Upgrade to Pro
— share decks privately, control downloads, hide ads and more …
Speaker Deck
Features
Speaker Deck
PRO
Sign in
Sign up for free
Search
Search
Custody / KYC / AML regulations on crypto world
Search
LINE DevDay 2019
November 20, 2019
Technology
0
3.2k
Custody / KYC / AML regulations on crypto world
Kosuke Nagai
LVC Corporation
https://linedevday.linecorp.com/jp/2019/sessions/E1-4
LINE DevDay 2019
November 20, 2019
Tweet
Share
More Decks by LINE DevDay 2019
See All by LINE DevDay 2019
What is the engineering organization that LINE DevRel is aiming for
line_devday2019
3
2.4k
The IoT technology inside LINE DEVELOPER DAY 2019
line_devday2019
6
1.1k
How to reduce Android app launch time by scoping your dependencies using Koin DI
line_devday2019
3
820
Efficient integrating data from multiple data providers
line_devday2019
0
470
Now supporting Dark Mode on LINE messenger
line_devday2019
0
1.9k
LIFF v2, the latest Webview SDK lets you leverage LINE
line_devday2019
0
1.7k
Modern Web Testing with Cypress.io
line_devday2019
0
640
Speed up iOS Development with LLDB Code Injection and Framework Live Preview
line_devday2019
1
400
Faster iOS Builds with Bazel
line_devday2019
0
1.5k
Other Decks in Technology
See All in Technology
NilAway による静的解析で「10 億ドル」を節約する #kyotogo / Kyoto Go 56th
ytaka23
3
380
1等無人航空機操縦士一発試験 合格までの道のり ドローンミートアップ@大阪 2024/12/18
excdinc
0
160
UI State設計とテスト方針
rmakiyama
2
600
継続的にアウトカムを生み出し ビジネスにつなげる、 戦略と運営に対するタイミーのQUEST(探求)
zigorou
0
570
10分で学ぶKubernetesコンテナセキュリティ/10min-k8s-container-sec
mochizuki875
3
350
組織に自動テストを書く文化を根付かせる戦略(2024冬版) / Building Automated Test Culture 2024 Winter Edition
twada
PRO
17
4.4k
マルチプロダクト開発の現場でAWS Security Hubを1年以上運用して得た教訓
muziyoshiz
3
2.4k
私なりのAIのご紹介 [2024年版]
qt_luigi
1
120
サービスでLLMを採用したばっかりに振り回され続けたこの一年のあれやこれや
segavvy
2
460
生成AIをより賢く エンジニアのための RAG入門 - Oracle AI Jam Session #20
kutsushitaneko
4
240
DUSt3R, MASt3R, MASt3R-SfM にみる3D基盤モデル
spatial_ai_network
2
160
非機能品質を作り込むための実践アーキテクチャ
knih
5
1.4k
Featured
See All Featured
It's Worth the Effort
3n
183
28k
Into the Great Unknown - MozCon
thekraken
33
1.5k
GitHub's CSS Performance
jonrohan
1030
460k
Typedesign – Prime Four
hannesfritz
40
2.4k
Optimizing for Happiness
mojombo
376
70k
Side Projects
sachag
452
42k
Performance Is Good for Brains [We Love Speed 2024]
tammyeverts
6
520
Become a Pro
speakerdeck
PRO
26
5k
Understanding Cognitive Biases in Performance Measurement
bluesmoon
26
1.5k
"I'm Feeling Lucky" - Building Great Search Experiences for Today's Users (#IAC19)
danielanewman
226
22k
Fontdeck: Realign not Redesign
paulrobertlloyd
82
5.3k
Bootstrapping a Software Product
garrettdimon
PRO
305
110k
Transcript
2019 DevDay Custody / KYC / AML Regulations on Crypto
World > Kosuke Nagai > LVC Corporation
Intro: What is crypto currency regulation?
Technology Regulation
Case 1: Uber
Case 2: Airbnb
New Business New Regulation New Technology
① Technology → Regulation
None
② Regulation × Engineering = Innovation
① Technology → Regulations ② Regulation × Engineering = Innovation
Kosuke Nagai 2008 Creative Commons Japan 2010 Attorney at Law
(Law Office) 2015 Legal Team (LINE) 2018 Crypto Asset Department Business Planning Team (LVC)
Background of cryptocurrency regulation
Blockchain
Crypto Currency Blockchain
Crypto Currency Blockchain Payment Services Act etc…
Background of tightening regulations Hacking ICO Scam Money laundering
Current status of regulations
Current status of regulations Hacking ↓ Registration ICO Scam ↓
Restricted virtual currency Money laundering ↓ AML / KYC
One more thing…
Add to regulation: Wallet operators (2020 Amending Act)
None
None
None
None
Business Impact Hacking ↓ Registration ICO Scam ↓ Restricted virtual
currency Money laundering ↓ AML / KYC User withdrawal Virtual currency withdrawal Business withdrawal
① Technology → Regulations ② Regulation × Engineering = Innovation
① Technology → Regulations ② Regulation × Engineering = Innovation
Our solution
None
None
None
User key management AML/KYC solution Original token
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
Please go to the booth “LINE Blockchain Platform”
Outro
Thank you for watching