09-03-2025 
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
-
8 November, 2022
DOJ seizes another $3.36 billion worth of Silk Road BTC
Darknet fraudster James Zhong could face 20 years in prison for stealing more than 50,000 BTC tied to the Silk...
-
4 November, 2022
Swiss financial regulator to keep threshold for KYC on digital asset transactions
Beginning January 2023, wallet providers and digital asset exchanges in Switzerland will be mandated to follow the new KYC regulations,...
-
4 November, 2022
CFTC action against Ooki DAO invites intense industry debate
The CFTC has again caused a commotion after taking enforcement action against Ooki DAO, leading to an intense debate on...
-
26 October, 2022
Class action defendant wants case thrown out over Roche Freedman leaks
Nexo argues that the class action lawsuit filed against it by customer Junhan Jeong should be dismissed as its legal...
-
25 October, 2022
UK’s new digital asset regime: No digital asset promotion without a license
The Bill, with its latest amendments, is set to be debated on the floor of the House of Commons soon...
-
24 October, 2022
Kyle Roche fired as Roche Freedman forced to rebuild
The move comes as the firm continues to face pressure after leaked videos showed Roche bragging about abusing the legal...
Recommended for you
U.S. and Dutch police dismantled VerifTools, a major online hub selling counterfeit passports, driver’s licenses, and IDs for as little...
September 2, 2025
A crypto scam ring tied to North Korea, Russia, and China is now under U.S. sanctions for allegedly channeling stolen...
August 29, 2025
