Tigran Gambaryan, the former US federal agent who led Binance’s financial compliance with financial compliance, announced that he is leaving the company after a chaotic four -year tenure.
Gambaryan, a former IRS investigator, joined Binance in 2021 when the crypto exchange was under a growing investigation for compliance with LAX in anti-money laundering regulations.
At this time, Binance has no investigation team. Under his leadership, the company has built a 100-year global unit with former prosecutors and federal agents, he said on social media.
However his tenure in Binance took a dramatic turn in 2024, when Nigerian authorities stopped him In allegations tied to the exchange operation. The Gambarian spent eight months in prison before being released on the basis of human human political pressure.
Eventually he has cleared the charges, even though Nigeria continues to pursue sanctions against Binance.
Later, he said this will be an honor to serve his country again, if asked to do so.
In his removal of the message, Gambaryan showed his time in Binance and expressed a desire to continue to continue the world of implementation, technology, and obedience.
“There is a growing need for trustworthy, experienced operators, people who understand how to translate between technology, implementation, and compliance,” he wrote.
“That’s my plan to continue making a difference,” he added.
Read more: Binance’s Tigran Gambaryan: ‘It is an honor to serve again in my country’
