Economic and Financial Crimes Commission (EFCC)
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Nigerian agency that initially charged Gambaryan with financial crimes before dropping the charges.
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Binance’s former crime compliance lead steps down after detention in Nigeria
Bendada.com - Jun 09, 2025
Tigran Gambaryan announced his resignation from Binance on June 6, 2024. He built and led Binance’s first global investigations function, expanding it to over 100 professionals.
US Securities and Exchange Commission (SEC)BinanceNadeem AnjarwallaEconomic and Financial Crimes Commission (EFCC)Tigran Gambaryan
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