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
Snowflake Intelligence × Document AIで“使いにくいデータ”を“使えるデータ”に
kevinrobot34
1
120
2つのフロントエンドと状態管理
mixi_engineers
PRO
3
150
Evolución del razonamiento matemático de GPT-4.1 a GPT-5 - Data Aventura Summit 2025 & VSCode DevDays
lauchacarro
0
210
テストを軸にした生き残り術
kworkdev
PRO
0
220
AI時代を生き抜くエンジニアキャリアの築き方 (AI-Native 時代、エンジニアという道は 「最大の挑戦の場」となる) / Building an Engineering Career to Thrive in the Age of AI (In the AI-Native Era, the Path of Engineering Becomes the Ultimate Arena of Challenge)
jeongjaesoon
0
250
現場で効くClaude Code ─ 最新動向と企業導入
takaakikakei
1
260
Autonomous Database - Dedicated 技術詳細 / adb-d_technical_detail_jp
oracle4engineer
PRO
4
10k
JTCにおける内製×スクラム開発への挑戦〜内製化率95%達成の舞台裏/JTC's challenge of in-house development with Scrum
aeonpeople
0
270
2025/09/16 仕様駆動開発とAI-DLCが導くAI駆動開発の新フェーズ
masahiro_okamura
0
130
はじめてのOSS開発からみえたGo言語の強み
shibukazu
3
990
スマートファクトリーの第一歩 〜AWSマネージドサービスで 実現する予知保全と生成AI活用まで
ganota
2
320
Automating Web Accessibility Testing with AI Agents
maminami373
0
1.3k
Featured
See All Featured
Become a Pro
speakerdeck
PRO
29
5.5k
[Rails World 2023 - Day 1 Closing Keynote] - The Magic of Rails
eileencodes
36
2.5k
StorybookのUI Testing Handbookを読んだ
zakiyama
31
6.1k
Helping Users Find Their Own Way: Creating Modern Search Experiences
danielanewman
29
2.9k
How to Create Impact in a Changing Tech Landscape [PerfNow 2023]
tammyeverts
53
3k
Bash Introduction
62gerente
615
210k
How to Ace a Technical Interview
jacobian
279
23k
Performance Is Good for Brains [We Love Speed 2024]
tammyeverts
12
1.1k
Music & Morning Musume
bryan
46
6.8k
Bootstrapping a Software Product
garrettdimon
PRO
307
110k
GraphQLの誤解/rethinking-graphql
sonatard
72
11k
Build The Right Thing And Hit Your Dates
maggiecrowley
37
2.9k
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