12-15-2025 
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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2 September, 2025
US, Dutch authorities take down fake ID marketplace
U.S. and Dutch police dismantled VerifTools, a major online hub selling counterfeit passports, driver’s licenses, and IDs for as little...
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29 August, 2025
US sanctions North Korea IT scheme tied to Russia, China
A crypto scam ring tied to North Korea, Russia, and China is now under U.S. sanctions for allegedly channeling stolen...
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14 August, 2025
US bankers urge action over GENIUS Act loopholes
The American Bankers Association and 50 U.S. states, plus Puerto Rico and D.C., have written to the Senate urging them...
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12 August, 2025
India and Brazil to collaborate on digital payment systems
India and Brazil will collaborate on digital payment systems amid U.S. trade tensions, highlighting the rising role of digital currencies...
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11 August, 2025
Right to sue exchanges tested in Coinbase hidden fees case
A judge ruled that traders suing Coinbase over hidden fees must enter arbitration, upholding the exchange’s user agreement and blocking...
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8 August, 2025
CFTC seeks input on digital asset contract trading plan
The CFTC seeks feedback on plans to let futures exchanges offer spot digital asset trading, aligning with White House recommendations...
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