Binance Compliance Chief Exits After Nigeria Ordeal

Binance Compliance Chief Exits After Nigeria Ordeal
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Tigran Gambaryan, binance/?utm_source=CVJ.Ai&utm_medium=glossary&utm_id=CVJ.AI" target="_blank">Binance’s Head of Financial Crime Compliance, has left the crypto exchange after four years. His departure follows an eight-month detention in Nigeria and a career focused on combating illicit finance.

  • Gambaryan's team responded to 57,000+ law enforcement requests during his Binance tenure
  • At least 16 Binance executives have departed in the last two years amid regulatory scrutiny
  • Nigeria detained Gambaryan for 8 months in 2024 over Binance-related allegations before his release
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