Grinex Claims Western Spies Behind $13M Crypto Theft
🔐 Grinex, a Kyrgyzstan-based exchange believed to be the successor to Garantex, said a "large-scale cyber-attack" by foreign intelligence agencies last week resulted in the theft of one billion rubles (about $13.2m) from Russian customers and forced it to suspend operations. The firm said it filed a criminal complaint and published the crypto address where the funds were allegedly deposited after being converted to TRX. Blockchain forensics firm Chainalysis disputed the account, noting the rapid swap into TRX via a Tron-based DEX mirrors known laundering tactics and raised the possibility of a false-flag operation or an insider exit scam.