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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 several money launderers associated with various cybercrimes, such as the notorious Clop ransomware scam.

Ukrainian police announced the arrest of an individual and darkode reborn – http://www.johnsonclassifieds.com/user/profile/5521845 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, rather than being behind the creation of the ransomware.

The group – also called 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 ransomware have to be disguised before they may be safely spent in real life to buy goods. That’s because any funds tied back again to criminal activity can end up being 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 money,” according to Binance, the Cayman Islands-domiciled crypto exchange.

 

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