Crypto compliance shakeup unfolds as Binance’s Tigran Gambaryan resigns after months of legal turmoil in Nigeria.
Crypto compliance shakeup has rocked Binance again. Tigran Gambaryan, its head of financial crime compliance, has resigned following a grueling ordeal in Nigeria.
He left his role on June 6, 2025, after enduring an eight-month detention that damaged his health and career.
Gambaryan, a former IRS special agent, joined Binance in 2021.
He built its global investigations team and managed thousands of law enforcement requests.
In February 2024, he flew to Nigeria for talks—but was arrested and accused of money laundering and tax fraud.
His health deteriorated in custody.
He reportedly suffered malaria, pneumonia, and spinal issues before being released in October 2024.
After being cleared of all charges, Gambaryan announced his resignation, saying he’s ready for new challenges in public service or mission-driven institutions.
His exit reflects growing pressure on crypto firms to tighten compliance while protecting key personnel.
This crypto compliance shakeup leaves Binance searching for a new executive to manage global investigations amid rising regulatory heat.
Gambaryan’s case is a warning about the risks compliance leaders face when navigating uncertain international environments.
