Past Financial & FinTech Events

As crypto-related crime becomes increasingly sophisticated, investigators must stay ahead of cross-chain obfuscation, privacy-enhancing technologies, and transnational coordination challenges. This session, designed for professionals at the frontlines of blockchain investigations, offers hands-on guidance from experts at Merkle Science and Kodex Global. Learn how to effectively trace illicit funds, profile high-risk entities, and package airtight evidence for legal or cross-border use. 🎙️ AJ Iafrate, Law Enforcement & Government Relations at Kodex Global 🎙️ Robert Whitaker, Director of Law Enforcement Affairs, Merkle Science Whether you're a law enforcement officer, blockchain analyst, or cybercrime responder, this training will equip you with actionable tactics and tools to navigate the evolving threat landscape.

Stablecoins: How Are Payment Providers Evolving in a Token-Powered World? Stablecoins are moving from the periphery to the core of global payment infrastructure. As traditional financial institutions and fintech giants expand into digital assets, questions around interoperability, compliance, and trust are more critical than ever. Join us for an insightful fireside chat with two experts at the intersection of payments and digital assets: 🎙️ Robert Whitaker, Director of Law Enforcement Affairs, Merkle Science 🎙️ Sulaiman J., Senior Counsel, Blockchain & Digital Assets, Mastercard Together, they’ll unpack the challenges and opportunities facing payment providers in a tokenized economy—from stablecoin integration and regulatory alignment to risk mitigation and global scalability.

Digital Assets Summit US 2025 Tuesday, 9th September 2025 Convene, 237 Park Ave, New York

CrossTech Latam 2025 Conference – Guatemala City Hosted by CrossTech 📍 Venue: Épica Eventos y Convenciones, 12 Calle 2-25, Zona 10, Complejo AVIA, Guatemala City 📅 Dates: September 9 – 10, 2025 🎟️ Tickets: Early Bird starts at $1,000 🔗 Get Tickets Now 💡 About the Event Join us in Guatemala for CrossTech Latam 2025, the premier fintech event bridging financial institutions, cross-border payment providers, specialized exchange banks, and tech innovators across Latin America. As digital transformation accelerates and regulatory landscapes evolve, this 2-day conference provides a powerful platform for: In-depth insights on regulatory changes Exploration of new technologies in fintech & payments High-impact networking with C-level leaders Business development opportunities across the LATAM region 🎯 Who Should Attend Fintech Startups & Scaleups Cross-border Payments Experts Banks & Specialized Exchange Institutions Regulatory Bodies & Government Agencies Technology Solution Providers Investors & Venture Capitalists 🗓️ Pricing & Registration Ticket TypeDatesPriceEarly BirdUntil July 14$1,000AdvancedJul 15 – Aug 17$1,100StandardAug 18 – Sep 8$1,200On-siteSep 9 – Sep 10$1,300Group Discounts 2 tickets: 5% off 3 tickets: 7% off 4 tickets: 10% off Note: No additional discounts applicable with group rates.

Cutting-edge fintech demos. Expert insights. High-impact networking. Discover innovative fintech that banks can use today, and connect with senior-level experts who can help you plan for tomorrow.

The goal of the Global Startup Summit 2025 | Hyderabad https://www.globalstartups.club/ is to bring the startup community together. It serves as a platform to support the Indian startup ecosystem and a project to close the funding gap for entrepreneurs & provide high-quality industry insights and future ideas. Global Startup Summit Hyderabad 2025 co-powered by Dashback. There will be 9hr+ of in-depth information sharing from professionals during this full day event for entrepreneurs. There will also be plenty of opportunities to network with investors and business leaders and get recognized for your accomplishments. A long-awaited opportunity to launch your thoughts, promote your startup, give investors elevator pitches and acquire funding! Startups should take advantage of this opportunity for open networking among a variety of startup founders consultants agencies freelancers and investors in order to foster lifelong relationships create networks synergize and produce.

India's Largest Fintech and Online Trading Conference & Expo is an annual event that brings together leading figures from the finance and investment industry. Attendees have the invaluable opportunity to glean insights and forge connections with some of the most accomplished individuals in the field. The conference boasts a stellar lineup of speakers hailing from the realms of fintech and online trading. Participants can anticipate absorbing wisdom and knowledge from seasoned veterans who have excelled in their respective domains.

The 29th Edition of the BFSI IT Summit is part of a prestigious global series spanning 9+ cities across multiple continents. Featuring in-depth analytics, inspirational speakers, world-class insights, and unparalleled networking opportunities, the summit unites government stakeholders, thought leaders, industry experts, innovators, and visionaries to share compelling content and foster thought-provoking discussions that will shape the future of the banking, financial services, and insurance sectors. In recent years, the BFSI industry has experienced a seismic shift, driven by digital disruption, changing customer expectations, and evolving regulatory mandates. The agenda at the BFSI Innovation & Technology Summit is meticulously curated to align with the strategic goals of modern enterprises, focusing on the key trends, regulations and innovations that are catalysing change. In addition to these high-level discussions, the summit features an exclusive technology showcase. Here, cutting-edge solutions and tools will be unveiled, providing attendees with an interactive, hands-on experience to explore the technologies that are transforming the BFSI sector.

