- 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
Merkle Meets 2025
Law Enforcement Crypto Workshop
Join fellow law enforcement professionals for an exclusive workshop focused on the latest developments in blockchain investigations and crypto crime.
Dates: Friday, October 10
Location: CMS Law Firm, London
View on Map
Participants will have the opportunity to earn a certification upon successful completion of an assessment at the end of the two-day program.
Secure your spot today and be part of the future of law enforcement in the digital world.
.png?width=1080&height=1350&name=London%20(1).png)
Join us for our law enforcement crypto workshop in London
Merkle Meets 2025 London chapter brings together leaders and experts from both the public and private sectors—including federal law enforcement, regulators, prosecutors, cryptocurrency exchanges, blockchain protocols, and stablecoin issuers. Through interactive sessions, in-depth panel discussions, and practical training, attendees will gain actionable insights and explore real-world case studies. The event will spotlight cutting-edge investigative tools and techniques used to combat illicit activity in the ever-evolving landscape of cryptocurrency.
For questions, contact marketing@merklescience.com
Why attend?
✅ Learn from top-tier blockchain analysts and cybercrime experts.
✅ Gain practical skills in digital asset tracing and evidence gathering.
✅ Collaborate with federal, state, and local law enforcement peers.
✅ Stay ahead of emerging threats in the crypto landscape.
Agenda (Subject to change)
Featured Speakers
More to be added soon

Ian Taylor
Chief Operating Officer & Partner
ht.digital

Aaron Debattista

Mustafa Kanchwala

Sean Kiernan

Valencia Harkless
Forensic Blockchain Consultant
Entellint Consulting

Iggy Azad

Chris Kiew-Smith

Charles Kerrigan
Partner
CMS UK

Frederic Buret
Grant Thornton UK LLP

Kris Doucette
.png?width=1080&height=1080&name=Aidan%20(1).png)
Aidan Larkin

Richard Bagworth
A/Ds Regional Crypto Asset Recovery Team
ERSOU (Eastern Region Special Operations Unit)

Adrian Morris
Grant Thornton UK

Martin Peter

Mriganka Pattnaik

Lynn McConnell
Regulatory Consultant
Independent Consultant

Sean Spaniol
Sui Foundation

Robin Guerchon
Ministry of the Interior Command in Cyberspace

Chrissy Hill
cyber•Fund

Laura Talvitie
Member
Association for Women in Cryptocurrency
Venue
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