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Who Else Wants To Know The Mystery Behind Dark0de Reborn?

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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 a part of various cybercrimes, including the notorious Clop ransomware scam.

Ukrainian police announced the arrest of individuals 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, as opposed to being behind the creation of the ransomware.

The group – also known as FANCYCAT – had their fingers in numerous criminal scams including laundering money for dark web operators along with 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 actuality to get goods. That’s because any funds tied back to criminal activity can end up being the target of forfeiture orders.

Even if money is already in digital form there is a have 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 cash,” according to Binance, dark0de reborn – https://Pathta.jp/user/profile/16499850 the Cayman Islands-domiciled crypto exchange.

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