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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 group of money launderers associated with various cybercrimes, including the notorious Clop ransomware scam.

Ukrainian police announced the arrest of people and darkode market – http://www.9.motion-design.org.ua/story.php?title=PUBLICHNYI-PROFIL-barbcrocker-crypto-sell 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 known 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 example ransomware need to be disguised before they may be safely spent in real life to get goods. That’s because any funds tied back once again to criminal activity can end up being the target of forfeiture orders.

Even though money is already in digital form there is a have 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 cash,” based on Binance, the Cayman Islands-domiciled crypto exchange.

 

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