Merkle Meets 2025 London

Exploring Crypto, Compliance, and Crime Prevention

Merkle Meets 2025 – London Chapter brings together leaders from law enforcement, regulators, financial institutions, prosecutors, exchanges, and blockchain innovators for an interactive workshop on the latest developments in cryptocurrency, compliance, and crime prevention. Through panels, case studies, and hands-on sessions, participants will gain practical skills in digital asset tracing, risk management, and evidence gathering while exploring emerging threats, policy trends, and industry best practices. This unique cross-sector event fosters collaboration between the public and private sectors to strengthen trust and resilience in the evolving crypto ecosystem.

Dates: Friday, October 10
Location: CMS Law Firm, London
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Secure your spot today and be part of the future of law enforcement in the digital world.

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.

Friday10/10/2025

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