Episode #48 - Merkle Science, Is Hong Kong a competitive jurisdiction for virtual asset businesses?
eXponential Finance - A podcast by Norbert Gehrke

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For this episode, we are listening in to a webinar hosted by our friends at Merkle Science, a panel discussion that assessed whether Hong Kong is a competitive jurisdiction for virtual asset businesses from the perspectives of regulation, operations and market opportunities.
Featured panelists:
- Ian Lee, Lead Investigator, Merkle Science - Moderator
- Urszula McCormack, Partner, King & Wood Mallesons
- Alessio Quaglini, CEO, HEX Trust
- Jehan Chu, Co-Founder and Managing Partner at Kenetic
Topics discussed:
- Current regulatory environment for virtual asset businesses in Hong Kong
- Advantages and drawbacks of operating a Hong Kong based virtual asset business in terms of cost, talent, technology infrastructure and banking relations
- Involvement of incumbent financial institutions
- Preparations for the FATF Travel Rule
- Future outlook for the industry in Hong Kong
About Merkle Science
Merkle Science (https://merklescience.com/) provides blockchain transaction monitoring and intelligence solutions for cryptoasset service providers, financial institutions and government agencies to detect, investigate and prevent the use of cryptocurrency for money laundering, terrorist financing and other criminal activities. Merkle Science is headquartered in Singapore with offices in Bangalore, Seoul and Tokyo and backed by Digital Currency Group, Kenetic, SGInnovate and LuneX.
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