Global Head of Intelligence and Investigations
In 2015, Special Agent Gambaryan became the IRS-CI representative at the National Cyber Investigative Joint Task Force (NCIJTF), investigating matters related to national security and terrorism financing. Special Agent Gambaryan was one of the founding members of the NCIJTF Digital Currency Group.
In 2016, Special Agent Gambaryan joined the IRS-CI Washington DC Cyber Crimes Group (CCU). At the CCU, Special Agent Gambaryan investigated identity theft, digital currency laundering, distribution of child pornography, tax evasion, terrorism financing, nation-state hacking, and bank secrecy act violations.
In 2019, Special Agent Gambaryan was assigned to Europol as a liaison officer to the European Cybercrime Centre (EC3).
On September 20, 2021, Tigran Gambaryan became the Global Head of Intelligence and Investigations at Binance.com, and in 2022 he was promoted to lead Financial Crime Compliance.