Tigran Gambaryan Leaves Binance After Four-Year Tenure and Detention

Tigran Gambaryan, former U.S. federal agent and head of Binance's financial crime compliance, is leaving the company after four years. Key points include:

  • Joined Binance in 2021 amid scrutiny for anti-money laundering compliance.
  • Established a global investigations team of 100 staff, including ex-prosecutors and agents.
  • In 2024, detained in Nigeria over allegations related to Binance, spending eight months in prison before being released.
  • Cleared of charges; Nigeria continues pursuing penalties against Binance.
  • Expressed interest in future roles that bridge enforcement, technology, and compliance.

Gambaryan emphasized the need for experienced operators in these fields in his departure message.