Why Financial Crime Investigation Fail: The Digital Asset Angle

​Join CAT Investigators and Finoverse for an exclusive cocktail evening during Hong Kong FinTech Week to tackle a pressing industry challenge: digital asset investigations that stall.

​While tracing the blockchain trail is rarely the issue, cases often break down in the aftermath due to unclear fund ownership, fragmented intelligence, and slow cross-border escalation. Over drinks, short keynotes, and a practitioner-led panel, we will explore why tracing is not the same as attribution and how institutions can accelerate the move from suspicion to evidence.

​You will leave with practical takeaways from senior leaders across the FSI, regulatory, and consulting sectors, guaranteeing an evening of real conversation in an intimate setting.

• ​Event Date: Tuesday 3rd of November

• ​Event Time: 17:00 - 20:00

• ​Location: Soho House, Hong Kong