Tigran Gambaryan joined Binance in 2021 to improve the company’s anti-money laundering practices during a period of intense global regulatory scrutiny.

Quotes that support claims

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.

He joined the exchange in 2021 to help strengthen its anti-money laundering protocols amid increasing global regulatory scrutiny.