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

Kleiman v Wright delayed to June 2021
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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,...
Kleiman v Wright: More rulings on evidence allowed at trial
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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.
Crypto Crime Cartel: BitMEX faces another RICO suit
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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...
Kleiman v Wright: Which experts will be allowed at trial?
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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...
Crypto Crime Cartel: Greg Maxwell—the Bitcoin vandal
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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...
Canada authorities flex power over digital asset-backed tax evasion
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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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