09-20-2024
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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19 January, 2024
New IRS reporting requirements for digital assets put on ice—for now
New rules mandating firms to report digital asset transactions of over $100K won't take effect for now, with the IRS...
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9 January, 2024
Kleiman v Wright: Judge Beth Bloom rejects Ira Kleiman objection to lack of Satoshi sanctions
Judge Beth Bloom cited Kleiman's objections as "improper," noting that they had already been made before Judge Reinhart, whose order...
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3 January, 2024
SEC Director Gurbir Grewal: ‘Crypto crackdown’ is working
More than a year into the ‘crypto crackdown,’ have the activities of the U.S. Securities and Exchange Commission and others...
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8 December, 2023
Tulip Trading: Trial on coin ownership ordered for 2025
Assuming Tulip Trading Limited successfully proves its ownership of the coins, there will be a future trial on the issue...
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4 December, 2023
Sinbad coin mixer sanctioned and taken down by global authorities
Sinbad.io, a key money laundering tool for North Korean hacker Lazarus Group, had its website seized by U.S. authorities and...
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28 November, 2023
Terraform Labs founder Do Kwon to be extradited by Montenegro
Following the approval, it is now up to Montenegro’s Minister of Justice to decide which country gets the first crack...
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23 November, 2023
Crypto Open Patent Alliance is rotten to the core
In the latest charges against COPA members, Kraken was charged by the SEC on November 20 over illegally selling digital...
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22 November, 2023
Bittrex exchange is shutting down
The announcement comes over a year after Bittrex was forced to pay more than $53 million in settlements to the...
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21 November, 2023
Global securities regulators issue new recommendations for digital asset regulation
Regulators from 131 jurisdictions worldwide are recommending a set of standard policies similar to those in traditional financial markets, with...
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20 November, 2023
German politician trying hard to sell parliament on BTC
Bundestag's Joana Cotar argues that BTC is a better alternative to cash than a CBDC, citing the possibility of regulators...
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13 November, 2023
Celsius bankruptcy plan approved in New York
The New York Bankruptcy Court has cleared Celsius' restructuring plan, unlocking around $2 billion worth of digital assets to be...
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10 November, 2023
SEC in talks with Grayscale over ETF do-over
The U.S. Court of Appeals for the D.C. Circuit ruled that the SEC had failed to justify its rejection of...
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