02-27-2025 
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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9 November, 2020
Crypto Crime Cartel: Erik Voorhees, ShapeShift and the Anarchists
There is a rising wave of indictments and litigation finally bringing these exchanges—and their employees—to justice.
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5 November, 2020
BCH vs ABC battle decided by more BCH manipulation
The wheels of the Roger Ver-led PR machine continue to turn as Coinbase announced it will be supporting BCH in...
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4 November, 2020
Crypto Crime Cartel: Leaked Binance strategy shows law enforcement must prosecute now
Leaked documents show that Binance has a comprehensive plan to undermine the ability of anti-money laundering and sanctioned enforcement agencies...
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2 November, 2020
DoJ puts crypto criminals on notice: You’re the next BitMEX
U.S. Attorney General Bill Barr announced the release of a new cryptocurrency enforcement framework.
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29 October, 2020
Crypto Crime Cartel: Blockstream needs Bitcoin to fail
Blockstream perpetuates the problems faced by Bitcoin knockoffs and then offers its own solution to those problems, while attempting to...
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21 October, 2020
Swiss parliament approves raft of digital asset regulations
The Swiss Federal Council has made clear that the objective is to create the best possible framework so that Switzerland...
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