07-03-2025 
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
-
30 November, 2022
New figures show UK digital asset fraud jumped 32% in past 12 months
Financial losses relating to digital assets reported to Action Fraud between October 2021 and September 2022 jumped to £226 million...
-
30 November, 2022
Kraken’s $362,000 sanctions settlement spells trouble for Binance
The settlement relates to 826 transactions worth $1,680,577.10 which were processed by Kraken on behalf of individuals located in Iran,...
-
25 November, 2022
Cøbra cannot challenge Craig Wright’s entitlement to costs without revealing his identity, judge rules
An English court has barred Cøbra from making arguments on costs in Dr. Craig Wright’s copyright claim against him unless...
-
22 November, 2022
Bank of England deputy governor takes aim at FTX, code-is-law myths and so-called DeFi
While exploring the digital pound, BoE deputy governor John Cunliffe said the recent FTX collapse highlighted the need for financial...
-
21 November, 2022
Granath v Wright: Craig Wright appeals verdict in Norway defamation trial
Dr. Craig Wright is appealing last month’s Granath v Wright verdict, according to a statement released by Schjødt, the firm...
-
18 November, 2022
FTX’s new CEO John Ray reveals the extent of Sam Bankman-Fried’s malfeasance
John Ray, who was appointed after Sam Bankman-Fried resigned in disgrace last week, submitted a sworn statement ostensibly to take...
Recommended for you
A shared order book involving non-EU licensed exchanges would be a breach of MiCA rules, the European Securities and Markets...
June 30, 2025
Responding to Reggie Middleton's fraud allegations, the SEC firmly rejected any claims of fabrication of evidence regarding securing an asset...
June 25, 2025
