Tag: Binance
US DOJ seeking three-year sentence for Binance Founder Zhao
The US Department of Justice (DOJ) has recommended a prison sentence of up to three years for Binance Founder and ex-CEO Changpeng Zhao. A sentencing...
Report: Nigerian government charges Binance over tax evasion
The Nigerian government has taken action against Binance over accusations of tax evasions within the country. According to a report from Nigerian news outlet Channels...
The Blockchain Bulletin: UK crypto regulation heading for crossroads
Payment Expert’s Blockchain Bulletin analyses how the world of blockchain is constantly evolving and heavily impacting the payments industry, with cryptocurrencies, NFTs and the...
Binance ex-CEO to be placed under protective order ahead of rescheduled...
Whilst former Binance CEO Changpeng Zhao won’t face trial for money laundering violations until April, the US Department of Justice (DOJ) has been seeking...
The Blockchain Bulletin: Trump’s CBDC warning
Payment Expert’s Blockchain Bulletin analyses how the world of blockchain is constantly evolving and heavily impacting the payments industry, with cryptocurrencies, NFTs and the...
Binance’s attempts to re-enter UK hit a roadblock
The world’s largest cryptocurrency exchange Binance is experiencing troubles re-entering the UK market due to local partners' reluctance to work with the company. According to...
Binance Founder Zhao denied US exit a second time
Changpeng Zhao, the Founder and former CEO of cryptocurrency exchange Binance has once again been denied his request to leave the US. A US Federal...
Payment Expert’s 2023 reflections: A big year for AI and Open...
The past 12 months have seen as active a year as any other in the payments and fintech space. Reflecting over 2023, Payment Expert...
Payment Expert’s 2023 reflections: winds of change for global crypto?
The past 12 months have seen as active a year as any other in the payments and fintech space. Reflecting on 2023, Payment Expert...
ex-Binance CEO ‘CZ’ remains in US before next year’s trial
Changpeng Zhao, the former CEO of Binance, has been denied travel requests to return to his residency in the United Arab Emirates following a...
