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Event Details

Touted to be Hong Kong's largest fraud case in history, the halted crypto trading platform JPEX has sent shockwaves through the crypto community with 11 arrests and over HK$1.3 billion in losses. Amid the JPEX fallout, the Hong Kong government calls for tighter regulation on the trading of digital assets.

Tailored specifically for fintech companies in Hong Kong and Asia, this insightful session will discuss the intricate realm of regulatory challenges and offer practical strategies for establishing steadfast compliance structures.

The session will also shed light on the critical importance of the implementation of the Travel Rule for fintechs engaging with cryptocurrencies.

Keeping up with regulations is always a top concern for the fintech industry, and this webinar equips you with the knowledge to navigate complexities, avoiding another case of the JPEX investigation.

Learn how to fortify your compliance approach by exploring real-world case studies and expert insights, ensuring your Know Your Customer (KYC) procedures align with the latest regulations, including the nuanced demands of the Travel Rule for crypto-related operations.

Join us to unlock the secrets of fintech regulatory success and foster a resilient business prepared for the future.


  • Vijay Bharadwaj, Senior Manager, Ingenia Consultants
  • Ian Lee, Founding Member, Product Strategy Director, Merkle Science
  • Elizabeth Vasilieva, Deputy Head of Legal, Sumsub
  • Björn Wahlström, CEO, Current Consulting Group (Hong Kong)


  • Richard Emah, Business Development Manager, Sumsub

Sep 28, 2023

4:00 PM - 5:00 PMGMT+8


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