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
0
3.3k

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
Tweet

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
2.6k
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
900
Efficient integrating data from multiple data providers
Avatar for LINE DevDay 2019 line_devday2019
0
550
Now supporting Dark Mode on LINE messenger
Avatar for LINE DevDay 2019 line_devday2019
0
2.2k
LIFF v2, the latest Webview SDK lets you leverage LINE
Avatar for LINE DevDay 2019 line_devday2019
0
1.8k
Modern Web Testing with Cypress.io
Avatar for LINE DevDay 2019 line_devday2019
0
710
Speed up iOS Development with LLDB Code Injection and Framework Live Preview
Avatar for LINE DevDay 2019 line_devday2019
1
450
Faster iOS Builds with Bazel
Avatar for LINE DevDay 2019 line_devday2019
0
1.6k

Other Decks in Technology

See All in Technology
夏休みWebアプリパフォーマンス相談室/web-app-performance-on-radio
Avatar for Eiji Hachiya hachi_eiji
1
280
Android Studio の 新しいAI機能を試してみよう / Try out the new AI features in Android Studio
Avatar for Yuki Anzai yanzm
0
150
キャリアを支え組織力を高める「多層型ふりかえり」 / 20250821 Kazuki Mori
Avatar for SHIFT EVOLVE shift_evolve
PRO
2
220
薬屋のひとりごとにみるトラブルシューティング
Avatar for tomokusaba tomokusaba
0
410
Mackerel in さくらのクラウド
Avatar for Tatsuhiko Kubo cubicdaiya
1
370
AIは変更差分からユニットテスト_結合テスト_システムテストでテストすべきことが出せるのか？
Avatar for Matsu mineo_matsuya
5
2.9k
リモートワークで心掛けていること 〜AI活用編〜
Avatar for naoki85 naoki85
0
200
人を動かすことについて考える
Avatar for nakamichi ichimichi
2
210
生成AI利用プログラミング：誰でもプログラムが書けると 世の中どうなる？/opencampus202508
Avatar for Oka Natsuki okana2ki
0
180
はじめての転職講座/The Guide of First Career Change
Avatar for Hiromu Shioya kwappa
5
4.5k
あとはAIに任せて人間は自由に生きる
Avatar for Kentaro Kuribayashi kentaro
3
920
生成AIによるデータサイエンスの変革
Avatar for Takaaki Yayoi taka_aki
0
3.1k

Featured

See All Featured
Put a Button on it: Removing Barriers to Going Fast.
Avatar for kastner kastner
60
4k
Improving Core Web Vitals using Speculation Rules API
Avatar for Sergey Chernyshev sergeychernyshev
18
1.1k
Adopting Sorbet at Scale
Avatar for Ufuk Kayserilioglu ufuk
77
9.5k
Build your cross-platform service in a week with App Engine
Avatar for Jose L jlugia
231
18k
The Illustrated Children's Guide to Kubernetes
Avatar for Chris Short chrisshort
48
50k
Imperfection Machines: The Place of Print at Facebook
Avatar for Scott Boms scottboms
268
13k
Save Time (by Creating Custom Rails Generators)
Avatar for Garrett Dimon garrettdimon
PRO
32
1.4k
"I'm Feeling Lucky" - Building Great Search Experiences for Today's Users (#IAC19)
Avatar for Dan Newman danielanewman
229
22k
The Straight Up "How To Draw Better" Workshop
Avatar for Dennis Kardys denniskardys
236
140k
The World Runs on Bad Software
Avatar for Brandon Keepers bkeepers
PRO
70
11k
It's Worth the Effort
Avatar for 3n 3n
186
28k
A better future with KSS
Avatar for Kyle Neath kneath
239
17k

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