Chainalysis Head of APAC Policy
Chengyi Ong leads public policy in Asia-Pacific at Chainalysis. Drawing on Chainalysis’ blockchain data analytics platform, she works with public and private sector stakeholders to distil developments in digital asset markets and their intersections with global and regional regulatory trends and requirements. Prior to Chainalysis, Chengyi spent 13 years at the Monetary Authority of Singapore, holding roles in financial regulation and supervision, financial sector development, and central banking. She also served as the Advisor to the Executive Director for Southeast Asia at the International Monetary Fund.
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金融犯罪の検知と防止： 信頼と金融の健全性を守る戦い
This panel focuses on the critical issue of combating financial crime in the context of digital assets and blockchain technology. The speakers, representing a diverse range of perspectives from international financial institutions, blockchain analytics firms, and regulatory bodies, will discuss the challenges and strategies in detecting, preventing, and mitigating financial crimes in the crypto space. They will explore the evolving landscape of regulations, technological solutions, and collaborative efforts aimed at maintaining the integrity of the financial system while fostering innovation in the digital asset sector.
