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https://blog.globalledger.io/blog/arbitrum-grinex
Arbitrum Freezes $71M, Grinex Halts Trading: What It Means for VASPs
May 6, 2026 - Arbitrum froze $71M after Kelp exploit, Grinex halted trading after $19M hack: what compliance teams need to know.
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https://www.coindesk.com/business/2026/04/17/russia-linked-grinex-exchange-halts-operations-after-usd13-million-state-backed-hack
Russia-linked Grinex exchange halts operations after $13 million ‘state-backed’ hack
The exchange, formerly known as Garantex and based in Kyrgyzstan, has been sanctioned by the U.S., UK, and EU for helping users bypass sanctions.
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https://www.it-world.ru/security/tht3e6w121w04088sgs0k04gk8oggck.html
Криптобиржа Grinex заявила о взломе и потере более 1 млрд рублей – Безопасность в ИТ | IT-World.ru
Криптовалютная биржа Grinex сообщила о кибератаке, в результате которой были похищены средства пользователей на сумму свыше 1 млрд рублей. Площадка временно...
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https://hackread.com/grinex-crypto-exchange-shuts-down-west-agency-breach/
Grinex crypto exchange shuts down, blames Western agencies for $13.7M breach
Apr 21, 2026 - Grinex exchange collapses after $13.7M breach, blames Western spies as Chainalysis flags possible exit scam and sanctions evasion network links claims.
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https://crypto-economy.com/russian-exchange-grinex-suspends-trading-following-13m-hack/
Russian Exchange Grinex Suspends Trading Following $13M Hack - Crypto Economy
Apr 16, 2026 - The Grinex exchange has suspended operations in Russia following a $13 million cyberattack attributed to foreign entities. The funds were transferred to TRX.
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https://sempreupdate.com.br/grinex-roubo-13-milhoes-criptomoedas/
Grinex sofre roubo de US$ 13,7 milhões e levanta debate geopolítico | SempreUpdate
Apr 17, 2026 - Corretora Grinex suspende operações após roubo de US$ 13,7 milhões. Caso envolve TRON, Ethereum e levanta debate sobre sanções contra a Rússia.
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https://protos.com/crypto-hack-goes-political-as-grinex-blames-western-special-services/
Crypto hack goes political as Grinex blames 'Western special services'
Apr 17, 2026 - Kyrgyzstan-registered crypto exchange Grinex has suspended operations. It had previously been linked to sanctions evasion of up to $6B.
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https://www.chainalysis.com/blog/a7a5-grinex-russian-crypto-economy-ofac-sanctions-august-2025/
How A7A5 and Grinex Enable The Russian Shadow Crypto Economy
Oct 24, 2025 - OFAC sanctions Grinex and entities behind A7A5, a Russian ruble-backed token that has processed $51B in volume and shows strong ties to Garantex.
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