Update on FBI Notice | How it impacts ICP

Summary

このビデオでは、最近のFBIの通知とEUでの動向が、暗号通貨空間における規制の変化と関連していると語ります。特に、規制当局が具体的な問題を指摘し始め、それに対する解決策が見られるようになったと説明しています。重要なのは、グローバルな視点で解決策を見つけることが、今後のトレンドになるでしょう。KYT（知的財産侵害）とKYC（顧客確認手続き）が、将来の規制基準に合致するソリューションとして重要になるでしょう。ICP（Internet Computer Protocol）がこれらの問題に対する解決策を提供する可能性があると予想しており、将来の暗号通貨空間の見通しについて語ります。

Takeaways

• ⚠️ 本動画は財務アドバイスではありません。独自の研究を行って、自分の判断で行動してください。
• 📢 24時間で状況を把握し、FBIの通知とEUで起こっていることの関連性を説明したいと思います。
• 🚨 規制に関する議論が変わり始めており、具体的な問題が指摘されるようになったと感じています。
• 🔍 監視機関が特定の問題を挙げ始めたことで、潜在的な解決策を探すことができます。
• 💡 暗号空間の設定が変わる会話の始まりだと思われ、規制と技術の進歩が共存するでしょう。
• 🚫 世界中の誰もがdefiプラットフォームを使って税を避けることは、永続的に許されるわけではありません。
• 🌐 グローバルな解決策に焦点を当て、特定の問題に対する解決策が見られると、それが実現可能性が高いと予想されます。
• 🔑 重要な3つの解決策は、アイデンティティソリューション、KYC、およびKYTです。
• 🤔 ICPはこれらの問題に対するソリューションの主要候補になると予想されますが、確実性はなく、まだ初期段階です。
• 🧵 KYTは、詐欺や盗難、洗銭を防ぐためのサイバー空間での大きなネットであり、重要な要素です。
• 📉 規制の強化が予想される一方で、市場への影響は不確定であり、準備を整える必要があります。

Q & A

最近のFBIの通知が何に関係していると話しているのですか？

最近のFBIの通知は、EUで起こっていることと関連しており、規制に関する議論が変化し始めていると話している可能性があります。

なぜ、規制当局が特定の問題を挙げ始めると重要なのでしょうか？

規制当局が特定の問題を挙げ始めると、それに対して対処する可能性のある解決策を探すことができます。それまでは、一般的なカテゴリに分類され、具体的な問題が示されなかったため、何も行動できませんでした。

デフィプラットフォームを通じて税を避けることは、いつまで続く可能性がありますか？

彼は、税を避けることができるデフィプラットフォームを通じて何百万何千ドルもの資産を入れ替えることができる世界中の人々に、それが永遠に続くことはないと語っています。

彼は、規制が未来にどのように影響を与えると予想していますか？

彼は、規制が未来にインストSTITUTIONALIZEDされ、新しいシステムに移行するにあたり、税を避けることができるような解決策を防ぐためのソリューションが導入されると予想しています。

彼が考慮している3つの主要な解決策は何ですか？

彼が考慮している3つの主要な解決策は、アイデンティティソリューション、KYC（本人確認）、およびKYT（了解取引相手）です。

ICPはなぜこれらのソリューションの主要候補になる可能性があると彼は考えていますか？

ICPは、チェーン上でKYCを実行し、規制当局が問題としている特定の問題に対するソリューションを提供できると考えられており、それが彼がICPが主要候補になる可能性があると考える理由です。

彼は、最近の市場の動向についてどう思っていますか？

彼は、最近の市場の動向について、短期的には分からないが、長期的には非常に楽観的であり、規制の変化とそれに伴うソリューションが市場に好影響を与えると語っています。

彼はなぜKYTを理解することが重要だと考えていますか？

KYTは、サイバー空間で不正または盗難された暗号資産を捕捉するための大きなネットであり、規制当局が問題としている問題に対するソリューションを提供する上で非常に重要だと彼は考えています。

