- BTC$75,438-0.43%
- ETH$2,217-1.45%
- BNB$692.29+0.25%
- XRP$1.18-4.30%
- SOL$89.59+0.47%
- TRX$0.3192+0.80%
- ZEC$1,351+7.75%
- DOGE$0.0725+1.33%
- XMR$621.10+1.18%
- LINK$10.81+1.58%
- ADA$0.1864+2.63%
- BCH$265.86-2.93%
Bitminer.io: crypto news mined for signal, reported from the record
The ledgers Updated from the source data
The record so far
- $8.77bnlost so far in 2026, 329 incidents
- 106enforcement actions so far in 2026, 135 by this date in 2025
- 1,056addresses on the US sanctions list
- 244firms licensed under MiCA across 27 EU and EEA countries
Latest hacks
- TENDRIL$550,000
- Mercado Bitcoin$40.0m
- BitMart$391,000
- Premia V3$437,000
- Troves$666,935
Latest enforcement
- A former FBI agent pleaded guilty to wire fraud and money laundering for stealing about $2.47M in crypto using FBI investigation credentials.DOJ
- A Florida movie company and its CEO consented to final judgments over an alleged offering fraud that touted blockchain technology use.SEC
- SEC charged BG Wealth Sharing and DSJ Exchange with a $130 million crypto trading fraud that allegedly used false SEC filings.SEC
- Two Texas brothers were sentenced to 180 and 186 months for a Minnesota home kidnapping that forced transfer of $8M in crypto.DOJ
- An Israeli national was extradited and charged with exploiting the Nomad Bridge smart contract to allegedly steal $2.89 million in crypto.DOJ
8 days since the last crypto hack of $100 million or more: Binance, $6.36bn, on 29 October 2026.
Week of 2 November 2026, so far: $40.9m lost in 3 hacks, 2 US enforcement steps and 0 newly sanctioned addresses
On 6 November: in 2022, Pando Rings lost $22.0m.
Check before you send: is a crypto address sanctioned or flagged by the FBI? · what the record says about a crypto company · which exchanges hold a MiCA licence · an exchange’s record, from Coinbase to Binance
Also in the ledgers: 2026 so far, in data · this week in the record · $9.34bn in thefts the US attributes to North Korea · the 7 hacks that reached a US court · 27 case timelines, from FTX to Prince Group ·183 US crypto scam actions, and where to report one
The Assayer Reported from the record
From the desk
Markets Mined for signal
Bitcoin slips to $75,400 as the Binance hack dominates the conversation
Total crypto market cap sits at $2.55T, down 0.3% over 24 hours. ether.fi leads the top 100, up 11.3%, while XRP lags, down 4.3%. AI, hacks and Binance lead the conversation across 114 industry headlines.
Total market cap
$2.55T
-0.28%
24h volume
$298.1B
Bitcoin dominance
59.3%
Ether dominance
10.7%
Sentiment, 30 days
28Fear
Markets 7-day trend
Prices
- BTC$75,438-0.43%
- ETH$2,217-1.45%
- BNB$692.29+0.25%
- XRP$1.18-4.30%
- SOL$89.59+0.47%
- TRX$0.3192+0.80%
- ZEC$1,351+7.75%
- DOGE$0.0725+1.33%
- XMR$621.10+1.18%
- LINK$10.81+1.58%
Topics Every story, hack and case on one timeline
Following
- FTX17 entriesThe crypto exchange that collapsed in November 2022, and the cases that followed.
- Terra9 entriesTerraform Labs, whose UST and LUNA tokens collapsed in May 2022, and the cases against it.
- Binance13 entriesStories, hacks and enforcement actions mentioning Binance, the crypto exchange.
- Coinbase9 entriesStories and enforcement actions mentioning Coinbase, the US crypto exchange.
- Ripple and XRP13 entriesRipple Labs, its XRP token, and the SEC case that ran from 2020 to 2025.
- North Korea37 entriesThefts the US attributes to North Korea, others security firms link to Lazarus (each marked), and the US charges and sanctions that followed.
- Bybit8 entriesBybit, the crypto exchange that lost $1.40 billion to a theft in February 2025.
- Bridge hacks25 entriesCross-chain bridges, the systems behind several of crypto’s largest thefts.
- NFTs15 entriesNFTs, from brand and art projects to the fraud cases that followed.
- The SEC and crypto105 entriesThe US Securities and Exchange Commission’s crypto cases and settlements, with the stories and look-backs that covered them.
- Crypto mixers15 entriesUS cases against crypto mixers and the people who ran or used them to launder money, from Bitcoin Fog and Helix to Samourai Wallet and Tornado Cash.
Desks
Browse by beat
- Markets48What happened after Coinbase’s 2020 XRP frenzy: an SEC lawsuit, dropped in 2025
- Regulation28Malta authorised six of the 18 big crypto exchanges and apps holding a MiCA licence
- Crime & Security45Darknet market cases draw the longest typical prison terms in US crypto sentences
- Web312Antique NFT Tennis Racquet to Be Auctioned on OpenSea
From the archive Refreshed daily
Stories that outlived the news cycle
Crime & Security2 min read
Crypto-Scammers Pretended to Be Partnered With ChatGPT
Lately, there has been an uprising in interest for the new artificial intelligence program ChatGPT which has helped so many with everything from school…
Crime & Security2 min read
Darknet Hackers Selling Crypto Accounts for as Low as $30 a Pop
Cryptocurrencies have been rising a lot in the last few years and it has also increased the level of cybercrime. Hackers get more opportunities and…
Crime & Security2 min read
North Korean Scammers Using DeFi Platforms to Launder Money
A report released by the US Treasury stated that North Korean scammers are using decentralized finance (DeFi) platforms in their business to launder…
Crime & Security2 min read
Harvest Keeper Turns Out to Be Phishers
On March 19th CertiK posted a tweet stating that Harvest Keeper is definitely a scam and no one should interact with their link. The AI-based dApp had…
Crime & SecurityLook-back, Q1 2025
Q1 2025 in crypto hacks: Bybit’s $1.40 billion made up 86.8% of the quarter
One theft made the first quarter of 2025 the costliest of that year, with $1.61 billion lost across 37 incidents.
Crime & SecurityLook-back, Q2 2026
Q2 2026 in crypto hacks: Drift and Kelp lost $588 million within 17 days
Two April attacks, both linked to North Korea’s Lazarus Group, made up most of $818.1 million in second-quarter losses.
RegulationLook-back, 2025
US crypto enforcement in 2025: SEC actions fell to 26 as seizures rose to 28
The SEC brought 21 fewer crypto actions than in 2024, while prosecutors turned to seizing scam proceeds and closing laundering services.
Around this time, 6 years ago 23 November 2020
The Spread of COVID 19 Continues to Boost the Value of Digital Currencies
- Bitcoin
$18,723→ $75,438- Change
- +302%
- Since
- 5 years, 11 months