Tigran Gambaryan built a 100-person global investigations team at Binance, composed of former law enforcement officials, to enhance its compliance with international standards.

Quotes that support claims

At the time, Binance had no investigations team. Under his leadership, the company built a 100-person global unit staffed with former prosecutors and federal agents, he said on social media.

Gambaryan joined Binance in 2021, building a team of roughly 100 former prosecutors, federal agents and other law enforcement experts to ‘align Binance more closely with U.S. and international enforcement standards,’ he said.