15 Mar 2025

light mode

Binance’s Tigran Gambaryan Mulls a Government Comeback

Binance’s Tigran Gambaryan Mulls a Government Comeback

Tigran Gambaryan, Binance’s compliance chief and ex-federal agent, has hinted at a potential return to public service with the new Trump administration.

On this page

Following his unjust eight-month imprisonment in Nigeria, Gambaryan affirmed his readiness to continue his mission against cryptocurrency-related crimes. “It would be an honor to once again serve my country,” he told reporters, pledging to partner with federal authorities in combating illicit activity in the crypto sector.

Forging a Legacy in Crypto Law Enforcement

Gambaryan has built a stellar reputation in the field of crypto compliance and federal investigations. His career highlights include dismantling AlphaBay, recovering stolen Bitcoin linked to Mt. Gox and Silk Road, and taking down the “Welcome to Video” child exploitation network.

These accomplishments underscore his standing as one of the most effective crypto crime investigators in federal service.
Looking back on his time in service, Gambaryan remarked:

Some of my most consequential casework occurred during the President-Elect’s previous term.

This legacy of success has led prominent voices in the crypto industry to suggest him for roles like chief of crypto assets at the SEC or head of the FBI’s cybercrime division. Reportedly, endorsements have come from Bitcoin 2024 organizer David Bailey and Kraken executive Tracy Hoyos-López.

Tigran Gambaryan: A Compliance Veteran with a Resilient Spirit.
Source: decrypt.co
- The Coinomist
Tigran Gambaryan: A Compliance Veteran with a Resilient Spirit.
Source: decrypt.co

The Nigerian Ordeal

In a harrowing episode, Gambaryan was detained in Nigeria on charges of money laundering and tax evasion. He spent months in prison battling life-threatening conditions, including malaria, pneumonia, and spinal injuries. By October, authorities cleared him of all charges and released him on humanitarian grounds.

Related: Biden Applauds Nigeria for Releasing Binance’s Gambaryan

Observers speculate that Nigeria’s accusations against Gambaryan may have been a strategic move aimed at Binance. Authorities claim the platform enabled the movement of $23 billion in untraceable assets, destabilizing the naira in the process. Though Gambaryan has been cleared, Binance still faces ongoing scrutiny over money laundering and tax evasion allegations, with Nigerian officials seeking a $10 billion fine.

Crypto Backlash and Future Uncertainty

Gambaryan’s arrest fueled widespread condemnation across the crypto industry, drawing even Washington’s attention. Although his release marked a significant victory, the potential repercussions for Binance and the wider market remain a topic of concern.

Binance CEO Richard Teng reaffirmed Gambaryan’s importance to the company, stating: 

As of now, Tigran is still a member of our staff, so let’s see what his intentions are.

Gambaryan in Court.
Source: thearmenianreport.com - The Coinomist
Gambaryan in Court.
Source: thearmenianreport.com

Gambaryan’s Future in Focus — The Coinomist Insights

As the Trump administration finalizes its appointments, Gambaryan’s next role remains a key question.

If he steps into public service, his history of achievements and dedication to integrity could inspire regulations that balance security with crypto industry growth.

Under Gambaryan’s guidance, collaboration between law enforcement and crypto could evolve, building a transparent and robust digital asset landscape.

By merging crime prevention efforts with support for crypto innovations, Gambaryan could help establish digital assets as a legitimate and trusted financial tool.

The content on The Coinomist is for informational purposes only and should not be interpreted as financial advice. While we strive to provide accurate and up-to-date information, we do not guarantee the accuracy, completeness, or reliability of any content. Neither we accept liability for any errors or omissions in the information provided or for any financial losses incurred as a result of relying on this information. Actions based on this content are at your own risk. Always do your own research and consult a professional. See our Terms, Privacy Policy, and Disclaimers for more details.

Articles by this author
Pump․fun Meme Coin Launches Collapsed To 0.82%

Pump․fun Meme Coin Launches Collapsed To 0.82%

The Pump․fun platform has recorded an unprecedented drop in the weekly graduation rate of meme coins – for the first time, it fell below 1%, reaching 0.82%.

Anton Kryshtal
Senate Banking Committee Passes Stablecoin Bill: What the Genius Act Means 

Senate Banking Committee Passes Stablecoin Bill: What the Genius Act Means 

The Senate Banking Committee has endorsed the Senate Stablecoin Bill GENIUS (Guiding and Establishing National Innovation for U.S. Stablecoins), which seeks to set up a clear regulatory framework for payment of stablecoins.

Anahit Avetisyan
$100 Billion Gone! Bitcoin Speculators Trapped by the Market

$100 Billion Gone! Bitcoin Speculators Trapped by the Market

CryptoQuant reports that short-term Bitcoin investors lost over $100 billion while trying to cash in on BTC’s extreme volatility.