彼は、規制当局が特定の問題を特定し始めた理由は何だと考えていますか？

彼は、サイバー犯罪の急増やAI脅威の増加、それにフェイタルシステムの崩壊など、多くの要因が規制当局が特定の問題を特定し始めた理由だと考えています。

彼は、ICPがどのようにしてこれらの問題に対処するソリューションを提供することができると考えていますか？

彼は、ICPがチェーン上でKYCを実行し、規制当局が問題としている特定の問題に対するソリューションを提供することができると考えています。また、プロセス自体は時間とともに分散化されると彼は予想しています。

彼は、視聴者が今後どうすべきかについて何をアドバイスしていますか？

彼は、視聴者が規制に関する常に準備をしておくべきであり、暗号資産の保有形態や保有比率を再評価し、状況に応じて適切な配置を行うべきだとアドバイスしています。

Outlines

00:00

📢 金融規制の変化とICPの将来

この段落では、最近のFBIの通知とEUでの動きが、暗号空間の規制について話している理由を説明しています。特に、規制当局が以前よりも具体的な問題を指摘し始めており、これにより潜在的な解決策を探すことができます。また、デフィプラットフォームを通じて発生している税務回避の問題に対処するために、グローバルな解決策が求められると予想されており、ICPがそのような問題に対する解決策を提供する可能性があると述べています。

05:00

🌐 グローバルな規制解決策とICPの役割

作者は、グローバルな視点から見たときに、3つの主要な解決策が見え隠れしていると述べています。これらは、身分の証明（Identity Solutions）、顧客確認手続き（KYC）、および暗号資産の洗銭と詐欺の防止に関連しています。また、ICPがこれらの問題に対する最適な解決策となり得るとの見解を示しており、規制の強化が予想される中でのICPの将来についても触れています。

10:01

🔍 KYTとICPの技術的解決策

KYT（知的財産侵害対策技術）の重要性が強調されており、これは詐欺や盗難された暗号資産を追跡し、検出する仕組みとして機能すると説明されています。また、ICPが提供する技術的解決策が、規制当局が懸念している問題に対処するのに適していると述べています。さらに、ICPの技術は、現在作成されている他のソフトウェア解決책と組み合わせて、将来の規制基準に合致する可能性があると予測されています。

15:04

🚧 ICPの将来と規制への対応

最後に、ICPが規制の変化と共に進化し、最終的に分散化プロセスに貢献するとの見解が示されています。KYTとKYCの重要性についても触れており、これらの要素が新しい規制基準とどのように一致し、解決策が形成されるのかを理解することが重要だと強調しています。また、視聴者がコメントで意見を共有し、誤った情報を提供していないか確認するよう促しています。

Keywords

💡金融アドバイス

これは、金融商品に関する専門的なアドバイスを意味します。ビデオでは、作成者が金融アドバイザーではないと述べており、視聴者が自分の研究を行って自分で意思決定するよう促しています。これは、ビデオのテーマに沿って、投資に関する情報提供の限界を示しています。

💡FBI通知

FBI通知は、ビデオのトピックに関連する重要なニュースを意味します。FBIが発行する通知は、規制や法的問題に関する情報を提供し、クリプト空間の将来について議論する上で重要な役割を果たします。

💡EU

EUとはヨーロッパ連合を意味し、ビデオではEUが規制を強化していると述べています。これは、グローバルな視点から見たときに、規制がどのようにクリプト空間に影響を与えるかを理解する上で重要な地域です。

💡規制

規制とは、政府や監視団体が金融市場や特定のビジネスプラクティスを管理するルールを意味します。ビデオでは、最近の規制の変化が、具体的な問題を指摘し、解決策を見つける契機を提供していると述べています。

💡デフィプラットフォーム

これは、分散型金融（Decentralized Finance）の略で、ブロックチェーン技術を利用して金融サービスを提供するプラットフォームを意味します。ビデオでは、デフィプラットフォームが税金逃税を助長していると指摘し、将来的に規制される可能性があると述べています。

