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Custody / KYC / AML regulations on crypto world
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LINE DevDay 2019
November 20, 2019
Technology
0
3k
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
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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