Six members of the Clop/FancyCat group that were recently arrested in Ukraine laundered over $500M in ransomware payments for several malicious actors. The funds resulted from the operations of Clop and Petya ransomware. Binance investigated the transactions associated with the threat actors with the help of blockchain analysis firms TRM Labs and Crystal (BitFury) The group also known as FANCYCAT has been running multiple criminal activities: distributing cyber attacks; operating a high-risk exchanger; and laundering money.”]
Source: https://securityaffairs.co/wordpress/119377/cyber-crime/clop-ransomware-money-laundering.html