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Custody / KYC / AML regulations on crypto world

Custody / KYC / AML regulations on crypto world

LINE DevDay 2019

November 20, 2019
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  1. 2019 DevDay Custody / KYC / AML Regulations on Crypto

    World > Kosuke Nagai > LVC Corporation
  2. Kosuke Nagai 2008 Creative Commons Japan 2010 Attorney at Law

    (Law Office) 2015 Legal Team (LINE) 2018 Crypto Asset Department Business Planning Team (LVC)
  3. Current status of regulations Hacking ↓ Registration ICO Scam ↓

    Restricted virtual currency Money laundering ↓ AML / KYC
  4. Business Impact Hacking ↓ Registration ICO Scam ↓ Restricted virtual

    currency Money laundering ↓ AML / KYC User withdrawal Virtual currency withdrawal Business withdrawal
  5. Our solution Hacking ↓ Registration ICO Scam ↓ Restricted virtual

    currency Money laundering ↓ AML / KYC User withdrawal Virtual currency withdrawal Business withdrawal User key management AML / KYC Solution Original token