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Index/Topics/Industry Coordination and Cooperation

Industry Coordination and Cooperation

Enforcement pressure has led to better industry coordination and cooperation between banks, payment networks, and investigators.

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Feb 2, 2026

How have law‑enforcement prosecutions and seizure actions affected the stability and visibility of major carding marketplaces since 2020?

Major law‑enforcement prosecutions and seizure actions since 2020 have repeatedly cracked open and taken down flagship marketplaces—producing a pattern of disruptive sweeps that shorten market lifespa...

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