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The Bangko Sentral ng Pilipinas warned Filipinos on May 11 that using unauthorized virtual asset service providers exposes them to fraud, cyberattacks, and potential fund loss with no legal recourse.
Grinex shut down after hackers stole ₱778.57 million ($13 million) in a cyberattack the exchange blamed on foreign intelligence services. The platform had emerged as the successor to Garantex and was used by Russian businesses locked out of global financial systems to convert rubles into usable international currency.