On September 30, 2021, Binance, a fairly popular blockchain ecosystem and cryptocurrency infrastructure provider, announced the appointment of Tigran Gambaryan and Matthew Price to be their part. Both are former Special Agents of the Internal Revenue Service—the Criminal Investigation Cybercrime Unit (IRS-CI) in Washington, DC. That way Binance security will be more perfect every day.
Unmitigated, Tigran occupies the position of Vice President of Global Intelligence and Investigation at Binance. Previously, he spent a decade-long career at IRS-CI. Matthew is currently Binance’s Senior Director of Investigations after a 15-year career in law enforcement and IRS-CI intelligence.
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Then, what changes will occur with the entry of these two experts?
1. Who Was The Tigran To Be Recruited By Binance?
Throughout his career as a special agent, Tigran investigated cases involving national security, terrorism financing, identity theft, distribution of child pornography, tax evasion, and breaches of bank secrecy.
Tigran led several multi-million dollar cyber investigations, including the Silk Road corruption investigation, the BTC-e bitcoin exchange, and the Mt. Gox. So it is not surprising that he was rewarded with various awards during his career.
2. Matthew’s Name Is Familiar In The Crypto World
Meanwhile, Matthew has led investigations into cybercrime, money laundering, and financial crimes, as well as efforts to reduce counterterrorism and counterintelligence threats.
His name is already familiar to crypto players. Before serving as a special agent at IRS-CI, Matthew led international cyber investigations targeting bad actors seeking to exploit cryptocurrencies for illicit purposes.
Matthew is Helix’s principal investigator—the first successful investigation and prosecution of an illegal bitcoin service operating on the darknet.
3. Binance Investigation Team Claims To Be Full Of Top Investigators
The official announcement of the status of the two special agents came shortly after the appointment of a former Europol specialist who had handled Dark Web investigations, Nils Andersen-Roed. Not only Nils but there is also a former Mariposa County crime detective in California, Aron Akbiyikian, who also led investigations at Chainalysis and TRM Labs before joining Binance.
Binance’s present investigative group is produced up of a mix of the world’s best investigators who have been involved in many of the most considerable cyber investigations in history. Their track record is unmatched. This level of experience will establish Binance as a leader in legal compliance and increase trust in Binance and the cryptocurrency ecosystem as a whole.”
4. Binance Audit And Investigation Team Will Prevent Financial Threats And Losses
While leading, Binance Chief Security Officer Jimmy Su and Tigran, the investigation team together with the audit team will focus on conducting internal and external investigations to stop threats and even monetary losses while working closely with legal institutions and world regulators.
For Tigran himself, obedience to the law was the first line of defense. They will work closely with our partners in compliance to identify criminals and prosecute them.
The crypto industry that continues to grow requires strong collaboration between industry, law enforcement, and regulators. The goal is to increase trust in cryptocurrencies by making Binance a major contributor in the fight against human trafficking, ransomware, and the financing of terrorism.