Binance Holdings Ltd.’s head of financial crime compliance, Tigran Gambaryan, who was detained last year in Nigeria for about eight months, is leaving the world’s largest crypto exchange.

Tigran Gambaryan, Binance Exec Who Was Detained in Nigeria for Nearly a Year, Departs Crypto Exchange During his time at Binance, Gambaryan built a 100-person global investigations team and ...

Nigeria’s Federal Inland Revenue Service (FIRS) dropped the tax charges against both Binance executives in June 2024, and the Economic and Financial Crimes Commission (EFCC) dropped the ...

Tigran Gambaryan, Binance's Head of Financial Crime Compliance, resigns after Nigerian detention and bribery allegations. His LinkedIn post details his four-year tenure and future plans.

Binance and Zhao pleaded guilty to separate charges in November 2023, agreeing to pay $4.3 billion in penalties. Zhao was fined $50 million, stepped down as CEO, and served four months in US prison.

Tigran Gambaryan, the former U.S. federal agent who led Binance’s financial crime compliance efforts, announced that he is leaving the company after a tumultuous four-year tenure. Gambaryan ...

Tigran Gambaryan, the former U.S. federal agent who led Binance’s financial crime compliance efforts, announced that he is leaving the company after a tumultuous four-year tenure. Gambaryan, once a ...

Binance founder CZ is calling on crypto platforms to add a “will function” for digital asset inheritance. Binance’s new update lets users designate heirs and emergency contacts.

Published 06/07/2025, 05:07 AM Updated 06/07/2025, 05:30 AM 0 AB Launches on Binance ...

Gambaryan, praises Changpeng Zhao’s commitment to building a stronger compliance framework. Having been cleared of all charges, Gambaryan’s departure from Binance marks the end of a tumultuous ...