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The Truth About Dark0de Reborn In 9 Little Words

  • Street: 3388 Harvest Lane
  • City: Bakersfield
  • State: California
  • Country: United States
  • Zip/Postal Code: 93304

Detaylar

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 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 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 actuality to buy goods. That’s because any funds tied back to criminal activity can end up being the target of forfeiture orders.

Even though money is in digital form there’s a need certainly 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 together to clean the money,” according to Binance, dark0de reborn (ristrutturazioni-smart.it – http://www.ristrutturazioni-smart.it/component/k2/itemlist/user/1244537.html) the Cayman Islands-domiciled crypto exchange.

 

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