Merkle Meets 2025 Singapore

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
View on Map

Secure your spot today and be part of the future of law enforcement in the digital world.

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.

Day 1

Thursday13/11/2025

Arrival & Welcome
Opening Remarks
Panel Discussion: Building the APAC Fincrime Playbook: Lessons from Scam Farming, Trafficked Fraud Centers & Cross-Border Investigations
State Sanctioned Cyber Heists: What This Year’s Most Sophisticated Crypto Crimes Reveal About Emerging Risks
Securing the Stack – How Protocols Are Hardening Infrastructure in a Multichain World
Workshop: Securing Protocols with Merkle Science
Panel Discussion: Scam Farming & Trafficked Fraud Centers: How APAC Became a Global Crypto Scam Hub
Workshop: Investigating the Singapore “Scamdemic”: On-Chain Scams, Spoofed Tokens & Laundering Tactics with Merkle Science Tracker

Day 2

Friday14/11/2025

Arrival & Welcome
Opening Remarks
Licensing 2.0: APAC’s Race to Regulate Exchanges & Stablecoins
Stablecoins at the Edge – Regional Policy Shifts in Singapore, Hong Kong, and Japan
Workshop: Stablecoin Signals – Mapping Protocol Exposure, Token Provenance, and Ecosystem Risk with Merkle Science
Tokenizing the Real World: GIFT City & Beyond Pave the Way for Asset Digitization
Cross-Border Compliance Playbook – Lessons from Scaling Crypto Risk Programs in andBeyond APAC
Institutions Step In: Banks & Funds Enter the Regulated Crypto Arena
Workshop:How Crypto Businesses Can Build Jurisdiction-Agnostic Compliance Systems with Merkle Science
Panel: Crypto Regulatory Outlook 2026

Merkle Meets 2025

Advancing Crypto Innovation, Compliance, and Cross-Border Collaboration

Join us in Singapore

Why attend?

Agenda (Subject to change)

Day 1

Day 2

Featured Speakers

Venue

Watch for a sneak peek of the Washington DC event

Merkle Science Americas Inc.