12-20-2025 
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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22 April, 2022
Reggie Fowler to plead guilty to running digital asset shadow bank
Reginald Fowler has told the court that he intends to plead guilty to charges of fraud, money laundering and running...
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22 April, 2022
AML-compliant jurisdictions doubled in last 10 years, but FATF says more work to be done
Lenders and money service businesses, including digital asset exchanges, had the poorest understanding among financial institutions, according to the Financial...
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14 April, 2022
Ethereum’s Virgil Griffith sentenced to over 5 years in US prison over sanctions violations, more indictments expected
Virgil Griffith had pleaded guilty in September 2021 to conspiracy to violate the International Emergency Economic Powers Act, the foundational...
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14 April, 2022
Senate Republicans release digital asset policy paper
The policy research arm of the Republicans in the Senate released a policy paper on digital assets, recognizing the explosion...
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12 April, 2022
US FDIC signals increased scrutiny for digital asset companies
In the letter released last week, the agency instructs those institutions falling within the FDIC remit to notify the agency...
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11 April, 2022
Ira Kleiman appeals defeat in Kleiman v Wright
Lawyers representing Ira Kleiman in Kleiman v Wright have notified the Florida District Court that they are appealing December’s verdict...
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