Garantex news and trends

Bad News for Fraudsters as US Boosts Crypto-Crime Toolkit
Regulation // January 30, 2023

The U.S. Treasury Department is flexing its cryptocurrency enforcement muscles as industry attention grows. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS...

Darknet Market Hydra Shut Down by US, German Law Enforcement
Cybersecurity // April 05, 2022

Officials from the U.S. and Germany have reportedly seized what they said was the world’s largest and most prominent darknet market, the Hydra Market, which works to sell illegal goods and services, a Bloomberg report said. Get the Full Story Complete the form to unlock...

Interviews & Exclusives
Bad News for Fraudsters as US Boosts Crypto-Crime Toolkit

January 30, 2023
The U.S. Treasury Department is flexing its cryptocurrency enforcement muscles as industry attention grows. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing this form, you agree to receive marketing […]

Quick Reads
UK and US Investigate $20 Billion in Crypto Transfers to Russia

March 28, 2024
Authorities are reportedly investigating billions in cryptocurrency transfers that moved through a Russia-based exchange. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing this form, you agree to receive marketing […]

Darknet Market Hydra Shut Down by US, German Law Enforcement

April 05, 2022
Officials from the U.S. and Germany have reportedly seized what they said was the world’s largest and most prominent darknet market, the Hydra Market, which works to sell illegal goods...