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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...

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...

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...

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...

The Blockchain Bulletin: Zhao & Ronaldo’s Binance troubles

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...

Ex-Binance CEO Zhao deemed potential flight risk

The US Department of Justice (DOJ) is remaining insistent that former Binance CEO Changpeng Zhao not leave the US before he stands trial for...

The Blockchain Bulletin: Binance & CZ land in hot water

Payment Expert’s Blockchain Bulletin analyses how the world of blockchain is constantly evolving and heavily impacting the payment industry, with cryptocurrencies, NFTs and the...

Binance reaches record $4.3bn settlement as CEO steps down

The US Department of Justice (DOJ) announced late yesterday that Binance has agreed to pay a $4.3bn settlement fee over several money laundering, KYC...

Binance sued by CFTC in major crypto law enforcement action

Binance has been sued by the US Commodity Futures Trading Commission (CFTC) over alleged circulation of unregistered crypto assets that violate US federal law.  The...

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