A former American IRS investigator responsible for some of the earliest dark market takedowns has been in Nigerian custody since February. Neither Nigerian nor the US authorities seem to be distinguishing Tigran Gambaryan from Binance, the company where he works.

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Recorded Future News

124. The company man: US response to Nigeria’s detention of former IRS crypto investigator rankles federal agents

APR 23, 202433 MIN
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124. The company man: US response to Nigeria’s detention of former IRS crypto investigator rankles federal agents

APR 23, 202433 MIN

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A former American IRS investigator responsible for some of the earliest dark market takedowns has been in Nigerian custody since February. Neither Nigerian nor the US authorities seem to be distinguishing Tigran Gambaryan from Binance, the company where he works.