Financial Crime Matters: Binance Detention, Blockchain Forensics & Digital Asset Challenges
Brief news summary
In this episode of "Financial Crime Matters," Kieran interviews Andy Greenberg, senior writer at WIRED and author of the blockchain forensic thriller "Tracers In The Dark." Midway through, they are joined by Tigran Gambaryan, head of financial crime compliance at Binance and former IRS-CI investigator. The conversation focuses on Tigran’s eight-month detention by Nigerian authorities amid government efforts to compel Binance to pay billions in penalties, a story covered extensively by Andy in WIRED. They also explore Tigran’s pioneering work in blockchain forensics, as featured in Andy’s book, and discuss the emerging opportunities and challenges presented by digital assets. The episode provides insightful perspectives on the intersection of financial crime, law enforcement, and the evolving cryptocurrency landscape.In this episode of “Financial Crime Matters, ” Kieran converses with Andy Greenberg, senior writer at WIRED and author of the blockchain forensic thriller “Tracers In The Dark. ” Midway through their discussion, they are joined by Tigran Gambaryan, head of financial crime compliance at Binance and former IRS-CI investigator. Together, Andy, Tigran, and Kieran explore Tigran’s eight-month detention by Nigerian authorities, which was part of the government’s effort to compel Binance to pay billions in penalties—a case detailed in an in-depth WIRED article by Andy.
They also delve into Tigran’s pioneering role in blockchain forensics, chronicled by Andy in “Tracers In The Dark, ” and share their perspectives on the opportunities and challenges presented by the growing digital asset landscape.
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Financial Crime Matters: Binance Detention, Blockchain Forensics & Digital Asset Challenges
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