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124. The company man: US response to Nigeria’s detention of former IRS crypto investigator rankles federal agents
Apr 23, 2024
Former IRS investigator Tigran Gambaryan is detained in Nigeria, causing confusion with his employer Binance. The podcast discusses cryptocurrency influencer plea deals, regulatory battles, and US response to Gambaryan's detention. It explores misunderstandings in crypto enforcement, lack of assistance from US officials, and challenges faced by individuals abroad. Also touches on tech giants complying with country laws and a retired robot Atlas.
30:02
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Quick takeaways
- Tigran's detention in Nigeria blurs personal and corporate accountability in cryptocurrency regulation.
- Nigeria's regulatory scrutiny of Binance reflects global complexities in overseeing cryptocurrency transactions.
Deep dives
Tigran's Involvement with Binance and the Nigerian Crisis
Tigran Emberry, head of financial crime compliance for Binance, found himself detained in Nigeria due to his association with the company. His past as an IRS cryptocurrency investigator contrasted with his current predicament facing tax fraud accusations. His involvement with Binance led to legal troubles, reflecting the complex dynamics between cryptocurrency entities and government regulations.
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