THE DIGITAL ASSET COMPLIANCE
& MARKET INTEGRITY SUMMIT
& MARKET INTEGRITY SUMMIT
March 19, 2024 13:00
Altro Zafferano
10 Collyer Quay, Level 43, Singapore
DACOM Singapore 2024 - the 10th edition and second DACOM summit in the Lion City - will be focused on Singapore’s leading role in driving forward-thinking regulation and compliance standards that enable safe crypto growth and new business opportunities.
Featuring discussions with leading local regulators, business leaders and compliance professionals, we will delve into the present - and future - of digital asset regulation and compliance in Singapore, and its interplay with global developments; the increasing regulatory focus on market integrity and market abuse prevention; and the burgeoning opportunities for financial institutions in compliantly offering crypto DeFi products, from staking to tokenized assets, and beyond. Save the date for DACOM Singapore - where innovation meets regulation on March 19th.
Grace Chong
Head of Financial Regulatory, Singapore
Gibson, Dunn & Crutcher LLP
,
Ben Zhou
CEO
Bybit
,
Asaf Meir
Founder & Chief Executive Officer
Solidus Labs
,
Priscilla Adams
Director of Compliance
Bullish
,
Roopa Sushil
Compliance Lead/MLRO
Anchorage Digital
,
Antonio Alvarez
Chief Compliance Officer
Crypto.com
,
Ramesh Krishnamoorthy
Executive Director - Group FinCrime Sanctions Advisory
DBS
,
Christopher Liu
Chief Compliance Officer
Matrixport
,
Ekta Singh
Head of Financial Crime Compliance APAC, Singapore
Rapyd
,
John Kee
Head of Market Surveillance
Binance
,
Alice Chen
Co-Founder and General Counsel
InvestaX
,
Sugandhi Govil
Director of Compliance
Circle Singapore
,
Chen Arad
Co-founder & CXO
Solidus Labs
,
Raks Sondhi
Chief Operating Officer
Upbit
,
James Airo
Product Manager
Solidus Labs
,
Justin Lin
Customer Success Manager, APAC
Solidus Labs
,
Dias Malayev
Head of Investigations
BitMEX
,
Agenda may be Subject to Changes
Altro Zafferano, Ocean Financial Center Level 43,
10 Collyer Quay, Singapore
1:00 pm
Welcome
Welcome
1:35 pm
Keynote Fireside Chat
Asaf Meir
Founder & Chief Executive Officer
Solidus Labs
Ben Zhou
CEO
Bybit
Keynote Fireside Chat
2:00 pm
Panel
Chen Arad
Co-founder & CXO
Solidus Labs
Raks Sondhi
Chief Operating Officer
Upbit
Roopa Sushil
Compliance Lead/MLRO
Anchorage Digital
Priscilla Adams
Director of Compliance
Bullish
Grace Chong
Head of Financial Regulatory, Singapore
Gibson, Dunn & Crutcher LLP
Panel
2:40 pm
2:55 pm
Panel
Justin Lin
Customer Success Manager, APAC
Solidus Labs
Dias Malayev
Head of Investigations
BitMEX
Christopher Liu
Chief Compliance Officer
Matrixport
Ekta Singh
Head of Financial Crime Compliance APAC, Singapore
Rapyd
John Kee
Head of Market Surveillance
Binance
Panel
3:35 pm
Panel
James Airo
Product Manager
Solidus Labs
Alice Chen
Co-Founder and General Counsel
InvestaX
Ramesh Krishnamoorthy
Executive Director - Group FinCrime Sanctions Advisory
DBS
Sugandhi Govil
Director of Compliance
Circle Singapore
Antonio Alvarez
Chief Compliance Officer
Crypto.com
Panel
4:15 pm
Networking reception
DACOM Summits brings together leading policy, compliance, risk and legal professionals to exchange insights, share best practices and drive conversations that advance the evolving standard for crypto market integrity, regulation and risk monitoring.
Since 2019, DACOM - The Digital Asset Compliance and Market Integrity Summit - has been the premier forum for the builders, movers, and shakers of a safe and regulated crypto and DeFi industry.
Chair, US SEC
CEO, Bitfury Group
Commissioner, US CFTC
Former Chair, US CFTC
chief legal officer, coinbase
CEO, Global Blockchain Business Council
Former Chair, US SEC
