Exploring Crypto, Compliance, and Crime Prevention

Join global leaders from across the crypto ecosystem—law enforcement professionals, regulators, financial institutions, prosecutors, exchanges, blockchain protocols, stablecoin issuers, and industry innovators—for an exclusive workshop dedicated to the evolving landscape of cryptocurrency.

Through interactive sessions, hands-on training, and deep-dive panel discussions, attendees will gain actionable insights into the opportunities and challenges shaping the crypto industry today. We’ll explore real-world case studies, emerging risks, and strategies for collaboration between the public and private sectors.

This one-of-a-kind gathering spotlights not only the tools and investigative techniques used to combat financial crime but also the compliance innovations and industry practices that help build trust and resilience in the digital asset economy.

For questions, contact marketing@merklescience.com

Why attend?

✅ Learn from top-tier blockchain analysts, compliance leaders, and cybercrime experts.

✅ Gain practical skills in digital asset tracing, risk management, and evidence gathering.

✅ Connect with peers across law enforcement, regulatory bodies, and the crypto industry.

✅ Stay ahead of emerging technologies, threats, and policy trends shaping the sector.

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Agenda (Subject to change)

Friday

• 08:30 - Arrival & Welcome
• 09:00 - Opening Remarks
• 09:15 - Panel Discussion: Countdown to MiCA – Lessons from Early Licensees & Surviving 2025–26 Deadlines
• 10:00 - Product Workshop: Building Real-Time Risk Intelligence with COMPASS for MiCA and UK Compliance
• 10:45 - Networking Break
• 11:00 - Panel Discussion: Crypto Crime Hits Record Highs – Inside the 2025 Response Playbook
• 11:45 - Product Workshop: Law Enforcement Investigations with Tracker by Merkle Science- Tracing Crypto Crime, Scam Networks, and Laundering Operations
• 12:30 - Lunch Break
• 13:30 - Panel Discussion: Stablecoin Compliance in 2025 – Licensing, AML Readiness, and Operational Playbooks
• 14:15 - Panel Discussion: Designing Compliant Protocols – Managing Illicit Exposure, On-Chain Monitoring, and Ecosystem Integrity
• 15:00 - Networking Break
• 15:15 - Product Workshop (Compass and KYBB) - Monitoring Stablecoins and Protocol Risk Using Merkle Science
• 15:45 - Inside a UK Scam and Laundering Network – From Fake Investments, Fraud Funnels to Stablecoin Laundering
• 16:30 - 2026 Regulatory Outlook – What UK and EU Rulebooks Mean for the Year Ahead
• 17:30 - Networking Session