幣安高層或回歸美國政府打擊加密犯罪




Binance的Tigran Gambaryan:再次為國服務將是我的榮幸

Gambaryan獲得了與比特幣2024年納什維爾活動相關的人士推薦,擔任幾個高級別的加密犯罪打擊職位,該活動曾吸引唐納德·特朗普參加。

Tigran Gambaryan,Binance的金融犯罪合規主管,曾在尼日利亞被綁架並非法監禁八個月,他表示,如果有機會再次為國服務,將會是他的榮幸,並希望能在新一屆特朗普政府下打擊加密犯罪。

在過去兩年中,Gambaryan一直擔任Binance的金融犯罪合規主管,他是一名前聯邦探員,也是美國聯邦政府早期加密追蹤專家的精英團隊成員,參與了特朗普任內的一些高調調查。

“雖然我並不是一個政治人物,但我在當選總統的前一任期內,參與了幾個重要的案件工作,”Gambaryan在電子郵件中告訴Coindesk。“如果有機會,再次為國服務並與那些不懈努力將我帶回家人的出色聯邦執法者們一起工作,將是我的榮幸。”

Gambaryan已獲得幾個高級職位的推薦,例如美國證券交易委員會(SEC)的加密資產主管或聯邦調查局(FBI)網絡部門的領導職位。這些推薦來自與特朗普參加的比特幣2024納什維爾會議相關的人士,如活動組織者David Bailey和Kraken的戰略計劃負責人Tracy Hoyos-López。

Bailey和Hoyos-López拒絕評論。特朗普過渡團隊未對評論請求作出回應。

在被問及Gambaryan的潛在職位變動時,Binance首席執行官Richard Teng在一次訪談中表示:“目前,Tigran仍然是我們的員工,所以讓我們看看他的意圖。我不清楚他的想法。我也不清楚美國政府的運作。”

在他十年的國稅局(IRS)調查員生涯中,Gambaryan在打擊兒童性虐待視頻網絡“Welcome to Video”和黑暗網市場“Alpha Bay”的行動中發揮了核心作用,還參與了對從Silk Road盜竊的近70,000比特幣的扣押,以及對從Mt Gox盜竊的650,000比特幣的追回。

Gambaryan在尼日利亞的拘留引發了加密行業及其他領域的公憤,包括幾位國會議員。

評論

Gambaryan的情況不僅僅是一個個人故事,它反映了加密貨幣行業在法律和合規方面的複雜性。隨著加密貨幣的普及,這個行業面臨著越來越多的監管挑戰和犯罪活動的威脅。Gambaryan的專業背景和經歷使他成為打擊這些問題的理想人選,但他的回歸是否能夠真正改變現狀,仍然值得觀察。

此外,Gambaryan的潛在任職也引發了對特朗普政府未來政策的討論,特別是在加密貨幣監管方面。這可能會影響行業的發展方向,尤其是在美國這個市場上。這樣的變化不僅會影響加密貨幣的投資者,還會影響整個金融生態系統。因此,持續關注Gambaryan的動向及其對加密行業的影響,將是未來一段時間內的重要課題。

以上文章由特價GPT API KEY所翻譯及撰寫。而圖片則由FLUX根據內容自動生成。

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