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You, Me And Dark0de Reborn: The Truth

  • Street: Skarpinge 37
  • City: Kvissleby
  • State: Arizona
  • Country: Sweden
  • Zip/Postal Code: 862 00

Detaylar

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 involved with various cybercrimes, such as the notorious Clop ransomware scam.

Ukrainian police announced the arrest of people 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 dark0de reborn (http://kimhauser.ch/index.php/component/k2/item/4-the-mysterious-man – http://kimhauser.ch/index.php/component/k2/item/4-the-mysterious-man) laundering funds, as opposed to 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 along with ransomware peddlers.
Follow the (digital) money

Analogous with drug dealers, the funds extracted from victims through criminal activity such as ransomware need to be disguised before they can be safely spent in real life to purchase goods. That’s because any funds tied back again to criminal activity can become the target of forfeiture orders.

Even though money is already in digital form there’s a need certainly to launder it, with abusing exchanges being among the main techniques in play.

“Blockchain analysis shows a network of money launderers living inside macro exchanges which deposit and withdraw to each other to wash the amount of money,” based on Binance, the Cayman Islands-domiciled crypto exchange.

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