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

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#Polkadot #Hyperbridge
⚠️ Hacker exploits Hyperbridge bridge and mints 1 billion fake DOT tokens on Ethereum.

The attacker quickly dumped the tokens and walked away with roughly $237,000. Due to extremely low liquidity, they couldn’t extract any more.

👉 Full details on the hack are available on our site.
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#scam #AML #security
🚨 20,000 victims, tens of millions of dollars stolen, and one of the largest operations against crypto scammers yet.
In just one week, law enforcement from three countries froze funds and uncovered entire criminal networks. But the real eye-opener is how fast and sophisticated these schemes have become.

👉 How these scams actually work and why victims often don’t realize they’ve been robbed until it’s too late — in our new GetBlock AML Research report.
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What else happened today?

▶️ ClearBank just received MiCA approval and plans to offer clients access to Circle’s stablecoins — EURC and USDC.

▶️ The Bank of Korea proposed introducing trading halts on crypto exchanges, similar to the stock market circuit breakers.

▶️ South Korean exchange Coinone was hit with a $3.5 million fine and a partial three-month suspension for AML violations.

▶️ The SEC said certain crypto interfaces may operate without registering as a broker if they meet specific conditions.

▶️ A large holder moved 89.8 million XRP (worth roughly $119 million) to Coinbase through intermediary wallets.
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🔔Crypto Market Review, April 14, 2026

🥇 $74,476 😻 $2,373

Market capitalization ≈$2.6T (+4.1%)
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#exchange #South Korea
🇰🇷 South Korean crypto exchange Coinone has been fined $3.5 million for violating anti-money laundering regulations.

Regulators have also imposed a partial suspension of the platform's operations.

➡️We provide details on the website.
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In other news from Tuesday:

📌 NVIDIA launches Ising, the first open-source AI models designed to accelerate practical quantum computing.

📌 The Central Bank of the Russian Federation plans to introduce mandatory identification for all crypto traders.

📌 Boundless has implemented zero-knowledge proof mechanisms in the XRP Ledger, enabling confidential financial transactions on the XRPPL.

📌 SOL economic activity exceeded 1 trillion for the first time in history in Q1 2026.
➡️Crypto Market Review, April 15, 2026

🥇 $73,945 😻 $2,320

Market capitalization ≈$2.58T (-0.8%)
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#scammers #Ledger
📢 A fake app in the App Store, dozens of victims, and nearly $10 million in losses—a new attack on Ledger users is a wake-up call for the entire crypto industry.

The scammers disguised themselves as an official app and operated directly within the Apple ecosystem. The stolen funds were quickly transferred through the KuCoin exchange, using hundreds of one-time addresses.

➡️Why are even hardware wallets no longer secure? And what's really happening to Ledger's reputation? Get the answer in a new article from GetBlock AML Research.
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#scammers
Elastic Security Labs has discovered a new social engineering campaign targeting the crypto industry.

Attackers are using the Obsidian app to distribute malware and steal data.

➡️ We explain how the attackers operated on our website.
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What else wasn't mentioned today:

➡️According to Bitwise, Iran's demand for payment in Bitcoin for passage through the Strait of Hormuz could lead to an increase in the price of BTC to $1 million.

➡️World Liberty Financial proposed a plan to distribute 62 billion locked tokens.

➡️Cryptocurrency exchange Kraken has confidentially filed for an IPO.

➡️South Korean tourism giant Modetour has successfully completed a pilot project aimed at using stablecoins to pay for comprehensive travel packages.
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📎 Crypto Market Review, April 16, 2026

🥇 $74 987 😻 $2 355

Market capitalization ≈$2,54T (+1,48%)
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What happened today?

📎 Josh Stark is stepping down from leadership at the Ethereum Foundation.

📎 Spot Bitcoin ETFs saw $186 million in inflows today, with Morgan Stanley’s fund pulling in over $100 million in its first 6 trading days.

📎 VerifiedX launched Prism — its own privacy layer for the network and VFX token.

📎 Rhea Finance was hit by an attack: the exploiter drained roughly $7.6 million using fake tokens and liquidity manipulation.

📎 Polish exchange Zonda says it can’t access a wallet holding 4,500 BTC because the private keys are missing, amid ongoing withdrawal issues.
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➡️Crypto Market Review, April 17, 2026

🥇 $74,930 😻 $2,331

Market capitalization ≈$2.62T (+0.2%)
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#Circle
📢 Drift Protocol investors have filed a class action lawsuit against Circle following a $280 million hack.

The company is accused of failing to freeze the stolen funds in a timely manner.

➡️We explain how Circle found itself at the center of this scandal.
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#hack
The DeFi platform Rhea Finance was attacked, causing losses of approximately $7.6 million.

Some of the stolen USDT funds have already been frozen by Tether.

➡️More details on the website.
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What else wasn't mentioned today?

🗣Circle launches USDC Bridge for direct interbank USDC transfers with automated gas processing.

🗣Hong Kong-based Flow Capital plans tokenize its $150 million private credit fund via the DigiFT platform by the end of April.

🗣OKX Wallet successfully passed SlowMist's security audit across seven core modules.
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