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Tigran Gambaryan announced his departure from Binance, marking the end of his four-year tenure as the company’s head of financial crime compliance.
Tigran Gambaryan’s detention in Nigeria in 2024 became an international incident after he was held for eight months on financial crime allegations while representing Binance, drawing global attention and diplomatic concern.
Tigran Gambaryan is a former U.S. Internal Revenue Service agent recognized for his expertise in tracing illicit cryptocurrency transactions, earning him the nickname "Crypto Wizard".
Tigran Gambaryan joined Binance in 2021 to improve the company’s anti-money laundering practices during a period of intense global regulatory scrutiny.

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