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getblock_en's profile picture. http://GetBlock.net — an expert in #AML and crypto investigations. Exposing schemes, tracking digital economy trends, and publishing the latest news.

GetBlock AML Research

@getblock_en

http://GetBlock.net — an expert in #AML and crypto investigations. Exposing schemes, tracking digital economy trends, and publishing the latest news.

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getblock_en's profile picture.
GetBlock AML Research
 @getblock_en
10 giờ

📱 #Solana Mobile has announced it will launch its own token, #SKR, in January 2026. A total of 10 billion $SKR will be issued, serving as a tool to engage users, developers, and partners. getblock.net/en/news/solana…

getblock_en's tweet card. Solana Mobile is launching the SKR token for the Seeker ecosystem in January 2026 and will distribute 10 billion coins
Solana Mobile to release SKR token in January 2026 with 10 billion coins distributed
Nguồn: getblock.net
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getblock_en's profile picture.
GetBlock AML Research
 @getblock_en
14 giờ

⚠️ #Ledger has disclosed a critical vulnerability in one of the widely used chips in #Android devices — including the crypto smartphone #Solana #Seeker. Ledger engineers warn: storing keys on such smartphones is unsafe. ➡️ Read more: getblock.net/en/news/ledger…

getblock_en's tweet card. Vulnerability in Solana smartphone chip allows attackers to access devices and crypto wallets.
Ledger discovers dangerous vulnerability in chip used in Solana smartphones
Nguồn: getblock.net
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getblock_en's profile picture.
GetBlock AML Research
 @getblock_en
3 thg 12

A massive #NPM supply-chain attack has silently infected popular packages, stealing cloud keys, passwords, tokens — and even turning developers’ machines into remote command runners. How deep did the breach go, and could you be affected? Details: getblock.net/en/research/th…

getblock_en's tweet card. Malicious actors have once again targeted developer tools in order to gain access to the crypto assets of ordinary users
Why hackers needed NPM packages for developers: a complete analysis
Nguồn: getblock.net
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getblock_en's profile picture.
GetBlock AML Research
 @getblock_en
3 thg 12

🦄 Users in 28 countries can now buy #ETH, #USDC, and other assets through #Uniswap using funds from their Revolut account. This partnership is especially beneficial for regions with limited access to #cryptocurrency. Read more: getblock.net/en/news/uniswa…

getblock_en's tweet card. Uniswap and Revolut have teamed up to simplify access to decentralized finance.
New Uniswap and Revolut integration makes it easier to get started with DeFi
Nguồn: getblock.net
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getblock_en's profile picture.
GetBlock AML Research
 @getblock_en
3 thg 12

📆 A new law in the UK enshrines the legal status of cryptocurrencies, removing them from the legal gray area. The law simplifies the protection of owners' rights and promotes the development of the crypto industry. Read more: getblock.net/en/news/new-uk…

getblock_en's tweet card. The UK has passed a law that officially recognizes cryptocurrencies and stablecoins as property.
UK has recognized cryptocurrencies as property: what the new law changes
Nguồn: getblock.net
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getblock_en's profile picture.
GetBlock AML Research
 @getblock_en
2 thg 12

🔮 #TrustWallet has launched its own prediction market — becoming the first major #cryptowallet to offer this feature. Users can now place predictions on sports, #crypto, politics, and other events directly within the app

getblock_en's tweet image. 🔮 #TrustWallet has launched its own prediction market — becoming the first major #cryptowallet to offer this feature. Users can now place predictions on sports, #crypto, politics, and other events directly within the app
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getblock_en's profile picture.
GetBlock AML Research
 @getblock_en
2 thg 12

🕵️‍♂️ #Ethereum is developing a Secret Santa protocol based on ZK-proofs, designed to hide connections between participants and solve the issue of transaction transparency. ➡️ Read more: getblock.net/en/news/ethere…

getblock_en's tweet card. Ethereum researchers are creating a Secret Santa protocol using ZK proofs and transaction relays for privacy.
Ethereum developers test Secret Santa protocol based on ZK proofs
Nguồn: getblock.net
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getblock_en's profile picture.
GetBlock AML Research
 @getblock_en
2 thg 12

#AML 🚫 #Huione Pay has shut down following accusations of laundering $98 billion. Authorities in the U.S. and #Cambodia allege Huione processed illegal #crypto transactions, including stolen assets and funds from criminal networks. getblock.net/en/news/huione…

getblock_en's tweet card. Huione Pay has frozen all operations following US sanctions and allegations of laundering $98 billion.
Huione Pay suspends operations after mass withdrawal of funds and allegations of fraud
Nguồn: getblock.net
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getblock_en's profile picture.
GetBlock AML Research
 @getblock_en
2 thg 12

