Article by Jordan Atkins
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20 November, 2020
Kleiman v Wright delayed to June 2021
The delay is due to the delay of all jury trials until April and the need to prioritize criminal cases,...
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19 November, 2020
Kleiman v Wright: More rulings on evidence allowed at trial
The Court has ruled on the outstanding motions as to admissibility of evidence in next year’s Kleiman v Wright trial.
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18 November, 2020
Crypto Crime Cartel: BitMEX faces another RICO suit
The latest lawsuit claims that in launching BitMEX, the defendants intentionally sidestepped mandatory financial controls and refused to implement any...
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17 November, 2020
Kleiman v Wright: Which experts will be allowed at trial?
The court in Kleiman v Wright has ruled on a series of pre-trial motions as to whether or not certain...
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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.


