Hunting down crypto criminals is a dying art as law enforcement officers jump in-house.
of a decade as a special agent with the US Internal Revenue Service , Tigran Gambaryan has seen them all.
Gambaryan had to teach himself how to follow breadcrumbs on blockchains, the digital, obfuscated, but public networks where cryptocurrencies like bitcoin and ether are traded. In 2021, the tables turned: He joined Binance, the world’s largest cryptocurrency exchange, as its vice president of global intelligence and investigations. Gambaryan is now on the other side of the crypto fence, trying to spot bad behaviour on the exchange and fielding requests from law enforcement around the world.
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