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#Exit Scam


Crypto Curtain Falls: Grinex Shutdown Sparks Espionage Claims and Exit Scam Suspicions

Published: 21 April 2026 13:02Category: Breaches & Data LeaksGeo: AsiaAuthor: AUDITWOLF

Kyrgyzstan-based Grinex blames Western spies for a $13.7M theft, but blockchain forensics hint at an inside job as a major sanctions-evasion hub collapses.

Empire Market’s Fall: How the Feds Crushed a $430 Million Dark Web Giant

Published: 29 January 2026 18:07Category: Cyber Intelligence & Threat TrendsGeo: North AmericaAuthor: CRYSTALPROXY

The guilty pleas of Raheim Hamilton and Thomas Pavey mark the end of a notorious cybercrime marketplace.