie4252/ as opposed to being behind the creation of the ransomware.

The group – also called 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 need to be disguised before they may be safely spent in actuality to buy goods. That’s because any funds tied back once again to criminal activity can become the target of forfeiture orders.

Even when money is in digital form there is a need to launder it, with abusing exchanges being among 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 clean the cash,” based on Binance, the Cayman Islands-domiciled crypto exchange.

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