08-28-2025 
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
-
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...
-
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...
-
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...
-
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...
-
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...
-
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...
Recommended for you
The American Bankers Association and 50 U.S. states, plus Puerto Rico and D.C., have written to the Senate urging them...
August 14, 2025
India and Brazil will collaborate on digital payment systems amid U.S. trade tensions, highlighting the rising role of digital currencies...
August 12, 2025
