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.
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Binance Compliance Chief Tigran Gambaryan Exits Exchange After Nigeria Detention
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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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