Join global and regional 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 in Singapore dedicated to the future of cryptocurrency and financial integrity.
Through dynamic panel discussions, hands-on training, and real-world case studies, attendees will gain practical skills in digital asset tracing, risk management, cross-border enforcement strategies, and compliance innovation. The event will spotlight the latest investigative tools and industry practices helping to detect illicit activity, while also highlighting opportunities for collaboration in the thriving Asia-Pacific crypto and fintech hub.
For questions, contact marketing@merklescience.com
✅ Learn from top blockchain analysts, compliance leaders, and cybercrime experts across the region.
✅ Gain practical skills in digital asset investigations, transaction tracing, and evidence gathering.
✅ Explore Asia-Pacific trends in regulation, enforcement, and fintech innovation.
✅ Build connections with peers from law enforcement, regulatory agencies, and the digital asset industry.
Join global and regional 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 in Singapore dedicated to the future of cryptocurrency and financial integrity.
Through dynamic panel discussions, hands-on training, and real-world case studies, attendees will gain practical skills in digital asset tracing, risk management, cross-border enforcement strategies, and compliance innovation. The event will spotlight the latest investigative tools and industry practices helping to detect illicit activity, while also highlighting opportunities for collaboration in the thriving Asia-Pacific crypto and fintech hub.
For questions, contact marketing@merklescience.com
✅ Learn from top blockchain analysts, compliance leaders, and cybercrime experts across the region.
✅ Gain practical skills in digital asset investigations, transaction tracing, and evidence gathering.
✅ Explore Asia-Pacific trends in regulation, enforcement, and fintech innovation.
✅ Build connections with peers from law enforcement, regulatory agencies, and the digital asset industry.
Digital Asset Lead, Financial Crime Surveillance at Standard Chartered Bank
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Chief Legal & Compliance Officer at Travala.com
Director Compliance APAC at Circle
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VP at TOPOS
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General Counsel and Chief Compliance Officer / DPO at Tazapay
Global Policy Director at Hedera
Chief Compliance Officer at Crypto.com
Group Chief Compliance Office at Alpha Ladder Group
VP, Head of Compliance APAC at Hex Trust
Head of Compliance, Singapore and Group Institutional Business at Blockchain.com
Head of Financial Crime Compliance, Singapore APAC & MLRO at Rapyd
Compliance Lead at StraitsX
Director, Asia Pacific - LSEG Risk Intelligence at LSEG (London Stock Exchange Group)
Regulatory Compliance APAC at Crypto.com
General Counsel, Legal & Compliance at BSQRD
Chief Strategy and Business Officer at Libeara
OC, Crypto-Tracing Team
Anti-Scam Command, Commercial Affairs Department at Singapore Police
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Founding Team and Head of Product at Merkle Science
Head of Compliance Product Advisory at Crypto.com
