Global Head of Intelligence and Investigations
Tigran Gambaryan is the Global Head of Intelligence and Investigations at Binance, where he advances the company’s continuous efforts to keep the ecosystem secure by leading both internal and external investigations. In this role, Tigran works closely with law enforcement agencies and regulators around the world to fight against illicit activities.
Prior to joining Binance, Tigran was formerly a Special Agent at the Internal Revenue Service-Criminal Investigations (IRS-CI) Cyber Crimes Unit in Washington, D.C. where he led several multi-billion dollar cyber investigations, including the Silk Road corruption investigations, BTC-e bitcoin exchange, and the Mt. Gox hack. Tigran is a prominent expert in anti-fraud investigations, national security, terrorism financing, distribution of child pornography, identity theft and bank secrecy act violations.