12-09-2025 
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
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12 April, 2023
Former Deutsche Bank associate hit with criminal and civil charges over digital asset fraud
The U.S. Department of Justice charged Rashawn Russell with wire fraud, while the CFTC filed a civil enforcement action against...
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10 April, 2023
Kleiman v Wright: Ira Kleiman’s lawyers have set him up for disaster
After Kleiman v Wright trial in Florida, a jury awarded $143 million to W&K—only now it turns out that not...
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6 April, 2023
Wright v Ver headed for trial in Antigua as Roger Ver chooses not to appeal
With Roger Ver's decision not to appeal that ruling, the case will head to a full trial to determine whether...
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6 April, 2023
Arbitrum, Wintermute and more DeFi lies
Arbitrum's market maker, Wintermute, received $40 million of ARB from Arbitrum as part of the $1 billion allocation.
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31 March, 2023
Judge rejects report that Roche Freedman Crypto Leaks videos were doctored
A judge has denied an attempt by Kyle Roche to introduce an expert report which purports to cast doubt on...
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23 March, 2023
IRS issues new tax guidance on NFTs: ‘Collectibles’ are taxable
Under the proposed guidance, NFTs are covered by the tax law if they have been identified as a "collectible," which...
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