Amit Sharma

Amit Sharma is founder and CEO of fintech company FinClusive, a start up that helps facilitate digital transactions. Sharma is a trusted expert in financial access and inclusion with deep experience in regulation and policymaking. Prior to founding FinClusive, Amit served as a senior advisor on Terrorism and Financial Intelligence at the Treasury Department. He has also testified before the House Financial Services Committee and has been quoted in major media outlets.

Sep 29, 2022

In Attacking Tornado Cash, Treasury Went After a Piece of Code

The U.S. Treasury Department is 233 years old, but this summer, it did something for the first time ever: attempted to sanction a piece of code. The U.S. Treasury Office of Foreign...

Amit Sharma

Author Archive