Custody / KYC / AML regulations on crypto world

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)

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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

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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