Friday, 30 September 2022

The Westin Singapore

11:30am - 1:30pm

*Lunch & Refreshments provided*


As cryptocurrency adoption continues to accelerate worldwide, the rate and magnitude of crypto-related crime has also increased. From frauds and nation state hacks to ransomware attacks and tax evasion, we continue to see bad actors using new techniques to commit illicit activity and evade detection.

Yet, global collaboration between regulators, law enforcement agencies, and industry participants has shown that tracing, prosecutions and recovery of criminal proceeds are not only possible, but have a high chance of success with the right frameworks, expertise, infrastructure and tools in place.

At this in-person luncheon seminar, we discuss the latest trends and typologies in crypto crime, and how the industry is working to combat illegal activity threatening crypto markets.

Topics in focus

  • Chain hopping, as crypto crime moves from the Bitcoin era to a multi-chain world
  • VASP due diligence and monitoring best practices
  • Nested "parasite" entities and unregistered exchanges
  • Crypto mixers, new sanctions precedents and industry implications
  • Opportunities and risks when engaging with DeFi

Opening Fireside Chat

MAS Executive Director Ken Nagatsuka discusses Singapore’s approach to regulating digital assets and protecting investors from crypto-related risks while still securing the city’s role as a leading fintech hub.

Ken Nagatsuka
Executive Director, Head of Payments Department
Monetary Authority of Singapore
See Bio

Ari Redbord
Head of Legal and Government Affairs
TRM Labs
See Bio

Agenda – Friday, 16 September 2022

Registration 11:00am

Lunch 12:30 - 1:30pm

Session 1:30 - 3:00pm

Network Drinks 3:00 - 4:00pm



Register your interest

This event is intended for compliance practitioners, law enforcement, regulatory bodies and other anti-financial crime agencies.

Space is limited; please allow us to confirm your registration before attending.

All personal data will be handled according to TRM Labs' privacy policy and Regulation Asia's privacy policy

For enquiries please email us here.

About TRM Labs

TRM provides blockchain intelligence to help financial institutions, cryptocurrency businesses, and public agencies detect, investigate, and manage crypto-related fraud and financial crime. TRM's risk management platform includes solutions for transaction monitoring and wallet screening, entity risk scoring (including VASP due diligence), source and destination of funds tracing, and investigative training and certifications. These tools enable a rapidly growing cohort of organizations around the world to safely embrace cryptocurrency-related transactions, products, and partnerships.


Manesh Samtani
Regulation Asia

Disha Nunkoo
Head of Multi Asset Compliance

Paul Cottee
Director, Global Markets Compliance Advisory
NICE Actimize

Share via
Copy link
Powered by Social Snap