Custody / KYC / AML regulations on crypto world

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

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
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)
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
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