Binance Hires Ex-U.S. Agent Who Led Probes on Silk Road, Mt. Gox

Sept. 30, 2021, 2:00 PM UTC

Binance, the world’s biggest cryptocurrency exchange, hired a former U.S. Internal Revenue Service special agent who worked on some of the digital-asset world’s most high-profile investigations.

Tigran Gambaryan -- who led several multibillion-dollar cyber-investigations at IRS including on the Silk Road website and the Mt. Gox hack -- joins Binance as vice president of global intelligence and investigations, according to a statement. Another former IRS special agent, Matthew Price, is coming on board as senior director of investigations, Binance said.

Binance is bolstering its ranks as it says it’s focusing strongly on compliance and working with regulators around the globe. ...

Learn more about Bloomberg Tax or Log In to keep reading:

See Breaking News in Context

From research to software to news, find what you need to stay ahead.

Already a subscriber?

Log in to keep reading or access research tools and resources.