Close Menu
futures-bitcoin
    Facebook X (Twitter) Instagram
    • About Us
    • Contact Us
    • Disclaimer
    • Privacy Policy
    • Terms and Conditions
    Facebook X (Twitter) Instagram
    futures-bitcoin
    • Home
    • Bitcoin
    • Bitcoin Mining
    • Business
    • Technology
    • Contact Us
    futures-bitcoin
    Home - Binance’s Former Compliance Chief Tigran Gambaryan Announces Departure
    Binance’s Former Compliance Chief Tigran Gambaryan Announces Departure
    Bitcoin

    Binance’s Former Compliance Chief Tigran Gambaryan Announces Departure

    adminBy adminJune 6, 2025No Comments2 Mins Read
    Share
    Facebook Twitter LinkedIn Pinterest Email



    Tigran Gambaryan, the former U.S. federal agent who led Binance’s financial crime compliance efforts, announced that he is leaving the company after a tumultuous four-year tenure.

    Gambaryan, once a IRS investigator, joined Binance in 2021 when the crypto exchange was under growing scrutiny for its lax compliance with anti-money laundering regulations.

    At the time, Binance had no investigations team. Under his leadership, the company built a 100-person global unit staffed with former prosecutors and federal agents, he said on social media.

    However, His tenure at Binance took a dramatic turn in 2024, when Nigerian authorities detained him on allegations tied to the exchange’s operations. Gambaryan spent eight months in prison before being released on humanitarian grounds following bipartisan U.S. political pressure.

    He was ultimately cleared of charges, though Nigeria continued to pursue penalties against Binance.

    Later on, he said it would be an honor to serve his country again, if asked to do so.

    In his departure message, Gambaryan reflected on his time at Binance and expressed a desire to continue bridging the worlds of enforcement, technology, and compliance.

    “There’s a growing need for trusted, experienced operators, people who understand how to translate between technology, enforcement, and compliance,” he wrote.

    “That’s where I intend to continue making a difference,” he added.

    Read more: Binance’s Tigran Gambaryan: ‘It Would Be an Honor to Serve My Country Again’





    Source link

    Post Views: 27
    Announces binance Binances Chief compliance Departure Gambaryan nigeria Tigran tigran-gambaryan
    Share. Facebook Twitter Pinterest LinkedIn Tumblr Email
    admin
    • Website

    Related Posts

    How Soon Until We See Widespread Bitcoin Mortgages?

    June 28, 2025

    Bitmain Will Hold the World Digital Mining Summit 2021 in Dubai From November 09-10

    June 25, 2025

    BTC Blockchain Set for Biggest Mining Difficulty Drop Since July 2021

    June 24, 2025

    Kraken relocates headquarters to Wyoming

    June 23, 2025
    Add A Comment
    Leave A Reply Cancel Reply

    About

    At Futures Bitcoin, we are passionate about the revolutionary potential of Bitcoin and the transformative power of futures trading. Our platform is dedicated to providing a seamless and secure environment for traders to engage in Bitcoin futures trading, backed by cutting-edge technology and a commitment to excellence.

    Get Informed

    Subscribe to Updates

    Get the latest creative news from farm-bitcoin about crypto, bitcoin, business and technology.

    Loading
    Top Insights

    How Soon Until We See Widespread Bitcoin Mortgages?

    June 28, 2025

    Weighing the Pros and Cons of Free City WiFi

    June 28, 2025
    Facebook X (Twitter) Instagram Pinterest
    • About Us
    • Contact Us
    • Disclaimer
    • Privacy Policy
    • Terms and Conditions
    Copyright 2025 Futures-Bitcoin Design By Prince Ayaan.

    Type above and press Enter to search. Press Esc to cancel.