● News
Financial Crime Matters: Author, Former Binance AML Chief Discuss Arrest, Investigations
June 17, 2025
<p>In 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.</p>
<p>Listen to the podcast <a href="https://soundcloud.com/financialcrimematters/tigran-gambaryan-and-andy-…;
<p>Find Kieran on Twitter <a href="https://twitter.com/KieranBeer">@kieranbeer</a> and on <a href="https://www.linkedin.com/in/kieran-beer-460678b/">LinkedIn</a>.</p>
- Topics: Anti-Money Laundering and Countering the Finance of Terrorism, Crypto, Technology
- Source: Nonprofits/Private Organizations, Nigeria
- Document Date: June 17, 2025
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