Tigran Gambaryan, a former U.S. federal agent and Binance’s leading figure in financial crime compliance, has announced his departure from the exchange. His exit follows a challenging four-year period marked by significant changes and hardships.

Key Points:

• Gambaryan was held in Nigeria for eight months under accusations relating to Binance’s operations but was ultimately released on humanitarian grounds.
• Initially a federal investigator with the IRS, he joined Binance in 2021 amid strict scrutiny over its compliance measures.
• During his tenure, he established a 100-person investigations team comprised of seasoned legal professionals.

Gambaryan’s role at Binance became especially complicated after being detained in Nigeria in 2024. Political pressure from the United States eventually led to his release and clearance of charges against him, even as the Nigerian government pursued further penalties against Binance.

Reflecting on his career in a LinkedIn farewell, he emphasized the increasing demand for compliance professionals who can navigate the intersection of technology, enforcement, and legal adherence. “There’s a growing need for trusted, experienced operators, people who understand how to translate between technology, enforcement, and compliance,” he remarked.

“That’s where I intend to continue making a difference.”

For additional insights, visit here to read Gambaryan’s vision for the future.