Binance Hires IRS Agent Who Helped Crack Silk Road Case

Binance hired two former IRS special agents, including one helped crack the Silk Road case, as part of a push to improve its reputation with regulators. Read the full article by: Jeff John Roberts:

Key Points:

  • Finance has been through a lot this year facing shut downs and regulatory issues in many different countries. CZ has even said they will be opening up a centralized location to meet regulatory standards

  • Now they have hired former IRS special agent Tigran Gambaryan as VP of global intelligence and investigations. He is an expert in blockchain as well as uncovered the identity of the silk road founder Ross Ulbricht.

  • Hiring Gambaryan and Matthew Price as senior director of investigations Binance hopes they will now be better at tracking illegal activity on their networks.

  • This is with the hopes that they can show that Finance as a company will continue to do what they can to keep operations open where they are and comply with the local guidelines.

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