Tigran Gambaryan

Tigran Gambaryan

executive United States

Tigran Gambaryan is the Head of Financial Crime Compliance at Binance, a prominent cryptocurrency exchange. He recently gained attention after accusing three Nigerian lawmakers of demanding a $150 million bribe from him while he was detained in Nigeria over allegations of money laundering.

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Recent Mentions

Nigeria Nigeria: Tigran Gambaryan was detained in Nigeria in connection with a money laundering investigation. 5

The Punch: Nigeria open to cryptocurrency despite $80bn lawsuit against Binance

Nigeria Nigeria: Gambaryan, Binance’s Head of Financial Crime Compliance, had criticised the claims regarding the $26bn figure. 7

The Punch: Binance acknowledges $81.5bn Nigerian lawsuit, promises updates

Nigeria Nigeria: After his release from detention, Binance’s top official, Tigran Gambaryan, insists that the $150 million bribery allegation he made against three Nigerian lawmakers is true. 5

The Punch: Corruption still endemic – Punch Newspapers

Nigeria Nigeria: Tigran Gambaryan is the head of financial compliance at Binance who named the Nigerian officials involved in the bribery allegations. 5

The Punch: Don't be misled by Binance $150m bribery claims, Reps tell Nigerians

Nigeria Nigeria: Tigran Gambaryan is a top official at Binance who made a $150m bribery allegation against three Nigerian lawmakers. 3

The Punch: Binance’s Gambaryan insists $150m bribery allegation against Reps true

Nigeria Nigeria: Tigran Gambaryan is a U.S. citizen and Binance executive who was recently tried in Nigeria for financial crimes. 2

The Punch: FG dismisses Binance executive Gambaryan’s allegations as ‘false and defamatory’ – Punch Newspapers

Nigeria Nigeria: Tigran Gambaryan is the Head of Financial Crime Compliance at Binance and has accused Nigerian lawmakers of demanding a $150m bribe from him. 3

The Punch: Binance executive Gambaryan accuses lawmakers of demanding $150m bribe, Reps deny claims – Punch Newspapers