About this event
Crypto-related fraud is now one of the fastest-growing threats facing financial institutions, regulators, and consumers, and these scams dominate the landscape in Southeast Asia and elsewhere. This session will take a practical, inside look at how organized networks structure crypto investment scams, move illicit funds across borders, and exploit regulatory and technological gaps. It will also explore how government, law enforcement, and industry are fighting back.
The illustrative agenda will cover:
- Inside the world of crypto scams
- Emerging scam typologies
- Detection methods and risk indicators
- Collaborative prevention strategies across sectors
- Following illicit money trails
- Victim experience on both sides of the crisis
Our audience will include financial regulators, compliance leaders, banking and fintech professionals, law enforcement and cybercrime investigators, policy analysts, researchers, and consumer protection advocates. The goal is to move beyond general awareness and equip participants with concrete insights they can apply immediately within their institutions.
Hosted by
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External speaker
Nick Percoco Chief Security Officer @ KrakenE
Nick Percoco is the Chief Security Officer at Kraken, where he spearheads the frameworks and protocols that ensure a secure and seamless trading experience for clients. A recognized leader in the security and hacker community, Nick brings nearly 30 years of expertise in cybersecurity and technology, shaping the industry's approach to threat defense and risk mitigation. Throughout his career, Nick has designed and implemented security solutions that protect millions of users and enterprises worldwide. An accomplished speaker and researcher, Nick has presented groundbreaking work on cryptocurrency security, targeted malware, mobile security (iOS & Android), and IoT vulnerabilities at leading global forums, including Black Hat, RSA Conference, DEFCON, CfC St. Moritz, and SXSW.
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External speaker
Erin West Founder @ Operation ShamrockE
Erin West is the founder of Operation Shamrock, a global nonprofit uniting law enforcement, industry, and everyday citizens to disrupt the world’s fastest-growing form of transnational organized crime: pig butchering scams. After 26 years as a prosecutor—including eight on the REACT High-Tech Task Force where she became known for her relentless pursuit of crypto criminals—Erin now leads a cross-border fight to expose the scam economy, mobilize action, and protect both victims and the trafficked workers forced to run these schemes. She is also the host of Stolen, a podcast that brings listeners inside the darkest corners of the scamdemic, where love is weaponized, billions are laundered, and real people pay the price. A sought-after speaker and educator, Erin continues to equip and inspire audiences around the world to use their skills, platforms, and tools to fight back.
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Team member
Brian Hanley APAC Director @ GASAT
Brian D. Hanley has 25+ years of experience across Asia-Pacific. He leads APAC efforts at the Global Anti-Scam Alliance. Previously he led regional programs at Internews and served as a governance advisor with USAID. He has an MIA from Columbia University School of International and Public Affairs.
Global Anti-Scam Alliance
It takes a network to beat a network.The Global Anti-Scam Alliance (GASA) is a non-profit dedicated to protecting consumers from online scams. We unite governments, industry, and experts to share insights, strengthen collaboration, and advance effective anti-scam solutions worldwide. Learn more at gasa.org.
