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.
Lior Shpitz
Team Leader, head of Crypto field, Department of Investigations at Israel Securities Authority
Center District, Israel
Overview
Topics They Care 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.
Blockchain Forensics
Holds multiple Chainalysis certifications, indicating specialized skills in analyzing blockchain data to trace illicit transactions.
Media Appearances
Lior has no verified media appearances
Work History
5-2022
Team Leader, head of Crypto field, Department of Investigations at Israel Securities Authority
11-2014 - 5-2022
Senior Investigator, head of crypto and cyber fields, Department of Investigations at Israel Securities Authority
5-2012 - 10-2014
Assistant Controller at Leumit Health Services - לאומית שירותי בריאות
12-2009 - 5-2012
Certified Public Accountant at PwC Israel
Education
2006 - 2010
Bachelor of Arts - BA from Tel Aviv University
2013 - 2014
Master's degree - Law from Bar-Ilan University
More Information
Social Presence :
Prographics :
Exp : 16
Location : Center District, Israel
Job Level : Mid-senior
Designation : Team Leader, head of Crypto field, Department of Investigations at Israel Securities Authority
