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Merkle Meets 2025

Advancing Crypto Innovation, Compliance, and Cross-Border Collaboration

Merkle Meets 2025 – Singapore Chapter unites leaders from law enforcement, regulators, financial institutions, prosecutors, exchanges, and blockchain innovators across Asia and beyond for a dynamic workshop on cryptocurrency, compliance, and crime prevention. Through interactive panels, real-world case studies, and practical training, attendees will gain actionable skills in digital asset tracing, risk management, and evidence gathering, while exploring the challenges and opportunities of the rapidly evolving crypto landscape. This cross-sector gathering fosters collaboration between public and private stakeholders to strengthen trust, innovation, and resilience in the digital asset ecosystem across the region.

Dates: November 13-14
Location: Drew and Napier LLC., Singapore
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Secure your spot today and be part of the future of law enforcement in the digital world.

Singapore (4)
10+
Interactive training sessions & workshops
35+
Speakers from industry and law enforcement
10+
Panel discussions with thought leaders

Join us in Singapore

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

Why attend?

✅ 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.

 

Agenda (Subject to change)

Day 1

Thursday13/11/2025
  • Arrival & Welcome
  • Opening Remarks
  • Preparing for What’s Next: Institutionalizing Digital Assets
  • Partner Session
  • Public–Private Collaboration in Crypto: Lessons from the Frontlines
  • Product Workshop
  • Lunch Break
  • From Rules to Readiness: The 2025 Stablecoin Compliance Readiness
  • Product Worshop - Stablecoin Compliance and Risk Management with Merkle Science
  • Securing the Stack: Protocol Risk and Resilience in 2025
  • Networking Break
  • Cross-Border Compliance Playbook: Lessons from Scaling Exchange Risk Programs
  • Panel Asset Recovery in Action: Investigations to Outcomes
  • Workshop: How Crypto Businesses Can Build Jurisdiction-Agnostic Compliance Systems with Merkle Science
  • Partner Session
  • Drinks & Networking

Featured Speakers

More to be added soon

Anu Phanse

Anu Phanse

Singapore Chief Compliance Officer and MLRO 
Coinbase
Joseph Hoo

Joseph Hoo

Head of Compliance, Singapore and Group Institutional Business
Blockchain.com 
John Ho

John Ho

Member of the Corporate & Investment Banking (CIB) Responsible AI Forum
Standard Chartered
Choy Kwok

Choy Kwok

Chief Executive Officer
CoinDepo
Stephan Lutz

Stephan Lutz

Chief Execitive Officer

BitMEX

Glen Chee

Glen Chee

Head of Compliance & MLRO
Coinhako 
Sughandi Govil

Sughandi Govil

Director Compliance
Circle
Ian Lee (1)

Ian Lee

Founding Team and Head of Product
Merkle Science

Venue

Drew and Napier LLC Singapore
10 Collyer Quay, #10th Floor Ocean Financial Centre, Singapore 049315

Watch for a sneak peek of the Washington DC event

Watch our teaser video for a glimpse into the inspiring keynotes, interactive workshops, and networking opportunities that happened