02-26-2025 
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
-
6 October, 2020
Crypto Crime Cartel: BitMEX, Kraken, Binance, Bitcoin.com, Blockstream & Ethereum
The BitMEX indictments show that a reckoning is coming for anti-regulation criminal organizations: and not just those at the top.
-
5 October, 2020
CoinGeek Live Day 3 – London
CoinGeek Live 2020 comes to a close after three days of world-class insight into Bitcoin SV, digital assets generally and...
-
2 October, 2020
CoinGeek Live Day 2 – London
At CoinGeek Live, confidence is everywhere—from the organization of the event to the agenda, and the guests themselves.
-
1 October, 2020
BitMEX founders indicted on criminal charges, sued by US regulator
Prosecutors announced that they have indicted BitMEX’s founders for violating the Bank Secrecy Act in failing to implement required AML...
-
1 October, 2020
CoinGeek Live Day 1 – London
CoinGeek Live is being held virtually for the first time ever, with speakers, panellists and viewers participating from across the...
-
25 September, 2020
Court rejects sweeping request for Craig Wright documents
Cyprus based Reliactco Investments Ltd was denied access by a U.K. judge to documents belonging to Dr. Craig Wright. The...
Recommended for you
Once agreed upon by the Basel Committee on Banking Supervision, the new European Union standards are left to its member...
July 30, 2024
Brought on behalf of over 200,000 BSV investors, the lawsuit accuses a group of prominent digital asset exchanges—Binance, Kraken, Shapeshift...
July 29, 2024
