09-21-2024
Jordan Atkins
Author
Coming from a legal and consulting background, Jordan has been reporting on the legal & regulatory landscape in the digital asset industry since 2020. He is focused on the emergence of digital asset legislation around the world, the nascent legal issues posed by digital assets and digital asset-linked crime.
Article by Jordan Atkins
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7 July, 2022
NFTs to be included in EU’s new digital asset and money laundering laws
On July 4, members of the European Parliament proposed new amendments to the EU's anti-money laundering legislation which would bring...
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7 July, 2022
COPA delays Craig Wright Bitcoin white paper trial until 2024
The Crypto Open Patent Alliance (COPA) has requested a new procedural judge in its ongoing lawsuit against Dr. Craig Wright...
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1 July, 2022
Dedicated EU AML authority to have supervisory powers over high-risk digital asset service providers
The establishment of a comprehensive AML/CFT authority in the EU has been telegraphed by European political leaders for some time...
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28 June, 2022
‘Rules of the road’ for digital asset industry must be established, US House subcommittee says
The U.S. House Agriculture Committee’s Commodity Exchanges, Energy and Credit Subcommittee held a hearing on the future of digital asset...
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10 June, 2022
SEC investigation of Do Kwon and Terraform Labs to proceed as court affirms subpoenas
Do Kwon and his company, Terraform Labs, must comply with subpoenas served by the U.S. securities regulator in their investigation...
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10 June, 2022
Landmark coin recovery settlement set to usher in a new era for digital assets
The suit arises from a hack on Dr. Craig Wright’s home network in 2020 which saw the keys to a...
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8 June, 2022
Sweeping US ‘crypto’ bill elevates CFTC’s role in regulating digital assets
The Responsible Financial Innovation Act is designed to improve flexibility, innovation, transparency and consumer protections with regard to digital assets.
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29 May, 2022
Magnus Granath ordered to pay Craig Wright £93,000 in legal costs
Magnus ‘Holdonaut’ Granath has been ordered to make an interim payment of £93,000 (plus VAT) to Dr. Craig Wright with...
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26 May, 2022
Wright v McCormack concludes on Day 3 as both sides make closing arguments
Judge Chamberlain will now decide whether to accept Dr. Craig Wright’s claim that his reputation was or was likely to...
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24 May, 2022
Wright v McCormack Day 2: Blogger Peter McCormack grilled on deleted evidence
The analytics are crucial to the case because all that Dr. Craig Wright needs to succeed in his case against...
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3 May, 2022
Craig Wright accuses Coinbase, Kraken of ‘passing off’ fake Bitcoin in lawsuit worth hundreds of billions of pounds
Dr. Craig Wright is suing Coinbase and Kraken over their use of the name Bitcoin in relation to assets that...
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22 April, 2022
Reggie Fowler to plead guilty to running digital asset shadow bank
Reginald Fowler has told the court that he intends to plead guilty to charges of fraud, money laundering and running...
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