💡KYC

KYCとは、「Know Your Customer」の略で、金融サービスプロバイダーが顧客を正確に識別し、不正行為を防止するための手続きを意味します。ビデオでは、KYCが将来の規制要件の一部になる可能性が高いと述べています。

💡ICP

ICPとは、Internet Computer Protocolの略で、分散型ワールドワイドウェブを目指すプロジェクトです。ビデオでは、ICPが将来の規制要件に対応するソリューションを提供できると述べています。

💡KYT

KYTとは「Know Your Transaction」の略で、トランザクションの監視と分析を行うプロセスを意味します。ビデオでは、KYTがサイバー空間で不正取引を捕捉する「大きな網」として機能し、規制に対応する重要な要素になると述べています。

💡洗銭

洗銭とは、犯罪収益を合法的な財産に見せかける行為を意味します。ビデオでは、規制当局がデフィプラットフォームを通じて行われる洗銭活動に注目し、将来的に規制される可能性があると述べています。

💡暗号通貨

暗号通貨とは、デジタル形式の貨幣で、ブロックチェーン技術に基づいています。ビデオでは、暗号通貨が規制の対象になる可能性と、それが投資者にとってどのような意味を持つかについて議論しています。

💡市場動向

市場動向とは、株式や金融商品の市場における価格や取引量の変化を意味します。ビデオでは、市場が緊張状態にあると述べ、将来の動向について見通しを述べています。

Highlights

The speaker emphasizes that the video is not financial advice and encourages viewers to do their own research and make their own decisions.

The recent FBI notice and EU developments are tied together, suggesting a shift in regulatory focus within the cryptocurrency space.

Regulators are now listing specific issues rather than blanket labeling, which indicates a potential shift towards actionable solutions.

The speaker predicts that cryptocurrency will not be banned outright but will face increased regulation, particularly in areas like tax evasion.

DeFi platforms are currently being used to evade taxes on a massive scale, but the speaker believes this will not be allowed to continue indefinitely.

The speaker suggests that identity solutions, KYT (Know Your Transaction), and KYC (Know Your Customer) will be key components of future global regulatory solutions.

The importance of understanding KYT is highlighted, as it plays a significant role in addressing theft, fraud, and money laundering in the crypto space.

ICP (Internet Computer Protocol) is presented as a potential leading candidate for providing solutions to the specific regulatory issues being raised.

The speaker discusses the current market conditions, suggesting that regulatory actions often coincide with market pullbacks and heightened fear.

A recommendation to always be prepared for regulatory action is given, which could include keeping crypto assets in cold storage.

The speaker anticipates that KYC will be implemented widely in the future as part of the new regulatory standards.

The concept of KYT is likened to a net in cyberspace designed to catch stolen or fraudulent crypto transactions over time.

The video suggests that the current regulatory focus on identity and KYC aligns perfectly with ICP's functionality and technical solutions.

The speaker expresses a bullish outlook on ICP, given the potential for it to address the specific regulatory issues being raised by authorities.

The video concludes with a reminder that the content is not financial advice and encourages viewers to share their thoughts in the comments.

