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You, Me And Dark0de Reborn: The Truth

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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 group of money launderers a part of various cybercrimes, such as 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, dark0de reborn – http://www.imatranperhokalastajat.net/index.php/component/kide/history/-/index.php?option=com_kide 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 as well as 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 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 one of 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 clean the cash,” based on Binance, the Cayman Islands-domiciled crypto exchange.

  

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