Web5 apr. 2024 · Later in the day, the Justice Department followed up by indicting one of Hydra’s key operators, and the U.S. Treasury’s Office of Foreign Assets Control (OFAC) … Web6 apr. 2024 · In addition to the action against Hydra Market, sanctions have been imposed on virtual currency exchange Garantex. Garantex, founded in late 2024 and originally registered in Estonia, is blamed for handling nearly $6 million from Russian ransomware-as-a-service gang Conti as well as $2.6 million from Hydra, according to a US Treasury …
U.S. sanctions crypto-exchange Garantex for aiding Hydra Market
Web6 apr. 2024 · April 6, 2024. The digital infrastructure of Hydra, the world’s longest-running darknet marketplace, was seized in Germany this week. Hydra caters to Russian-speaking countries, and the criminal activities it enables goes beyond the actions of run-of-the-mill darknet marketplaces. Its takedown interestingly coincides with a volatile ... Web5 apr. 2024 · Since 2015, Hydra has received approximately $5.2 billion in cryptocurrency for illegal transactions. Authorities seized Hydra servers on Tuesday in Germany, confiscating cryptocurrency wallets... fairfield inn cortland ny
US OFAC: HYDRA Largest Darknet Market and Third Russian …
Web8 apr. 2024 · The Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced sanctions against “the world’s largest and most prominent darknet market, Hydra Market” and Garantex, a virtual currency exchange registered in Estonia but operating in Moscow and St. Petersburg, Russia. Web28 mrt. 2024 · However, to say Hydra is just a darknet market is misleading — Hydra also offers sophisticated cash-out services that are designed to let users move large volumes … Web5 apr. 2024 · Earlier today, Germany announced the shutdown of Hydra and the seizure of 543 bitcoin (BTC) worth about $25 million. The U.S. Treasury said it is also identifying more than 100 virtual currency... dog washing machines for sale