Merkle Meets 2025

Law Enforcement Crypto Workshop

Join fellow law enforcement professionals for an exclusive two-day workshop focused on the latest developments in blockchain investigations and crypto crime.

Dates: Thursday, May 29 – Friday, May 30
Location: Carahsoft Conference & Collaboration Center
11493 Sunset Hills Rd, Suite 100
Reston, VA 20190
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.

Join us for our law enforcement crypto workshop in Washington, D.C.

Merkle Meets 2025 is a two-day event that 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.

Day 1

May/29/2025

08:30 - Arrival & Welcome
09:00 - Opening Remarks
09:30 - Panel Discussion: Crypto Crime 2.0: Navigating the New Threat Frontier
10:15 - Networking Break
10:45 - IVAN and Public-Private Partnership
11:00 - Training Session: Unlocking Crypto Investigations with Precision and Speed
11:30 - Training Session: Advanced Analytics for the Crypto Frontier
12:30 - Lunch Break
13:30 - Training Session: Compliance Tools & Risk Detection for Sanctions
14:30 - Panel Discussion: Stablecoins Under Scrutiny: Strengthening Public-Private Collaboration for Integrity and Innovation
15:15 - Unpacking Pig Butchering Scams: Emerging Trends, Crypto Exploitation, and Regulatory Strategies for the SEC
15:30 - Networking Break
16:00 - Keynote Speaker: Setting up SECs crypto unit & Prosecutorial Perspectives
16:30 - FINRA’s Vision for the Future of Asset Regulation: Innovation, Integrity, and Investor Protection in 2025
17:15 - Networking Session

Day 2

May/30/2025

08:30 - Arrival Welcome
09:00 - Keynote Speaker
10:00 - Cryptocurrency Sanctions Evasion: Why Blockchain Forensics is Critical to National Security
10:30 - Networking Break
11:00 - Training Session: Building with the Data Platform
12:00 - Insights from the White House
12:30 - Lunch Break
13:30 - Panel Discussion: Risk Management for Crypto Protocols and Cross-Chain Tracing
14:15 - Panel Discussion: US Regulatory Outlook for 2025: How Can The Private Sector Prepare For Regulatory Changec and Public-Private Partnerships
15:00 - Partner Session: Discover how Verifi Wallet’s deconfliction tool enables secure, coordinated investigations and boosts collaboration across agencies in crypto crime cases.
15:30 - Networking Break
16:00 - Blockhain Security and Audits
16:15 - Asset Recovery in Action
16:35 - Bankruptcy Liquidation in the Digital Age: A Civilian-Centric Approach
16:55 - Closing Remarks
17:00 - Networking Session