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
-
20 November, 2020
Kleiman v Wright delayed to June 2021
The delay is due to the delay of all jury trials until April and the need to prioritize criminal cases,...
-
19 November, 2020
Kleiman v Wright: More rulings on evidence allowed at trial
The Court has ruled on the outstanding motions as to admissibility of evidence in next year’s Kleiman v Wright trial.
-
18 November, 2020
Crypto Crime Cartel: BitMEX faces another RICO suit
The latest lawsuit claims that in launching BitMEX, the defendants intentionally sidestepped mandatory financial controls and refused to implement any...
-
17 November, 2020
Kleiman v Wright: Which experts will be allowed at trial?
The court in Kleiman v Wright has ruled on a series of pre-trial motions as to whether or not certain...
-
17 November, 2020
Crypto Crime Cartel: Greg Maxwell—the Bitcoin vandal
Gregory Maxwell is yet another well-known name within the digital asset community who is selling out Bitcoin for his own...
-
10 November, 2020
Canada authorities flex power over digital asset-backed tax evasion
The Canadian Revenue Agency has asked Toronto-based coin exchange Coinsquare for the identity of every one of its clients.
-
9 November, 2020
Crypto Crime Cartel: Erik Voorhees, ShapeShift and the Anarchists
There is a rising wave of indictments and litigation finally bringing these exchanges—and their employees—to justice.
-
5 November, 2020
BCH vs ABC battle decided by more BCH manipulation
The wheels of the Roger Ver-led PR machine continue to turn as Coinbase announced it will be supporting BCH in...
-
4 November, 2020
Crypto Crime Cartel: Leaked Binance strategy shows law enforcement must prosecute now
Leaked documents show that Binance has a comprehensive plan to undermine the ability of anti-money laundering and sanctioned enforcement agencies...
-
2 November, 2020
DoJ puts crypto criminals on notice: You’re the next BitMEX
U.S. Attorney General Bill Barr announced the release of a new cryptocurrency enforcement framework.
-
29 October, 2020
Crypto Crime Cartel: Blockstream needs Bitcoin to fail
Blockstream perpetuates the problems faced by Bitcoin knockoffs and then offers its own solution to those problems, while attempting to...
-
21 October, 2020
Swiss parliament approves raft of digital asset regulations
The Swiss Federal Council has made clear that the objective is to create the best possible framework so that Switzerland...
Recommended for you
Once agreed upon by the Basel Committee on Banking Supervision, the new European Union standards are left to its member...
July 30, 2024
Brought on behalf of over 200,000 BSV investors, the lawsuit accuses a group of prominent digital asset exchanges—Binance, Kraken, Shapeshift...
July 29, 2024
