Tags : Agent


Crypto Change Binance Hires Former IRS Particular Agent to Lead

Crypto change Binance has announced the hiring of Amjad Qaqish, a former member of the U.S. Inside Income Service’s (IRS) Felony Investigation unit, because the Director of World Suspicious Exercise Report (SAR) Reporting.  “Mr. Qaqish has over 30 years of service with the IRS, of which over 23 had been spent as a Particular Agent […]Read More


Binance Hires IRS Agent Who Helped Crack Silk Highway Case

Briefly Former particular agent Tigran Gambaryan turns into Binance’s VP of World Intelligence and Investigations. Binance employed one other IRS investigator aware of crypto. The strikes are a part of Binance’s try to wash up its fame. Binance, the world’s largest cryptocurrency alternate, introduced on Wednesday that it has employed a pair of IRS sleuths […]Read More