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

Custody / KYC / AML regulations on crypto world

Sponsored · SiteGround - Reliable hosting with speed, security, and support you can count on. →
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
790
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
Agent の「自由」と「安全」〜未来に向けて今できること〜
Avatar for katayan katayan
0
340
古今東西SRE
Avatar for Kaoru okaru
1
130
ServiceによるKubernetes通信制御ーClusterIPを例に
Avatar for 周学勤（Zhou Xueqin） miku01
1
140
世界の中心でApp Runnerを叫ぶ FINAL
Avatar for つくぼし tsukuboshi
0
240
Agent Skillsで実現する記憶領域の運用とその後
Avatar for yamadashy / やまだし yamadashy
1
990
20260428_Product Management Summit_tadokoroyoshiro
Avatar for tadokoro_yoshiro tadokoro_yoshiro
15
18k
Databricks Academic Series 〜 大規模言語モデル / エージェント編 〜 / academic-series-llm
Avatar for Databricks Japan databricksjapan
0
110
[Oracle TechNight#99] 生成AI時代のAI/ML入門 ~ AIとオラクルデータベースの関係 (後半)
Avatar for oracle4engineer oracle4engineer
PRO
3
230
AIの揺らぎに“コシ”を与える階層化品質設計
Avatar for ICKX ickx
0
230
小さいVue.jsを30分で作る
Avatar for Hal hal_spidernight
0
140
20260513_生成AIを専属DSに_AI分析結果の検品テクニック_ハンズオン_交通事故データ
Avatar for NobuakiOshiro doradora09
PRO
0
190
EMから幅を広げるために最近挑戦していること / Recent challenges I'm undertaking to expand my horizons beyond EM
Avatar for hiro-torii hiro_torii
1
180

Featured

See All Featured
Kristin Tynski - Automating Marketing Tasks With AI
Avatar for Tech SEO Connect techseoconnect
PRO
0
240
Scaling GitHub
Avatar for Zach Holman holman
464
140k
Amusing Abliteration
Avatar for ianozsvald ianozsvald
1
160
Visualizing Your Data: Incorporating Mongo into Loggly Infrastructure
Avatar for mongodb mongodb
49
9.9k
How to Get Subject Matter Experts Bought In and Actively Contributing to SEO & PR Initiatives.
Avatar for Liv Day livdayseo
0
110
Crafting Experiences
Avatar for Bethany Jepchumba bethany
1
140
jQuery: Nuts, Bolts and Bling
Avatar for Doug Neiner dougneiner
66
8.4k
A brief & incomplete history of 
UX Design for the World Wide Web: 1989–2019
Avatar for Jason CranfordTeague jct
1
370
Deep Space Network (abreviated)
Avatar for Tony Rice tonyrice
0
130
Making the Leap to Tech Lead
Avatar for Ryan Cromwell cromwellryan
135
9.8k
Discover your Explorer Soul
Avatar for Emna emna__ayadi
2
1.1k
The MySQL Ecosystem @ GitHub 2015
Avatar for Sam Lambert samlambert
251
13k

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