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How data analytics resulted in 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 associated with various cybercrimes, including the notorious Clop ransomware scam.

Ukrainian police announced the arrest of an individual 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 laundering funds, darkode reborn – http://cgi.www5a.biglobe.ne.jp/~t-masa/g_book.cgi/rk=0/rs=byhfds8cduvcyjorykimj44x.hs-/ as opposed to being behind the creation of the ransomware.

The group – also referred to as FANCYCAT – had their fingers in numerous 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 have to be disguised before they can be safely spent in the real world to purchase goods. That’s because any funds tied back again to criminal activity can become the target of forfeiture orders.

Even when money has already been in digital form there’s a need 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 scrub the cash,” according to Binance, the Cayman Islands-domiciled crypto exchange.

 

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