Lior Shpitz
Team Leader, head of Crypto field, Department of Investigations at Israel Securities Authority
📍 Center District, Israel
Lior Shpitz is the Team Leader and Head of the Crypto field within the Department of Investigations at the Israel Securities Authority. A Certified Public Accountant with a Masters degree in Law, he specializes in complex financial crime and blockchain investigations, holding certifications in Chainalysis Reactor and Cryptocurrency Fundamentals.
His background as a CPA, previously with PwC, and his current role in high-profile securities fraud cases highlight a unique blend of financial, legal, and technical expertise. He is deeply involved in shaping and enforcing regulations in the digital asset space.
Read the full overview →Experience
16 Years
Current Role
Team Leader, head of Crypto field, Department of Investigations
Job Level
Mid-senior
Location
Center District, Israel
Personality Overview
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Priorities
Topics Lior cares about
Crypto Regulation
Leads the crypto investigations team at the Israel Securities Authority, directly engaging with digital asset regulation and enforcement.
Financial Crime
His career is focused on investigating complex financial crimes, including securities fraud and illicit activities in the crypto space.
Career
Work history
5-2022
Team Leader, head of Crypto field, Department of Investigations
Israel Securities Authority
11-2014 - 5-2022
Senior Investigator, head of crypto and cyber fields, Department of Investigations
Israel Securities Authority
5-2012 - 10-2014
Assistant Controller
Leumit Health Services - לאומית שירותי בריאות
12-2009 - 5-2012
Certified Public Accountant
PwC Israel
In the press
Media appearances
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Education
2006 - 2010
Bachelor of Arts - BA
Tel Aviv University
2013 - 2014
Master's degree - Law
Bar-Ilan University
Social presence
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