- BTC$75,171-1.08%
- ETH$2,136-4.61%
- BNB$690.28-0.92%
- XRP$1.10-4.43%
- SOL$87.48-2.31%
- TRX$0.3175-0.82%
- ZEC$1,226-3.60%
- XMR$600.76-0.80%
- DOGE$0.0703-1.33%
- LINK$10.74+0.13%
- ADA$0.1817+0.60%
- XLM$0.1484-1.72%
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, 331 incidents
- 119enforcement actions so far in 2026, 143 by this date in 2025
- 1,062addresses 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
- FinCEN issued an order cutting off crypto exchange MEXC Global from the U.S. financial system over alleged sanctions evasion and cybercrime.FinCEN
- OFAC designated eight Canadian money services businesses, several listing TRON crypto addresses, for enabling the Iranian regime.OFAC
- 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
11 days since the last crypto hack of $100 million or more: Binance, $6.36bn, on 29 October 2026.
On 9 November: in 2017, Parity Multisig lost $150.0m; in 2023, CoinSpot lost $2.4m.
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 · 31 case timelines, from FTX to Prince Group ·191 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 $75,200 as the Binance hack dominates the conversation
Total crypto market cap sits at $2.52T, down 0.3% over 24 hours. Pieverse leads the top 100, up 30.8%, while Rain lags, down 14.9%. Hacks, Binance and tokenization lead the conversation across 90 industry headlines.
Total market cap
$2.52T
-0.29%
24h volume
$296.3B
Bitcoin dominance
59.7%
Ether dominance
10.4%
Sentiment, 30 days
29Fear
Markets 7-day trend
Prices
- BTC$75,171-1.08%
- ETH$2,136-4.61%
- BNB$690.28-0.92%
- XRP$1.10-4.43%
- SOL$87.48-2.31%
- TRX$0.3175-0.82%
- ZEC$1,226-3.60%
- XMR$600.76-0.80%
- DOGE$0.0703-1.33%
- LINK$10.74+0.13%
Topics Every story, hack and case on one timeline
Following
- FTX17 entriesThe crypto exchange that collapsed in November 2022, and the cases that followed.
- Terra10 entriesTerraform Labs, whose UST and LUNA tokens collapsed in May 2022, and the cases against it.
- Binance14 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 mixers16 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
- Regulation30FinCEN orders MEXC Global cut off from the US financial system, citing $16bn in illicit transactions
- Crime & Security48FBI-listed Binance theft addresses hold $2.55bn, none on Treasury sanctions list
- Web312Antique NFT Tennis Racquet to Be Auctioned on OpenSea
From the archive Refreshed daily
Stories that outlived the news cycle
Crime & SecurityLook-back, Q2 2024
Q2 2024 in crypto hacks: exchanges took 73.2% of $541.4 million in losses
The $305 million DMM Bitcoin theft moved the losses from DeFi to centralised exchanges, which lost $396.2 million in the quarter.
Crime & SecurityLook-back, 2025
Crypto addresses on the US sanctions list: 86 added in 2024, 187 in 2025
Ransomware and a botnet drove the 2024 listings. In 2025, North Korean bankers, drug networks and Garantex’s successor did.
Markets2 min read
What Exactly Is a Meme Coin?
Meme coins have exploded so far since 2013 when the biggest example Doge coin entered the crypto market. After many social media apps like Instagram or…
Crime & Security4 min read
Poly Network Hack: Noble Mr. White Hat
On August 10, 2021, the hacker committed the largest heist in history, stealing $613 million worth of cryptocurrencies from the Poly Network token…
Markets2 min read
Dogecoin: Journey From Internet Joke to Crypto Competitor
Dogecoin originated from an internet joke, but the digital currency has taken the crypto market by storm. Following trading activity within Robinhood’s…
Crime & Security2 min read
Former FTX Boss Charged for a $40 Million Bribe
Last year was a very dramatic turn for the crypto trading firm FTX and its founder Sam Bankman-Fried. He had been charged with allegations against him…
Crime & Security2 min read
Hive Network Gets Infiltrated by FBI and Has 130 Million in Crypto Blocked
This Thursday the US justice department announced a months-long operation that collaborated with the Federal Bureau of Investigation that take down a…
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→ $75,171- Change
- +301%
- Since
- 5 years, 11 months