2025-02-10
Wired
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Inside Binance compliance boss and ex-IRS agent Tigran Gambaryan's imprisonment in Nigeria, relayed via texts from a secret phone, over money laundering charges
As a US federal agent, Tigran Gambaryan pioneered modern crypto investigations. Then at Binance, he got trapped between … Mastodon: @agreenberg@infosec.exchange . X: @a_greenberg . Forums: r/cybersec...
2024-04-19
New York Times
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Sources describe Nigeria's detention of two Binance officials, including US compliance officer Tigran Gambaryan, on charges of tax evasion and money laundering
Tigran Gambaryan, an American compliance official for the giant cryptocurrency exchange Binance, flew to Nigeria in February for a planned two-day business trip.
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