Nevo Lapidot - fighting financial crime in crypto

The Laundromat by Dotfile

12-06-2023 • 37 minutes

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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