Transcripts

good afternoon welcome back to the

channel this video is not Financial

advice not a financial advisor do your

own research make your own decisions all

right guys welcome back so after I've

had about 24 hours to kind of make sense

of certain things happening right now or

at least try to I do want to cover this

because I feel like what happened

yesterday with the FBI notice that came

out ties in to what's going on in the EU

right now and that's why I'm covering

this there's another reason why too

there's very specific issues that are

being raised at this point in time with

regulation now in my opinion that is a

change from the last couple years I'm

sure there's been certain scenarios over

the last couple years where Regulators

have raised specific issues but a lot of

it has just been blanketly labeling

things and there's no actionable thing

that I can do either as a content

creator or as an investor with the type

of stuff that's been coming out from the

SEC and that's why I've ignored it all

and this was almost a year ago when ICP

got called a security and like 10 or

more people had to ask me to do a video

before I'd actually do it and I said in

this video You know guys at some point I

expect action but you know I don't know

when that's going to be and I don't

think that crypto is going to be banned

across the board um I think all this is

going to move forward and I think this

is just a temporary this is just another

scare and this will pass

and that was my general attitude during

that time and this was during mass fear

at the

bottom um mass feere at this General

point in time I remember it very well so

I ignored everything with regulation

over the last couple years for the

reasons that I mentioned it was overly

General no real actionable things based

on the information that was coming out

however now they're listing very

specific things that they have problems

with the reason why that's important is

when the regulator start saying these

are the problems and they're very very

specific then you can start looking for

potential Solutions when everything's

just being blanketly labeled under

certain categories and there's no

specific like issues being raised it's

hard to do anything with that

information but with this different

story in my opinion because this in a

general sense if you

expect all this Tech to continue moving

forward but there also to be

regulation this type of information can

help you narrow down the

solutions and so when I look at what's

happening in the US and in the EU this

seems like a bigger broader thing and I

do think that we are at the beginning of

when the conversation changes about how

everything is set up in the crypto space

I mean guys you really just got to think

about it right now anybody pretty much

all over the world can just use some

defi platforms to skirt taxes to the

tunes of hundreds of thousands millions

of dollars just swapping into stables

and swapping back into their asset

they're not going to let this continue

happening forever right it's like I get

it you know yeah I would love to do it

too I would love to not pay taxes and

get away with it right but

they're not going to allow this forever

um if this is going to become

institutionalized if this is going to

become the new system that we all move

to they're going to implement solutions

that prevent that and so that's what

I've been trying to talk about and I

know like why people don't even want to

hear it but what good does it do

preparing for a future that's never

coming when all the available evidence

and data suggests that other things are

coming I I just assume prepare for the

future that seems the most

probable that's just me okay and in all

reality I mean there's you know people

could if you think that there's

generally not going to be like measures

taken to stop people from skirting taxes

to the tunes of hundreds of thousands of

millions of dollars then we just

disagree um because I do think they're

going to put an end to that and I have a

general idea of how they're going to do

it on di5

platforms um while still generally

keeping the decentralized

decentralization theme but when I look

at what's happening in the US and what's

happening in the UK I think of three

things as primary Solutions yes there

might be other things as well but these

are the three that I would see really

across the board globally and so that's

what I'm more focused on is global

Solutions um this is a us specific thing

this is a EU specific thing they do kind

of highe in together um I would say

but I'm more so looking at Global

solutions that are going to be blanketed

over everything and I think that three

things identity Solutions kyt kyc and

guys if you want to have just if you

want to get a feel for how lost people

are and the crypto space as it relates

to this guys think about how much talk

has been about Gary guinsler and

regulation in the SEC think about how

many people have talked about that

non-stop for over two years and wasted

so many people's time um 95 plus percent

of people in crypto don't even

understand what kyt is and that's a very

important thing to understand and I

didn't realize that until I understood

it um because I never even heard of and

then I started looking into it kyt is a

very very important thing to understand

if you want to get a feel for how all

this is going to come together how these

Solutions are going to be created how

they're going to defend against theft

and fraud and money laundering and

washing just I look at

kyt as this big net in cyberspace that's

designed to catch over time all the

stolen fraudulent

crypto and with everything else with

