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Custody / KYC / AML regulations on crypto world

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November 20, 2019
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Custody / KYC / AML regulations on crypto world

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

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LINE DevDay 2019

November 20, 2019

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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