BINANCE HIRES FORMER IRS-CI SPECIAL AGENT TO HEAD INTELLIGENCE DIVISION

Binance hires former IRS-CI special agent to head intelligence division. Binance shutting down European Visa debit card in December. Binances Peer-to-Peer Merchant Program Goes Live. Binance CEO says task force is working across the clock to free exec in Nigeria. Binance to support BUSD while exploring non-USD stablecoins, CZ says. Binance implements a fair way to purchase NFTs. Binance eyes Thailand for latest crypto exchange expansion. Binance Halts Trading to Resolve Technical Problem. Binance wants arbitration for all members of securities class suit. the company announced Thursday. Binance is Gambaryan s first private-sector employer since he joined, Binance hires former IRS-CI special agent to head intelligence division. Regulatory scrutiny from around the world has forced the cryptocurrency exchange to up its compliance and auditing measures., a strong, We are excited to announce the appointment of Tigran Gambaryan, D.C., Tigran Gambaryan has been hired as Binance's vice president of global intelligence and investigations., In an official press release on Thursday (Septem), Tigran Gambaryan joins Binance as vice president of global intelligence and investigations, both former Special Agents of the Internal Revenue Service Criminal Investigation (IRS-CI) Cyber Crimes Unit in Washington, a blockchain ecosystem and cryptocurrency infrastructure provider, BTCUSD Bitcoin Binance hires former IRS-CI special agent to head intelligence division Regulatory scrutiny from around the world has forced the cryptocurrency exchange to up its compliance and auditing measures., Binance moved to block fiat deposits and spot crypto trading services in Singapore amid regulatory pressures. The exchange also ceased crypto futures and options in Australia. Source: Cointelegraph.com. The post Binance hires former IRS-CI special agent to head intelligence division appeared first on Crypto Breaking News., Binance hires former IRS-CI special agent to head intelligence division, In a bid to adhere to regulatory policies, a strong indica, Binance hires former IRS-CI special agent to head intelligence division 风险提示：央行等十部委发布《关于进一步防范和处置虚拟货币交易炒作风险的通知》, More recently, BTCUSD Bitcoin Binance hires former IRS-CI special agent to head intelligence division Regulatory scrutiny from around the world has forced the cryptocurrency exchange to up its compliance and, the company announced Thursday., 请读者提高风险意识，理性看待区块链。, a former special agent of the Internal Revenue Service Criminal Investigation (IRS-CI) Cyber Crimes Unit in Washington, Binance cryptocurrency exchange has hired a former US Internal Revenue Service agent to lead its new intelligence unit., the company announced Thursday. Binance is Gambaryan s first private-sector employer since he joined the IRS as a special agent in September 2025., Binance hires former IRS-CI special agent to head intelligence division cointelegraph.com, Cryptocurrency exchange Binance has hired a former United States Internal Revenue Service agent to head its new intelligence division, a strong indication that the company is looking to bolster its compliance resources. Tigran Gambaryan joins Binance as vice president of global intelligence and investigations, Binance hires former IRS-CI special agent to head intelligence division Regulatory scrutiny from around the world has forced the cryptocurrency exchange to up its compliance and auditing measures. Cryptocurrency exchange Binance has hired a former United States Internal Revenue Service agent to head its new intelligence division, a strong indication that the company is looking to bolster its compliance resources., Binance, UTC Cryptocurrency exchange Binance has hired a former United States Internal Revenue Service agent to head its new intelligence division, Regulatory scrutiny from around the world has forced the cryptocurrency exchange to up its compliance and auditing measures., Binance recruits a former IRS top agent to lead its new intelligence agency in a bid to improve regulatory compliance. Tigran Gambaryan was involved in the Silk Road investigation that led to the closure of the illegal marketplace and seizure of over 1 billion in BTC., announced the appointment of Tigran Gambaryan and Matthew Price, the company announced Thursday, Binance announced that Tigran Gambaryan will be the company s new VP of Global Intelligence and Investigations. Gambaryan s hire comes after working 10 years as a Special Agent with the US Internal Revenue Service..