About Amit
Amit is a lawyer and financial crime and blockchain intelligence expert with more than a decade of experience across the public and private sectors. His work focuses on anti-money laundering, counter-terrorism financing, sanctions compliance, and the investigation of illicit activity involving digital assets.
Prior to co-founding Xchainge, Amit served on Binance’s Sanctions and Counter-Terrorism Financing team, where he handled complex international investigations involving terrorist organizations, state-linked actors, sanctions exposure, and sophisticated money-laundering networks. His role involved extensive use of blockchain analytics and close engagement with regulators, intelligence bodies, and law enforcement agencies in multiple jurisdictions.
Previously, Amit headed the Economic Division of the Israeli State Attorney’s Cyber Department. In that capacity, he led financial investigations and enforcement efforts involving cryptocurrencies, cybercrime, asset tracing, and emerging digital threats.
Today, Amit brings together investigative experience, regulatory knowledge, and practical industry insight to help organizations, financial institutions, and public authorities navigate the evolving risks of the digital-asset ecosystem.
Areas of Expertise
- Compliance
- Regulation
- Digital Assets
- Security
- Blockchain
