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The Truth About Dark0de Reborn In 6 Little Words

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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, such as the notorious Clop ransomware scam.

Ukrainian police announced the arrest of an individual and darkode market – 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, 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 in addition to ransomware peddlers.
Follow the (digital) money

Analogous with drug dealers, the funds extracted from victims through criminal activity such as for instance ransomware must be disguised before they could be safely spent in the real world to purchase goods. That’s because any funds tied back to criminal activity can become 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 clean the amount of money,” according to Binance, the Cayman Islands-domiciled crypto exchange.


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