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
3.3k
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
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
2.5k
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
890
Efficient integrating data from multiple data providers
line_devday2019
0
540
Now supporting Dark Mode on LINE messenger
line_devday2019
0
2.1k
LIFF v2, the latest Webview SDK lets you leverage LINE
line_devday2019
0
1.8k
Modern Web Testing with Cypress.io
line_devday2019
0
700
Speed up iOS Development with LLDB Code Injection and Framework Live Preview
line_devday2019
1
450
Faster iOS Builds with Bazel
line_devday2019
0
1.6k
Other Decks in Technology
See All in Technology
CursorによるPMO業務の代替 / Automating PMO Tasks with Cursor
motoyoshi_kakaku
2
930
AI専用のリンターを作る #yumemi_patch
bengo4com
5
4.1k
20250707-AI活用の個人差を埋めるチームづくり
shnjtk
4
3.6k
AIの全社活用を推進するための安全なレールを敷いた話
shoheimitani
2
450
本が全く読めなかった過去の自分へ
genshun9
0
920
ゼロからはじめる採用広報
yutadayo
2
510
第4回Snowflake 金融ユーザー会 Snowflake summit recap
tamaoki
1
240
20250705 Headlamp: 專注可擴展性的 Kubernetes 用戶界面
pichuang
0
240
成長し続けるアプリのためのテストと設計の関係、そして意思決定の記録。
sansantech
PRO
0
100
Model Mondays S2E03: SLMs & Reasoning
nitya
0
350
Yamla: Rustでつくるリアルタイム性を追求した機械学習基盤 / Yamla: A Rust-Based Machine Learning Platform Pursuing Real-Time Capabilities
lycorptech_jp
PRO
4
230
事業成長の裏側:エンジニア組織と開発生産性の進化 / 20250703 Rinto Ikenoue
shift_evolve
PRO
2
19k
Featured
See All Featured
Building Adaptive Systems
keathley
43
2.7k
How to Think Like a Performance Engineer
csswizardry
24
1.7k
The Success of Rails: Ensuring Growth for the Next 100 Years
eileencodes
45
7.5k
Evolution of real-time – Irina Nazarova, EuRuKo, 2024
irinanazarova
8
810
Product Roadmaps are Hard
iamctodd
PRO
54
11k
Optimizing for Happiness
mojombo
379
70k
The Cost Of JavaScript in 2023
addyosmani
51
8.5k
KATA
mclloyd
30
14k
Typedesign – Prime Four
hannesfritz
42
2.7k
VelocityConf: Rendering Performance Case Studies
addyosmani
332
24k
4 Signs Your Business is Dying
shpigford
184
22k
Performance Is Good for Brains [We Love Speed 2024]
tammyeverts
10
950
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