The Leading Summit on Financial Services Innovation and Excellence Maslow Hotel Sandton, Johannesburg, South Africa

THE FUTURE OF TOKENIZATION AND RWAs Connect with industry leaders, explore cutting-edge technologies, and shape the future of finance.

Are you obsessed with bitcoin and liberty? We are, too. Join us at the Mallorca Blockchain Days VI - July 10-13, 2025 | Palma, Mallorca, Spain

Japan's largest startup and crypto conference

The Capital Markets Xchange | 5th June 2025 Promoting Best Practice Technology & Execution Across The Front Office Trading Community Build meaningful relationships, create new business connections, exchange ideas, identify solutions, and promote best practice within the industry MORE INFO CMX, brought to you by The Finance Hive, is a brand-new experience designed to fundamentally disrupt the traditional capital markets events landscape and provide a platform that caters for the modern needs of the front office trading community. Bringing together the full trading value chain across Equites, Fixed Income and FX for the first time, CMX combines hard-hitting and inspirational main stage content alongside asset-class specific streams and unique social experiences – with the provision of safe and curated environments for both buy side and third party providers that are synonymous with The Finance Hive. Designed for ‘actions’ and not just ‘talk’- every session has been designed to focus on solutions, success stories and ideas to take back to the office Connect, exchange and collaborate with the leading minds from across the front office to expand your knowledge and network MORE INFO See, hear and feel the latest solutions to your greatest challenges through our hand-selected, by-referral-only partners enabling you to make more informed decisions Attend with your cross-asset colleagues to learn, network and socialise together to strengthen team ties, create memories and go back to the office equipped with a wealth of ideas to future-proof your trading desk Choose your individual path to join the sessions covering your critical challenges, whilst dividing and conquering with your teams Register Now

ETHCC - Sharing and Transmitting Knowledge At Ethereum France, we believe that sharing and transmitting knowledge is the most efficient way to develop a positive and fertile ecosystem.

ONLINE MONEY AWARDSONLINE MONEY AWARDS The Online Money Awards 2025 will once again recognise and rewards the best performing companies in the self-directed private investment and trading sectors..

Europe’s Leading Energy Traders Shaping Future Markets Fluctuating prices, evolving policies, and the rise of renewable energy sources are creating challenges for heads of energy trading to succeed in today’s dynamic European marketplace.

Power of Progress Hard work pays off — at least on the legislative front. After years of debate and discussion, the most substantive amendments to Australia’s AML/CTF Act and Rules since 2006 are a reality. The result is sweeping regulatory changes, extending compliance regulations to previously unregulated sectors.

BTC PRAGUE 2025 The biggest, most influential bitcoin event in Europe ever. 3rd edition!

The leadership event for banking and tech leaders. Join 2,500 banking professionals and the companies redefining the industry.

The Institutional Digital Assets Conference Asset Allocators | Asset Managers | Private Banks | Hedge Funds

Thank you for joining us at IDX 2024! Mark your calendar for 2025 - 16-18 June at the Park Plaza Westminster Bridge. Contact Toni Vitale Chan, Vice President of Business Development at +1 312.636.2919 to discuss 2025 sponsorship and exhibit opportunities.

The Future of Finance Digital Money Event 2025 Is It Game Over for Fiat Currency Finance? Topics: 1. Can fiat currencies survive? 2. Can cryptocurrency displace fiat currency? 3. Do money, payments and credit need banks? 4. Who will control the digital money infrastructure? 5. Can digital money boost economic growth? Who will attend: Central Banks, Bank, Payment Infrastructure Organisations, Stablecoin Issuers. Attendees will include those working in the securities, money, payments or foreign exchange (FX) markets, and any users of securities, money market, payments and FX services.

Equalifi’s 13th Indian Alternative Investments Summit 2025 aims to bring together thought leaders, industry professionals, financial institutions, technology innovators, and policymakers to discuss the latest trends, address the evolving needs of investors, and explore strategies to advance India’s alternative investments ecosystem. The summit will serve as a dynamic platform to navigate the challenges of an increasingly complex financial environment and to discuss solutions that drive growth, innovation, and client-centric strategies in India’s rapidly expanding asset management market. Summit Theme: “Unlocking Growth in a Dynamic Market” The summit will feature a combination of keynote addresses, panel discussions, workshops, and networking sessions, designed to facilitate deep-dive conversations, knowledge exchange, and actionable takeaways for all attendees.

The Global Forex Awards - B2B are the most authoritative awards in the B2B side of the forex industry, with winners gaining valuable exposure to help them secure new clients and future business opportunities.

Join tech, data, ops, risk and compliance professionals to tackle shared challenges through cross-functional collaboration. Connect with peers, break silos, and solve the industry’s toughest problems together.