Nevo Lapidot - fighting financial crime in crypto The Laundromat by Dotfile

Nevo Lapidot is a Tel Aviv-based startup founder with an eclectic background as a lawyer, AML specialist & crypto regulation expert.



In early 2022, he created FRNZX (forensics), a regtech startup that helps financial institutions maintain AML regulatory compliance in the crypto minefield.





⚡️ Just to give you a quick teaser, we talk about:

 

📌 The beginning of his career as a regulation consultant in the crypto industry



📌 His thoughts on the bear market 🐻

 

📌 How he helps investors justify the origin of their crypto related funds with banks



📌 Dishonest ICO organizers who made millions 



📌 His vision for the future of crypto 🚀




📖 If you are interested, you can check his company website here ! 


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