Chainalysis Details ‘Shadow Crypto Economy’ Exposure as Grinex Suspends Operations

This post was originally published on this site

Grinex’s shutdown is intensifying scrutiny of crypto laundering tactics, as fund movements suggest behavior inconsistent with typical enforcement actions. Chainalysis analysis highlights patterns that raise questions about whether the activity aligns with a conventional external hack or alternative explanations. Key Takeaways: Chainalysis flags Grinex swaps as inconsistent with typical law enforcement seizures. Tron-based conversions show […]