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

Binance under investigation by IRS and DoJ
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14 May, 2021

Binance under investigation by IRS and DoJ

Binance is under investigation by the Inland Revenue Service (IRS) and U.S. Department of Justice (DoJ), according to a report...
BitMEX founders hit with yet another RICO suit; criminal trial set for March 2022
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14 May, 2021

BitMEX founders hit with yet another RICO suit; criminal trial set for March 2022

BitMEX and its trio of founders Arthur Hayes, Benjamin Delo and Samuel Reed are facing yet another RICO lawsuit in...
Dr. Craig Wright Stolen Bitcoin: Here’s what went down
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14 May, 2021

Dr. Craig Wright Stolen Bitcoin: Here’s what went down

With the defendants in Dr. Craig Wright’s Stolen Coin case being served this week, more details about the lawsuit have...
Craig Wright granted permission to serve Bitcoin developers in landmark suit
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12 May, 2021

Craig Wright granted permission to serve Bitcoin developers in landmark suit

Dr. Craig Wright, through Tulip Trading Limited, has been granted permission to serve 11 Bitcoin developers out of jurisdiction in...
Kleiman v Wright status call: mediation exhausted
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12 May, 2021

Kleiman v Wright status call: mediation exhausted

The parties reported to Judge Beth Bloom that the second attempt at mediation by the parties was unsuccessful, and both...
Ira Kleiman attorneys withdraw 5 lawsuits against digital asset companies
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30 April, 2021

Ira Kleiman attorneys withdraw 5 lawsuits against digital asset companies

Roche Freedman LLP have withdrawn five lawsuits which they originally filed against a selection of digital asset companies, principally accusing...

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