Anton Kryshtal
Crypto Scam Exposed: AML Bitcoin CEO Faces Conviction

Crypto Scam Exposed: AML Bitcoin CEO Faces Conviction

AML Bitcoin CEO Rowland Marcus Andrade was found guilty of wire fraud and money laundering by a federal jury in California after a five-week trial for misleading investors.

Anahit Avetisyan
How the Ethereum Foundation Is Shaping the Future of Crypto

How the Ethereum Foundation Is Shaping the Future of Crypto

For over a decade, the Ethereum Foundation has been the driving force behind Ethereum’s growth—from Vitalik Buterin’s white paper to a global financial and technological revolution.

Ivan Dikalenko
The Biggest Tweets in Crypto This Week: SEC vs Ripple Updates & More

The Biggest Tweets in Crypto This Week: SEC vs Ripple Updates & More

Summing up this week in Crypto Twitter/X: major announcements, updates, rumors, and interesting takes on the SEC vs Ripple case, Ethereum’s updates, the Trump family deal with Binance, and more.

Anahit Avetisyan
The Stablecoin Showdown: How USDC and Tether Compete for Dominance

The Stablecoin Showdown: How USDC and Tether Compete for Dominance

Two giants lead the stablecoin market—Tether (USDT) and USD Coin (USDC). But beneath their promise of stability lies a fierce competition.

Ivan Dikalenko
What Is Fiat Currency and Its Role in the Crypto World?

What Is Fiat Currency and Its Role in the Crypto World?

Discover fiat currency—a government-issued money without intrinsic value—and learn how it interacts with cryptocurrencies and influences digital financial systems worldwide.

The Coinomist
How to Short Crypto Safely and Effectively: Tips and Strategies

How to Short Crypto Safely and Effectively: Tips and Strategies

Learn advanced strategies for shorting crypto safely. This guide covers key tips, risk management techniques, and various methods like direct shorting, futures, margin trading, and options.

The Coinomist
Risk Reversal: A Deep Dive into Best Practices

Risk Reversal: A Deep Dive into Best Practices

Explore risk reversal strategies and learn best practices for managing risks in trading and business. Understand how to balance risk and reward to optimize outcomes.

The Coinomist
World Bridge Currency: Is XRP the Future of World Bridge Currencies?

World Bridge Currency: Is XRP the Future of World Bridge Currencies?

Explore XRP as a potential world bridge currency. Learn how its speed, low fees, and scalability could transform global cross-border transactions and reshape financial systems.

The Coinomist
What Is TRC20? Exploring the Tron Network Standard

What Is TRC20? Exploring the Tron Network Standard

Discover TRC20, the token standard on the TRON blockchain. Learn how TRC20 tokens work, their advantages like low fees and speed, and their use cases in DeFi, gaming, and more.

The Coinomist
What Is a Bullish Market? How to Spot One Before It Happens

What Is a Bullish Market? How to Spot One Before It Happens

Learn what a bullish market is, its key characteristics, and how to identify early signs before a full bull market develops. Gain insights into market trends and strategies.

The Coinomist
Trump’s “US Crypto Reserve” Plan: A Game Changer or Just Talk?

Trump’s “US Crypto Reserve” Plan: A Game Changer or Just Talk?

It takes just one post from Trump to stir the crypto market. Recently, he announced on Truth Social that the evaluation of a strategic crypto reserve is in progress as part of his broader Trump crypto policy.

Anahit Avetisyan
Trump’s Crypto Tax Plan: Smart Policy or Risky Gamble?

Trump’s Crypto Tax Plan: Smart Policy or Risky Gamble?

There’s been a lot of talk about possible changes to crypto tax policies in the U.S. One of the more controversial ideas floating around is “Trump no tax on crypto.” As Trump adopts a more crypto-friendly stance, major rumors have surfaced that he’s considering a 0% tax on crypto gains.

Anahit Avetisyan
MORE
Wealth, Influence, and Bitcoin: The Market Moves of the Ultra-Rich

Wealth, Influence, and Bitcoin: The Market Moves of the Ultra-Rich

Billionaires have a significant impact on digital asset prices, often driving instability and engaging in crypto market manipulation. This view is echoed by American entrepreneur David Wolfe.

The Coinomist
The New Crypto Sports Economy: Sponsorships, Fan Tokens, and NFTs 

The New Crypto Sports Economy: Sponsorships, Fan Tokens, and NFTs 

Crypto companies are shaking up crypto sport, partnering with clubs and stadiums for high-profile sponsorships. This means big bucks for athletes, thanks to advertising and fan tokens.

The Coinomist
MORE