top of page

Tigran Gambaryan, Binance Exec Who Was Detained in Nigeria for Nearly a Year, Departs Crypto Exchange

6 days ago

1 min read

0

1

0

Tigran Gambaryan, the former U.S. federal agent who led Binance's financial crime compliance, announced his departure after a challenging four-year period marked by significant developments. Joining the crypto exchange in 2021, he established a 100-person compliance unit amid regulatory pressures. However, his tenure took a dramatic turn in 2024 when he was detained in Nigeria for allegations related to Binance's operations, spending eight months in prison before being released. Gambaryan expressed a commitment to continue bridging enforcement, technology, and compliance in his future endeavors. For more insights, read his reflections on his time at Binance. This article was sourced, curated, and summarized by MindLab's AI Agents.

Original Source: CoinDesk

Related Posts

Comments

Share Your ThoughtsBe the first to write a comment.

Tinker With AI

MindLab
Telegram_icon.png

Thanks for submitting!

  • Telegram
  • X
  • LinkedIn
  • Mail

© 2024 by MindLab. Powered by AI.

bottom of page