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

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

The group – also called 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 for darkode reborn – http://www.9.motion-design.org.ua/story.php?title=the-dark0de-reborn-mystery-ilobeau example ransomware have to be disguised before they could 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 when money has already been in digital form there’s a need 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 together to wash the amount of money,” based on Binance, the Cayman Islands-domiciled crypto exchange.

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