08-28-2025 
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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17 November, 2020
Crypto Crime Cartel: Greg Maxwell—the Bitcoin vandal
Gregory Maxwell is yet another well-known name within the digital asset community who is selling out Bitcoin for his own...
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10 November, 2020
Canada authorities flex power over digital asset-backed tax evasion
The Canadian Revenue Agency has asked Toronto-based coin exchange Coinsquare for the identity of every one of its clients.
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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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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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