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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
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)

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

Cayden Chang

Cayden Chang

Digital Asset Lead, Financial Crime Surveillance
Standard Chartered Bank
Kanny L.

Kanny L.

Chief Executive Officer
SecondSwap
Andrew Grotowski

Andrew Bogusz Grotowski

Chief Legal and Compliance Officer
Libeara
Grace Chong

Grace Chong

Glen

Glen Chee

Head of Compliance & MLRO
Coinhako 
Adeline Wong-2

Adeline Wong

Associate Director - APAC

Merkle Science

Ezra Tay

Ezra Tay

Sughandi Govil

Sugandhi Govil

Director Compliance APAC

Circle

Xiang (Siang) Chen

Xiang (Siang) Chen

VP

TOPOS

Arnaud Wenger

Arnaud Wenger

Isadora Arredondo

Isadora Arredondo

Global Policy Director
Hedera
Antonio Alvarez Lorenzo

Antonio Alvarez Lorenzo

Chief Compliance Officer
Crypto.com 
Summer Yu

Summer Yu

Group Chief Compliance Officer
Alpha Ladder Group 

Annette Lu

Annette Lu

Joseph Hoo

Joseph Hoo

Ekta Singh

Ekta Singh

Head of Financial Crime Compliance, Singapore APAC & MLRO
Rapyd
Zachary Dilhan Rudhran

Zachary Dilhan Rudhran

Mike Meadon

Mike Meadon

Director, Asia Pacific - LSEG Risk Intelligence 

LSEG (London Stock Exchange Group)

Michi Chan

Michi Chan

Regulatory Compliance APAC
Crypto.com
Harminder Gill

Harminder Gill

Chris Ngoi

Chris Ngoi

Desmond

Desmond Chia

OC, Crypto-Tracing Team
Anti-Scam Command, Commercial Affairs Department

Singapore Police

Ian Lee (1)

Ian Lee

Founding Team and Head of Product
Merkle Science
Olivia Yuen

Olivia Yuen

Head of Compliance Product Advisory
Crypto.com

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 the key highlights for a glimpse into the inspiring keynotes, interactive workshops, and networking opportunities that happened

  • London_Luma (1)
  • Washington_Luma