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
3.5k
0

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

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
2.7k
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
960
Efficient integrating data from multiple data providers
Avatar for LINE DevDay 2019 line_devday2019
0
600
Now supporting Dark Mode on LINE messenger
Avatar for LINE DevDay 2019 line_devday2019
0
2.4k
LIFF v2, the latest Webview SDK lets you leverage LINE
Avatar for LINE DevDay 2019 line_devday2019
0
2k
Modern Web Testing with Cypress.io
Avatar for LINE DevDay 2019 line_devday2019
0
780
Speed up iOS Development with LLDB Code Injection and Framework Live Preview
Avatar for LINE DevDay 2019 line_devday2019
1
490
Faster iOS Builds with Bazel
Avatar for LINE DevDay 2019 line_devday2019
0
1.7k

Other Decks in Technology

See All in Technology
名刺メーカーDevグループ 紹介資料
Avatar for Sansan, Inc. sansan33
PRO
0
1.1k
Revisiting [CLS] and Patch Token Interaction in Vision Transformers
Avatar for yu4u yu4u
0
310
終盤で崩壊させないAI駆動開発
Avatar for かとじゅん j5ik2o
2
2.2k
AIエージェントを構築して感じた、AI時代のCDKとの向き合い方
Avatar for Makky12 smt7174
1
250
サイボウズ 開発本部採用ピッチ / Cybozu Engineer Recruit
Avatar for Cybozu cybozuinsideout
PRO
10
78k
JEDAI in Osaka 2026イントロ
Avatar for Takaaki Yayoi taka_aki
0
240
え！？初参加で 300冊以上 も頒布！？ これは大成功！そのはずなのに わいの財布は 赤字 の件
Avatar for hellohazime hellohazime
0
150
レビューしきれない？それは「全て人力でのレビュー」だからではないでしょうか
Avatar for amixedcolor amixedcolor
0
270
Data Hubグループ 紹介資料
Avatar for Sansan, Inc. sansan33
PRO
0
2.9k
Eight Engineering Unit 紹介資料
Avatar for Sansan, Inc. sansan33
PRO
3
7.2k
Azure Lifecycle with Copilot CLI
Avatar for Toru Makabe torumakabe
3
990
3つのボトルネックを解消し、リリースエンジニアリングを再定義した話
Avatar for Nealle nealle
0
530

Featured

See All Featured
XXLCSS - How to scale CSS and keep your sanity
Avatar for Zaharenia Atzitzikaki sugarenia
250
1.3M
Design and Strategy: How to Deal with People Who Don’t "Get" Design
Avatar for Morgane Peng morganepeng
133
19k
Impact Scores and Hybrid Strategies: The future of link building
Avatar for Tamara Novitovic tamaranovitovic
0
260
The innovator’s Mindset - 
Leading Through an Era of Exponential Change - McGill University 2025
Avatar for Jean-Marc De Jonghe jdejongh
PRO
1
160
Navigating Team Friction
Avatar for Lara Hogan lara
192
16k
Let's Do A Bunch of Simple Stuff to Make Websites Faster
Avatar for Chris Coyier chriscoyier
508
140k
Fight the Zombie Pattern Library - RWD Summit 2016
Avatar for Marcelo Somers marcelosomers
234
17k
Bootstrapping a Software Product
Avatar for Garrett Dimon garrettdimon
PRO
307
120k
Tips & Tricks on How to Get Your First Job In Tech
Avatar for Honza Javorek honzajavorek
1
490
Navigating the moral maze — ethical principles for Al-driven product design
Avatar for Skipper Chong Warson skipperchong
2
330
Max Prin - Stacking Signals: How International SEO Comes Together (And Falls Apart)
Avatar for Tech SEO Connect techseoconnect
PRO
0
140
HU Berlin: Industrial-Strength Natural Language Processing with spaCy and Prodigy
Avatar for Ines Montani inesmontani
PRO
0
320

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