Tigran Gambaryan is the Head of Financial Crime Compliance at Binance, where he leads the company’s efforts to prevent illicit actors from using the platform for malicious purposes. In his role, Tigran also works closely with law enforcement agencies and regulators to keep the ecosystem secure. Prior to this role, Tigran was the Global Head of Intelligence and Investigations at Binance. Before 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.