🚨An ancient #BTC address that had been inactive for more than 15 years has suddenly become active. It transferred 50 BTC (worth $4.3 million) to five new addresses getblock.net/en/btc/address…

getblock_en's tweet image. 🚨An ancient #BTC address that had been inactive for more than 15 years has suddenly become active. It transferred 50 BTC (worth $4.3 million) to five new addresses getblock.net/en/btc/address…
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getblock_en's profile picture.
GetBlock AML Research
 @getblock_en
1 thg 12

A massive $130M #exploit hit #Balancer and its forks — and the attacker pulled it off by abusing a tiny rounding bug. We tracked where every stolen dollar went, including funds funneled into #Tornado Cash and wallets still holding millions. Read more: getblock.net/en/research/wh…

getblock_en's tweet card. The hacker managed to launder only a small portion of the stolen funds through the Tornado Cash mixer
What happens to the $130 million stolen from Balancer: full report
Nguồn: getblock.net
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getblock_en's profile picture.
GetBlock AML Research
 @getblock_en
1 thg 12

👀 The UK's SFO has launched an investigation into possible crypto fraud related to Basis Markets. The investigation could lead to changes in #crypto market regulation. Read more: getblock.net/en/news/uk-inv…

getblock_en's tweet card. The UK’s SFO has launched an investigation into possible crypto fraud involving Basis Markets.
SFO investigates Basis Markets: suspected fraud worth $28 million
Nguồn: getblock.net
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getblock_en's profile picture.
GetBlock AML Research
 @getblock_en
1 thg 12

📆 #KuCoin has received a #MiCA license in Austria and is now authorized to operate in 29 EEA countries. The exchange is strengthening its regulation and expanding its services for European users. Read more: getblock.net/en/news/kucoin…

getblock_en's tweet card. KuCoin has obtained a MiCA license in Austria and can now operate in 29 EEA countries
KuCoin exchange complies with MiCA requirements and expands services in Europe
Nguồn: getblock.net
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getblock_en's profile picture.
GetBlock AML Research
 @getblock_en
1 thg 12

✅ Grayscale is preparing to launch the first #Chainlink-linked #ETF in the US. Analysts predict the product's debut as early as December 2. Read more: getblock.net/en/news/graysc…

getblock_en's tweet card. Grayscale is converting its private LINK fund into a public ETF.
Grayscale prepares to launch the first Chainlink-related ETF in the US.
Nguồn: getblock.net
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getblock_en's profile picture.
GetBlock AML Research
 @getblock_en
1 thg 12

🚨The #Yearn Finance project has lost $9 million in assets as a result of a hacker attack. The attacker managed to mint an almost unlimited amount of #yETH tokens and drain the liquidity pool.

getblock_en's tweet image. 🚨The #Yearn Finance project has lost $9 million in assets as a result of a hacker attack. The attacker managed to mint an almost unlimited amount of #yETH tokens and drain the liquidity pool.
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getblock_en's profile picture.
GetBlock AML Research
 @getblock_en
28 thg 11

💳 Visa is expanding stablecoin payments in CEMEA through a partnership with Aquanow. This accelerates cross-border payments and reduces transaction costs for banks and fintech companies. Read more: getblock.net/en/news/visa-e…

getblock_en's tweet card. Visa partners with Aquanow to expand stablecoin payments in the CEMEA region
Visa expands stablecoin payment capabilities in the CEMEA region
Nguồn: getblock.net
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getblock_en's profile picture.
GetBlock AML Research
 @getblock_en
28 thg 11

❗️Interpol has identified crypto fraud as the core of a growing transnational criminal network. Global fraud networks are using forced labor and modern technology to deceive people. Read more: getblock.net/en/news/interp…

getblock_en's tweet card. Interpol has recognized crypto fraud as the basis of a growing transnational criminal network.
Interpol: Fraudulent centers use cryptocurrencies and forced labor
Nguồn: getblock.net
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getblock_en's profile picture.
GetBlock AML Research
 @getblock_en
28 thg 11

📢 Hackers withdrew over 44 billion won worth of cryptocurrency from Upbit's hot wallet. The investigation reveals similarities between the attack and the North Korean group Lazarus. Read more: getblock.net/en/news/new-at…

getblock_en's tweet card. The stolen funds were converted to USDC and transferred to Ethereum — a typical Lazarus scheme.
Upbit attacked: suspicions fall on North Korean group Lazarus
Nguồn: getblock.net
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