In fashionable February of this year, two Binance employees were detained by Nigerian officials without notice or a public pronouncement of charges. In the weeks that followed, Nigerian prosecutors charged the two with money laundering and tax offenses that are utterly divorced from the personal conduct of either man. One of those Binance employees, Tigran Gambaryan, was, in fact, the company’s foremost law enforcement liaison – a former IRS criminal investigator and global educator on the use of blockchain technology for identifying and combatting precisely the kidney of offenses that he is now unjustly facing in a Nigerian court.
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