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

CoinGeek Live Day 2 – London
-
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.
BitMEX founders indicted on criminal charges, sued by US regulator
-
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...
CoinGeek Live Day 1 – London
-
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...
Court rejects sweeping request for Craig Wright documents
-
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...
Noose tightens on dodgy exchanges
-
25 September, 2020

Noose tightens on dodgy exchanges

A judge has dismissed an attempt by Kraken owner Payward Inc to sue a former employee who revealed the exchange’s...
Ira Kleiman attempts to delay Lynn Wright probate case
-
22 September, 2020

Ira Kleiman attempts to delay Lynn Wright probate case

The probate case concerns the estate of the late Dave Kleiman, who is at the heart of the Kleiman v...

Recommended for you

EU clarifies legality of shared order books
A shared order book involving non-EU licensed exchanges would be a breach of MiCA rules, the European Securities and Markets...
June 30, 2025
SEC accused of fraud on court in explosive filings
Responding to Reggie Middleton's fraud allegations, the SEC firmly rejected any claims of fabrication of evidence regarding securing an asset...
June 25, 2025
Advertisement