Bio

Amardeep Thandi brings over a decade of financial crime investigations experience, having supported some of the largest financial institutions review, design and execute optimised responses to fraud investigations, disputes, litigation, and regulatory enforcement action, leading on Digital Forensics, eDiscovery, Cyber, advanced analytics and machine learning technologies. Amardeep has extensive experience in the blockchain and digital asset ecosphere, having supported large global crypto organisations navigate through exceptionally complex and contentious regulatory matters involving investigations into compliance breaches, AML/CTF assurance, monitoring and back testing. He also regularly participates in panel discussions and training sessions as an SME in this space. Recent matters include supporting one of the largest global cryptocurrency exchanges through several regulatory investigations, including the review of unlicensed derivative products linked to digital assets, investigating allegations of insider trading prior to the listing of a new cryptocurrency on an exchange, supporting a large corporate investigate the loss of funds though the generation of a new cryptocurrency and investigating a multimillion dollar ponzi scheme, supporting the receivership with the recovery of millions of dollars’ worth of digital assets held by fraudsters across a number of wallet technologies.