Upgrade to Pro
— share decks privately, control downloads, hide ads and more …
Speaker Deck
Features
Speaker Deck
PRO
Sign in
Sign up for free
Search
Search
Custody / KYC / AML regulations on crypto world
Search
LINE DevDay 2019
November 20, 2019
Technology
0
3.4k
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
Tweet
Share
More Decks by LINE DevDay 2019
See All by LINE DevDay 2019
What is the engineering organization that LINE DevRel is aiming for
line_devday2019
3
2.6k
The IoT technology inside LINE DEVELOPER DAY 2019
line_devday2019
6
1.2k
How to reduce Android app launch time by scoping your dependencies using Koin DI
line_devday2019
3
900
Efficient integrating data from multiple data providers
line_devday2019
0
550
Now supporting Dark Mode on LINE messenger
line_devday2019
0
2.2k
LIFF v2, the latest Webview SDK lets you leverage LINE
line_devday2019
0
1.9k
Modern Web Testing with Cypress.io
line_devday2019
0
720
Speed up iOS Development with LLDB Code Injection and Framework Live Preview
line_devday2019
1
460
Faster iOS Builds with Bazel
line_devday2019
0
1.6k
Other Decks in Technology
See All in Technology
下手な強制、ダメ!絶対! 「ガードレール」を「檻」にさせない"ガバナンス"の取り方とは?
tsukaman
2
450
20250913_JAWS_sysad_kobe
takuyay0ne
2
220
OCI Oracle Database Services新機能アップデート(2025/06-2025/08)
oracle4engineer
PRO
0
160
Language Update: Java
skrb
2
300
未経験者・初心者に贈る!40分でわかるAndroidアプリ開発の今と大事なポイント
operando
5
640
dbt開発 with Claude Codeのためのガードレール設計
10xinc
2
1.2k
研究開発と製品開発、両利きのロボティクス
youtalk
1
530
5年目から始める Vue3 サイト改善 #frontendo
tacck
PRO
3
220
roppongirb_20250911
igaiga
1
240
Function Body Macros で、SwiftUI の View に Accessibility Identifier を自動付与する/Function Body Macros: Autogenerate accessibility identifiers for SwiftUI Views
miichan
2
180
【実演版】カンファレンス登壇者・スタッフにこそ知ってほしいマイクの使い方 / 大吉祥寺.pm 2025
arthur1
1
870
2025年になってもまだMySQLが好き
yoku0825
8
4.8k
Featured
See All Featured
Gamification - CAS2011
davidbonilla
81
5.4k
Balancing Empowerment & Direction
lara
3
620
Done Done
chrislema
185
16k
Mobile First: as difficult as doing things right
swwweet
224
9.9k
Faster Mobile Websites
deanohume
309
31k
Navigating Team Friction
lara
189
15k
Stop Working from a Prison Cell
hatefulcrawdad
271
21k
Statistics for Hackers
jakevdp
799
220k
Designing Experiences People Love
moore
142
24k
Into the Great Unknown - MozCon
thekraken
40
2k
RailsConf & Balkan Ruby 2019: The Past, Present, and Future of Rails at GitHub
eileencodes
139
34k
Imperfection Machines: The Place of Print at Facebook
scottboms
268
13k
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