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Detained execs, a bold escape, and tax evasion charges: Nigeria takes aim at Binance
March 26, 2024, 4:22 p.m. |
The Record by Recorded Future therecord.media
In cryptocurrency and law enforcement circles, Tigran Gambaryan is a bit of a legend. As a special agent with the Internal Revenue Service he investigated financial crimes and he came to specialize in something a lot of agents, at least initially, didn’t quite understand: the blockchain. Gambaryan became the Zelig of dark market takedowns,
agent agents aim binance blockchain charges crimes cryptocurrency enforcement escape evasion financial government industry internal internal revenue service law law enforcement lot nigeria people revenue service special special agent tax understand
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