Chainalysis Details ‘Shadow Crypto Economy’ Exposure as Grinex Suspends Operations
Key Takeaways: Chainalysis flags Grinex swaps as inconsistent with typical law enforcement seizures. Tron-based conversions show illicit actors avoiding stablecoin…
Tag: Grinex
Sanctioned Exchange Grinex Hit by $13.7M Hack; Blames Foreign Intelligence Services
Key Takeaways: Grinex halts operations after a state-level hack drains over 1 billion rubles in USDT from user wallets. The…
Russia-linked Grinex exchange halts operations after $13 million ‘state-backed’ hack
Grinex, a cryptocurrency exchange popular with sanctions-avoiding Russians, suspended operations after saying a cyber attack drained about 1 billion rubles…
Sanctioned crypto exchange Grinex suspends trading after $14M hack
Sanctioned crypto exchange Grinex halted trading after a suspected state-level cyberattack drained up to $15 million in crypto. Summary Grinex…