Menu
Sign In Search Podcasts Charts People & Topics Add Podcast API Pricing

Dina Temple Raston

👤 Person
120 total appearances

Appearances Over Time

Podcast Appearances

Planet Money
The 'Crypto Wizard' vs. Nigeria

This completely revolutionized high-tech crime fighting. He was involved in just about every crypto-related bust or investigation in the 2010s. AlphaBay, Mt. Gox, those were him. Silk Road, yeah, him too. When I was reporting on this and calling around law enforcement circles, people kept telling me Tigran figured out how to track all this. They even called him the Bitcoin wizard.

Planet Money
The 'Crypto Wizard' vs. Nigeria

He was hired as the global head of intelligence and investigations, which meant working with law enforcement across the world, showing them the ways in which he tracked crypto transactions. So in many ways, his job at Binance wasn't that different than what he was doing at the IRS.

Planet Money
The 'Crypto Wizard' vs. Nigeria

He was hired as the global head of intelligence and investigations, which meant working with law enforcement across the world, showing them the ways in which he tracked crypto transactions. So in many ways, his job at Binance wasn't that different than what he was doing at the IRS.

Planet Money
The 'Crypto Wizard' vs. Nigeria

He was hired as the global head of intelligence and investigations, which meant working with law enforcement across the world, showing them the ways in which he tracked crypto transactions. So in many ways, his job at Binance wasn't that different than what he was doing at the IRS.

Planet Money
The 'Crypto Wizard' vs. Nigeria

Which is why in February of last year, he found himself in Nigeria. He was there to meet top government and law enforcement officials.

Planet Money
The 'Crypto Wizard' vs. Nigeria

Which is why in February of last year, he found himself in Nigeria. He was there to meet top government and law enforcement officials.

Planet Money
The 'Crypto Wizard' vs. Nigeria

Which is why in February of last year, he found himself in Nigeria. He was there to meet top government and law enforcement officials.

Planet Money
The 'Crypto Wizard' vs. Nigeria

For the Nigerian government, the rapid adoption of crypto meant less control. As more people started using Binance to trade Naira, the central bank's hold on the value of their currency felt like it was slipping away. And so they were starting to blame crypto for a lot of the country's economic problems.

Planet Money
The 'Crypto Wizard' vs. Nigeria

For the Nigerian government, the rapid adoption of crypto meant less control. As more people started using Binance to trade Naira, the central bank's hold on the value of their currency felt like it was slipping away. And so they were starting to blame crypto for a lot of the country's economic problems.

Planet Money
The 'Crypto Wizard' vs. Nigeria

For the Nigerian government, the rapid adoption of crypto meant less control. As more people started using Binance to trade Naira, the central bank's hold on the value of their currency felt like it was slipping away. And so they were starting to blame crypto for a lot of the country's economic problems.

Planet Money
The 'Crypto Wizard' vs. Nigeria

The most important meeting was at the big law enforcement intelligence agency in Nigeria, known as the National Security Agency, or NSA. Tigran was excited about the meeting.

Planet Money
The 'Crypto Wizard' vs. Nigeria

The most important meeting was at the big law enforcement intelligence agency in Nigeria, known as the National Security Agency, or NSA. Tigran was excited about the meeting.

Planet Money
The 'Crypto Wizard' vs. Nigeria

The most important meeting was at the big law enforcement intelligence agency in Nigeria, known as the National Security Agency, or NSA. Tigran was excited about the meeting.

Planet Money
The 'Crypto Wizard' vs. Nigeria

Were you worried that you were waiting that long?

Planet Money
The 'Crypto Wizard' vs. Nigeria

Were you worried that you were waiting that long?

Planet Money
The 'Crypto Wizard' vs. Nigeria

Were you worried that you were waiting that long?

Planet Money
The 'Crypto Wizard' vs. Nigeria

Teagan was there with a colleague named Nadeem Anjawala. Nadeem was younger. He wasn't a former cop. He was more like Binance's business guy for Africa.

Planet Money
The 'Crypto Wizard' vs. Nigeria

Teagan was there with a colleague named Nadeem Anjawala. Nadeem was younger. He wasn't a former cop. He was more like Binance's business guy for Africa.

Planet Money
The 'Crypto Wizard' vs. Nigeria

Teagan was there with a colleague named Nadeem Anjawala. Nadeem was younger. He wasn't a former cop. He was more like Binance's business guy for Africa.

Planet Money
The 'Crypto Wizard' vs. Nigeria

The Nigerian authorities told them that Binance had tanked their currency, that they'd laundered money, and that they'd evaded taxes.