04-12-2025 
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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23 February, 2021
Tether, Bitfinex prohibited from operating in New York, pays $18.5M settlement in NYAG case
The NYAG statement is highly critical of Bitfinex and Tether, accusing them of “recklessly and unlawfully [covering up] massive financial...
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9 February, 2021
Bitfinex supposedly repays $750M loan to Tether—why now?
The loan was taken to cover for the loss of $850 million in co-mingled client and corporate funds caused by...
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1 February, 2021
Hodlonaut pays up: The bill is growing for Craig Wright’s detractors
The amount concerns Dr. Craig Wright’s ongoing defamation case against Magnus Granath and brings the total amount received by Wright...
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22 January, 2021
Georgetown law professor Chris Brummer up for CFTC chair
Joe Biden is expected to choose Chris Brummer to lead the Commodity Futures Trading Commission following the resignation of incumbent...
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15 January, 2021
Craig Wright wins landmark case in English Court of Appeal; defamation claim vs Hodlonaut to proceed in England
The ruling concerns an appeal by Dr. Wright to overturn an earlier decision in which a High Court judge declined...
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15 January, 2021
Crypto Crime Cartel: The end is nigh for Tether
Whenever the curtain is pulled back on the operations of Tether, the representations made by its executives change dramatically.
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