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09-20-2024
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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

Noose tightens on dodgy exchanges
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25 September, 2020

Noose tightens on dodgy exchanges

A judge has dismissed an attempt by Kraken owner Payward Inc to sue a former employee who revealed the exchange’s...
Ira Kleiman attempts to delay Lynn Wright probate case
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22 September, 2020

Ira Kleiman attempts to delay Lynn Wright probate case

The probate case concerns the estate of the late Dave Kleiman, who is at the heart of the Kleiman v...
Court rejects Wright applications for summary judgment
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21 September, 2020

Court rejects Wright applications for summary judgment

Dr. Craig Wright and his legal team are looking beyond the now-defunct motion for summary judgment, towards the January 4...
Kleiman v Wright trial delayed to January 2021
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7 September, 2020

Kleiman v Wright trial delayed to January 2021

The parties had filed a joint application to extend pre-trial deadlines and reset the trial date to January 4. The...
BitClub Network co-conspirator admits offering unregistered securities
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7 September, 2020

BitClub Network co-conspirator admits offering unregistered securities

Promoter Joseph Frank Abel admitted to receiving money from investors for shares in the BitClub Network mining pool.
US court rules in favor of Coinbase in BTC Gold row
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14 August, 2020

US court rules in favor of Coinbase in BTC Gold row

A U.S. Court of Appeal has confirmed an earlier judgment in favor on Coinbase in Darrell Archer’s suit against the...
Ira Kleiman seeks suppression of Lynn Wright filing as trial looms
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13 August, 2020

Ira Kleiman seeks suppression of Lynn Wright filing as trial looms

Ira Kleiman has bit back in an aggressive motion to dismiss Lynn Wright’s filing regarding her ownership of W&K Info...
Bittrex and Poloniex seek summary judgment in market manipulation case
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11 August, 2020

Bittrex and Poloniex seek summary judgment in market manipulation case

The suit points to a University of Texas study, which claims that Bitfinex may have used its Tether to buy...
Peter McCormack ordered to pay Craig Wright £18.5k as court rejects attempts to delay libel case
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31 July, 2020

Peter McCormack ordered to pay Craig Wright £18.5k as court rejects attempts to delay libel case

The first round in the Wright v McCormack libel bout appears to have gone to Craig Wright, as the U.K....
EXCLUSIVE: Craig Wright’s ex-wife filing puts Kleiman lawsuit in jeopardy
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27 July, 2020

EXCLUSIVE: Craig Wright’s ex-wife filing puts Kleiman lawsuit in jeopardy

New filings by Craig Wright’s ex-wife Lynn Wright could potentially gut the foundational narrative of Ira Kleiman’s case.
Judge in Kik lawsuit not bound by Telegram reasoning
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21 July, 2020

Judge in Kik lawsuit not bound by Telegram reasoning

Telegram and Kik both used the Simple Agreement for Future Tokens structure to raise capital for the development of their...
Bitfinex, Tether fraud investigation to proceed in New York
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17 July, 2020

Bitfinex, Tether fraud investigation to proceed in New York

The ruling is the affirmation of a decision allowing the NY Attorney General to proceed with its Martin Act investigation...

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