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

New IRS reporting requirements for digital assets put on ice—for now
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19 January, 2024

New IRS reporting requirements for digital assets put on ice—for now

New rules mandating firms to report digital asset transactions of over $100K won't take effect for now, with the IRS...
Kleiman v Wright: Judge Beth Bloom rejects Ira Kleiman objection to lack of Satoshi sanctions
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9 January, 2024

Kleiman v Wright: Judge Beth Bloom rejects Ira Kleiman objection to lack of Satoshi sanctions

Judge Beth Bloom cited Kleiman's objections as "improper," noting that they had already been made before Judge Reinhart, whose order...
SEC Director Gurbir Grewal: ‘Crypto crackdown’ is working
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3 January, 2024

SEC Director Gurbir Grewal: ‘Crypto crackdown’ is working

More than a year into the ‘crypto crackdown,’ have the activities of the U.S. Securities and Exchange Commission and others...
Tulip Trading: Trial on coin ownership ordered for 2025
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8 December, 2023

Tulip Trading: Trial on coin ownership ordered for 2025

Assuming Tulip Trading Limited successfully proves its ownership of the coins, there will be a future trial on the issue...
Sinbad coin mixer sanctioned and taken down by global authorities
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4 December, 2023

Sinbad coin mixer sanctioned and taken down by global authorities

Sinbad.io, a key money laundering tool for North Korean hacker Lazarus Group, had its website seized by U.S. authorities and...
Terraform Labs founder Do Kwon to be extradited by Montenegro
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28 November, 2023

Terraform Labs founder Do Kwon to be extradited by Montenegro

Following the approval, it is now up to Montenegro’s Minister of Justice to decide which country gets the first crack...

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