Nevo is a crypto regulation expert. Advising traditional financial services, virtual assets service providers, and other crypto stakeholders on regulatory compliance. Witnessing as an expert witness in different court cases.
Nevo founded FRNZX (forensics), which builds crypto AML compliance products for financial services and provides due diligence reports for high-net-worth individuals on the source of funds of their crypto-originating money.
Nevo holds a master’s degree in law and is certified as a lawyer and an anti-money laundering specialist (CAMS).
