Upgrade to Pro — share decks privately, control downloads, hide ads and more …
Sign up for free

Custody / KYC / AML regulations on crypto world

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
1.3k
How to reduce Android app launch time by scoping your dependencies using Koin DI
Avatar for LINE DevDay 2019 line_devday2019
3
990
Efficient integrating data from multiple data providers
Avatar for LINE DevDay 2019 line_devday2019
0
630
Now supporting Dark Mode on LINE messenger
Avatar for LINE DevDay 2019 line_devday2019
0
2.5k
LIFF v2, the latest Webview SDK lets you leverage LINE
Avatar for LINE DevDay 2019 line_devday2019
0
2.1k
Modern Web Testing with Cypress.io
Avatar for LINE DevDay 2019 line_devday2019
0
820
Speed up iOS Development with LLDB Code Injection and Framework Live Preview
Avatar for LINE DevDay 2019 line_devday2019
1
520
Faster iOS Builds with Bazel
Avatar for LINE DevDay 2019 line_devday2019
0
1.8k

Other Decks in Technology

See All in Technology
株式会社シーエーシー　エンジニア向け会社紹介資料
Avatar for 株式会社シーエーシー cac
0
57k
白金鉱業Meetup Vol.25 アウトカムが二値のデータに対するCausal Impact
Avatar for BrainPad brainpadpr
0
280
Cloudflare Workers 向けアプリを C# で構築する ～WASM Native AOT への道～
Avatar for neno nenonaninu
1
960
「ピッケル本」日本語版は4.0(第6版)が出版されるべき / pickaxe4-nagoyark05
Avatar for Shintaro Kakutani kakutani
2
270
安心して変更できるWebフロントエンドの作り方
Avatar for Hiroyuki ANAI pirosikick
5
2.9k
SREへの勘違いに気づいた後の話
Avatar for yuden tomodakengo
0
140
Goodbye ShellScript, Hello File-based App
Avatar for Shunsuke Tsuchiya shunsock
0
650
2026-09-18 gotanda.sre Terraformで複数環境作ったり、複数Stateに分割したりそれとTerragrunt / Terraform multi envs and multi states
Avatar for SUZUKI Masashi masasuzu
4
690
SREの視点で考えるSIEM活用術 〜AWS環境でのセキュリティ強化〜
Avatar for サイバーセキュリティクラウド cscengineer
PRO
0
170
なぜ「決定性」が 決定的に重要なのか？ Durable Execution 基盤の数理的理解 #serverlessjp / ServerlessDays Tokyo 2026
Avatar for y_taka_23 ytaka23
3
1.1k
Claude Codeを「使うほど育つ」AI秘書にするノウハウ
Avatar for みのるん minorun365
PRO
33
30k
AI時代の「技術的負債」の変質ー概念の終焉と再解釈、エージェントと共に向かう先
Avatar for nwiizo nwiizo
1
3.1k

Featured

See All Featured
How to Think Like a Performance Engineer
Avatar for Harry Roberts csswizardry
28
2.8k
Become a Pro
Avatar for Speaker Deck speakerdeck
PRO
31
6.3k
Organizational Design Perspectives: An Ontology of Organizational Design Elements
Avatar for Dr. Kim W Petersen kimpetersen
PRO
1
830
How To Speak Unicorn (iThemes Webinar)
Avatar for Michelle Schulp Hunt marktimemedia
1
580
Let's Do A Bunch of Simple Stuff to Make Websites Faster
Avatar for Chris Coyier chriscoyier
508
140k
Into the Great Unknown - MozCon
Avatar for Noah Learner thekraken
41
2.7k
AI: The stuff that nobody shows you
Avatar for John Nunemaker jnunemaker
PRO
10
1.1k
[Rails World 2023 - Day 1 Closing Keynote] - The Magic of Rails
Avatar for Eileen M. Uchitelle eileencodes
38
3k
Leveraging Curiosity to Care for An Aging Population
Avatar for Cassini Nazir cassininazir
1
500
Navigating Team Friction
Avatar for Lara Hogan lara
192
16k
Discover your Explorer Soul
Avatar for Emna emna__ayadi
2
1.3k
So, you think you're a good person
Avatar for Per Axbom axbom
PRO
2
2.2k

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