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Financial Crime Matters: Author, Former Binance AML Chief Discuss Arrest, Investigations
printIn this episode of Financial Crime Matters, Andy Greenberg, author of the blockchain forensic thriller “Tracers in the Dark,” and former IRS-CI investigator Tigran Gambaryan, discuss the traceability of privacy coins and shed light on Gambaryan’s arrest and eight-month detainment in Nigeria. Tigran also discusses Binance’s successes against illicit finance during his four-year tenure.
Listen to the podcast here.
Find Kieran on Twitter @kieranbeer and on LinkedIn.
| Topics : | Anti-money laundering , Cryptocurrencies |
|---|---|
| Source: | Nonprofits/Private Organizations , Nigeria |
| Document Date: | June 17, 2025 |
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