Latest News and Articles about Grinex

Kyrgyzstan Crypto Hack Exposes Russia’s Sanctions Evasion via Grinex Heist

17 April 2026 Daily Feed Garantex, Grinex, Kyrgyzstan, Sanctions Evasion

Kyrgyzstan Crypto Hack Unmasks Russia’s Sneaky Sanctions Evasion Playbook A devastating $15 million cyberattack on Grinex, a Kyrgyzstan-based cryptocurrency exchange already under U.S. sanctions, has blown the lid off a covert financial network that appears purpose-built to help Russia sidestep Western sanctions. This breach isn’t just a heist; it’s a glaring spotlight on the murky […]

Garantex Defies Sanctions: $15M in Crypto Moved, Grinex Emerges as Successor

20 June 2025 Daily Feed Garantex, Grinex, Sanctions, Tron

Russia’s Garantex Evades Sanctions: Millions in Crypto Moved Despite USDT Freeze Sanctioned Russian cryptocurrency exchange Garantex continues to thumb its nose at international efforts to curb its operations. Despite a high-profile freeze of $26 million in Tether (USDT) assets by the United States, Germany, and Finland in March, blockchain analytics reveal an additional $15 million […]