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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20 October, 2020
First Bitcoin mixer to be penalized by FinCEN fined $60 million
Larry Dean Harmon is accused of willfully failing to properly register Helix and Coin Ninja and willfully failing to implement...
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20 October, 2020
CEO Richard Baker explores GeoSpock’s role in posting indexed data onto digital ledger
Jordan Atkins sits down with GeoSpock CEO Richard Baker to talk about GeoSpock, extreme data, future economies and where nChain...
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14 October, 2020
Crypto Crime Cartel: How Roger Ver-led BCH tried to corrupt Bitcoin
While the Crypto Crime Cartel is far-reaching, the BCH network is becoming a regular feature in the emerging criminal scandals.
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12 October, 2020
UK Financial Conduct Authority bans sale of ‘cryptoasset’ derivatives
The move was announced by the U.K. regulator, representing the conclusion of more than a year’s worth of consultation.
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8 October, 2020
Crypto Crime Cartel: Bye Bye Binance?
There’s very little in the BitMEX indictments that couldn’t be said against cryptocurrency exchange Binance and its founders.
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7 October, 2020
GeoSpock explores digitized physical world with Bitcoin blockchain at CoinGeek Live
Much of CoinGeek Live was dedicated to the concept of scalability, a pre-requisite for the world to get behind one...
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6 October, 2020
Crypto Crime Cartel: BitMEX, Kraken, Binance, Bitcoin.com, Blockstream & Ethereum
The BitMEX indictments show that a reckoning is coming for anti-regulation criminal organizations: and not just those at the top.
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5 October, 2020
CoinGeek Live Day 3 – London
CoinGeek Live 2020 comes to a close after three days of world-class insight into Bitcoin SV, digital assets generally and...
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2 October, 2020
CoinGeek Live Day 2 – London
At CoinGeek Live, confidence is everywhere—from the organization of the event to the agenda, and the guests themselves.
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1 October, 2020
BitMEX founders indicted on criminal charges, sued by US regulator
Prosecutors announced that they have indicted BitMEX’s founders for violating the Bank Secrecy Act in failing to implement required AML...
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1 October, 2020
CoinGeek Live Day 1 – London
CoinGeek Live is being held virtually for the first time ever, with speakers, panellists and viewers participating from across the...
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25 September, 2020
Court rejects sweeping request for Craig Wright documents
Cyprus based Reliactco Investments Ltd was denied access by a U.K. judge to documents belonging to Dr. Craig Wright. The...
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