Upgrade to Pro — share decks privately, control downloads, hide ads and more …

Custody / KYC / AML regulations on crypto world

Avatar for LINE DevDay 2019 LINE DevDay 2019
November 20, 2019
Technology
0
3.4k

Custody / KYC / AML regulations on crypto world

Kosuke Nagai
LVC Corporation
https://linedevday.linecorp.com/jp/2019/sessions/E1-4

Avatar for LINE DevDay 2019

LINE DevDay 2019

November 20, 2019
Tweet

More Decks by LINE DevDay 2019

See All by LINE DevDay 2019
What is the engineering organization that LINE DevRel is aiming for
Avatar for LINE DevDay 2019 line_devday2019
3
2.6k
The IoT technology inside LINE DEVELOPER DAY 2019
Avatar for LINE DevDay 2019 line_devday2019
6
1.2k
How to reduce Android app launch time by scoping your dependencies using Koin DI
Avatar for LINE DevDay 2019 line_devday2019
3
900
Efficient integrating data from multiple data providers
Avatar for LINE DevDay 2019 line_devday2019
0
550
Now supporting Dark Mode on LINE messenger
Avatar for LINE DevDay 2019 line_devday2019
0
2.2k
LIFF v2, the latest Webview SDK lets you leverage LINE
Avatar for LINE DevDay 2019 line_devday2019
0
1.9k
Modern Web Testing with Cypress.io
Avatar for LINE DevDay 2019 line_devday2019
0
720
Speed up iOS Development with LLDB Code Injection and Framework Live Preview
Avatar for LINE DevDay 2019 line_devday2019
1
460
Faster iOS Builds with Bazel
Avatar for LINE DevDay 2019 line_devday2019
0
1.6k

Other Decks in Technology

See All in Technology
OCI Oracle Database Services新機能アップデート(2025/06-2025/08)
Avatar for oracle4engineer oracle4engineer
PRO
0
110
バイブスに「型」を！Kent Beckに学ぶ、AI時代のテスト駆動開発
Avatar for amixedcolor amixedcolor
2
530
Evolución del razonamiento matemático de GPT-4.1 a GPT-5 - Data Aventura Summit 2025 & VSCode DevDays
Avatar for Lautaro Carro lauchacarro
0
160
[ JAWS-UG 東京 CommunityBuilders Night #2 ]SlackとAmazon Q Developerで 運用効率化を模索する
Avatar for sh_fk2 sh_fk2
3
380
Snowflakeの生成AI機能を活用したデータ分析アプリの作成 〜Cortex AnalystとCortex Searchの活用とStreamlitアプリでの利用〜
Avatar for Nayuta S. nayuts
1
470
実践！カスタムインストラクション＆スラッシュコマンド
Avatar for puku0x puku0x
0
350
LLMを搭載したプロダクトの品質保証の模索と学び
Avatar for SmartHR 品質保証部 qa
0
1k
職種の壁を溶かして開発サイクルを高速に回す~情報透明性と職種越境から考えるAIフレンドリーな職種間連携~
Avatar for daitasu daitasu
0
140
KotlinConf 2025_イベントレポート
Avatar for ソニー株式会社 sony
1
120
roppongirb_20250911
Avatar for Kuniaki IGARASHI igaiga
1
210
エラーとアクセシビリティ
Avatar for Tajima Sachiko schktjm
1
1.2k
Kiroと学ぶコンテキストエンジニアリング
Avatar for Oikon oikon48
6
9.9k

Featured

See All Featured
Templates, Plugins, & Blocks: Oh My! Creating the theme that thinks of everything
Avatar for Michelle Schulp Hunt marktimemedia
31
2.5k
A Tale of Four Properties
Avatar for Chris Coyier chriscoyier
160
23k
Cheating the UX When There Is Nothing More to Optimize - PixelPioneers
Avatar for Stéphanie Walter stephaniewalter
285
13k
Gamification - CAS2011
Avatar for David Bonilla davidbonilla
81
5.4k
Product Roadmaps are Hard
Avatar for C. Todd Lombardo iamctodd
PRO
54
11k
実際に使うSQLの書き方 徹底解説 / pgcon21j-tutorial
Avatar for soudai sone soudai
PRO
188
55k
Done Done
Avatar for chrislema chrislema
185
16k
XXLCSS - How to scale CSS and keep your sanity
Avatar for Zaharenia Atzitzikaki sugarenia
248
1.3M
Creating an realtime collaboration tool: Agile Flush - .NET Oxford
Avatar for Marc Duiker marcduiker
31
2.2k
How to Think Like a Performance Engineer
Avatar for Harry Roberts csswizardry
26
1.9k
The Art of Delivering Value - GDevCon NA Keynote
Avatar for David Neal reverentgeek
15
1.6k
How GitHub (no longer) Works
Avatar for Zach Holman holman
315
140k

Transcript

  1. 2019 DevDay Custody / KYC / AML Regulations on Crypto

    World > Kosuke Nagai > LVC Corporation

  2. Intro: What is crypto currency regulation?

  3. Technology  Regulation

  4. Case 1: Uber

  5. Case 2: Airbnb

  6. New Business New Regulation New Technology

  7. ① Technology → Regulation

  8. None

  9. ② Regulation × Engineering = Innovation

  10. ① Technology → Regulations ② Regulation × Engineering = Innovation

  11. Kosuke Nagai 2008 Creative Commons Japan 2010 Attorney at Law

    (Law Office) 2015 Legal Team (LINE) 2018 Crypto Asset Department Business Planning Team (LVC)

  12. Background of cryptocurrency regulation

  13. Blockchain

  14. Crypto Currency Blockchain

  15. Crypto Currency Blockchain Payment Services Act etc…

  16. Background of tightening regulations Hacking ICO Scam Money laundering

  17. Current status of regulations

  18. Current status of regulations Hacking ↓ Registration ICO Scam ↓

    Restricted virtual currency Money laundering ↓ AML / KYC

  19. One more thing…

  20. Add to regulation: Wallet operators (2020 Amending Act)

  21. None
  22. None
  23. None
  24. None

  25. Business Impact Hacking ↓ Registration ICO Scam ↓ Restricted virtual

    currency Money laundering ↓ AML / KYC User withdrawal Virtual currency withdrawal Business withdrawal

  26. ① Technology → Regulations ② Regulation × Engineering = Innovation

  27. ① Technology → Regulations ② Regulation × Engineering = Innovation

  28. Our solution

  29. None
  30. None
  31. None

  32. User key management AML/KYC solution Original token

  33. 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

  34. Please go to the booth “LINE Blockchain Platform”

  35. Outro

  36. Thank you for watching