identity Solutions and with kyc

you can look at the other potential

solutions that could be used but in my

opinion ICP has the best want and in all

reality ICP can do it on

chain under the governance

framework

so there might be temporary issues just

with once they take some degree of

regulatory action whenever that is that

could be today it could be a year from

now this just could be a a momentary

scare and they pick this back up in six

months you see they like to do this at

certain times look at where the market

is right now right they like to do this

when the Market's already pulling back

when fear is already high but we just

had a big flash crash because of threat

of War I believe right and so now we're

dropping further and this is going on I

mean that's in a general sense extremely

bullish in my opinion I mean I I don't

know what's going to happen with the

market um but

uh in the short term but I I I remember

other times where there were big scares

and what happened just a week or two

later with the market popping back up so

um some additional things to go over

here again this is in the EU and the US

S I want to go back so last night I got

on a couple Twitter spaces but I made a

post about this on my Twitter account um

and and for anybody who doesn't follow

me on Twitter I I'll just like fill you

in but I just saw the headline and I was

like oh okay yeah similar to the EU

they're you know coming after crypto

coming after def makes sense right um

because honestly I was looking out for

that uh I thought this might be the

beginning of a trend

globally

and so when I got on the spaces last

night I had never even read this and I

think a couple people were like bringing

up certain like specifics or questions

about this and I Angel for one and if if

you watch this video dude like my bad

because when I was going through this I

was like oh was this what Angel was

talking about last night because I

didn't read this before I got on Spaces

right so if if that if you were

referring to something ever rela to this

I think it was finsen um dude like my

bad I just uh I I didn't read this

before I got on I just assumed that it

was going to kind of fall in line with

the other themes and it does and I would

just recommend going and reading this

for yourself I'm not going to read

through all this um it it's very tied

into identity

kyc identity and kyc Di

platforms so yeah I mean if if you want

to check this out you can go read it for

yourself just so you can kind of gauge

what this all means um I would generally

be prepared at all times for anything of

a rela to regulation it's what I said a

year ago it's what I said two years ago

I'm saying it again now I would be in a

permanent state of preparedness for some

type of regulatory action and that could

just just having your crypto in Cold

Storage right having everything stored

where you want it being in the positions

that you

want outside of that like what else are

you going to do just re-evaluate your

own exposure to crypto say maybe I'm

like 60% of my portfolios in crypto

maybe I need to move it to 50 or 40 or

maybe I need to move it up to 80 right

um that's really all you can do and so

this is different in nature than other

times because there are very specific

issues that are being

raised and there are solutions to the

very specific issues being raised I'm

not saying it's 100% certainty that it's

going to be ICP that's used for these

solutions to these problems over time

it's that can't all happen right now

some of these Solutions are still very

early stage um but I do think that

they're going to be the leading

candidate for all these

Solutions um yeah

and all you can really do in the

meantime is just make sure that you are

where you want to

be and yeah so I don't know if I already

went over this I think I did just

looking at kyt as a big net in

cyberspace that's designed to catch a

lot of stolen and fraudulent crypto um

if you look at what they're talking

about they're talking about kyc they're

talking about identity they're talking

about mixing protocols and how things

how money can be laundered and how

people can wash stolen crypto right

those are the things that they're

talking about talking about applications

not being fully decentralized so they

need to require

kyc those are all the things that

they're talking about and that

aligns aligns perfectly with icp's

functionality and and certain Technical

Solutions that are either being created

right now that's another thing too okay

um that's why

my Spidey senses started going off in a

million different directions is that I'm

watching Regulators for the first time

that I've observed start making very

specific raising very specific issues

right um and I'm also

seeing software Solutions being created

that in my opinion would be the solution

to those issues that The Regulators are

raising

and this is all happening with the

backdrop skyrocketing cyber crime AI

threat continuing to

increase um and so those are going to be

the Catalyst the the the the permanent

Catalyst built-in Catalyst that

accelerate this entire process along

with everything else with the Fiat

system collapsing and everything else

um but I do think that this is the

beginning of that conversation changing

with regulation um and I do think kyc is

going to be implemented across the board

maybe I'm wrong I'm not saying I want it

to be um but I do think that it's going

to

be and it's just a matter of

time I couldn't have I just couldn't

have dreamed of a more bullish scenario

for

ICP um guys from to the rest of my time

on here if I'm ever talking about big

picture stuff like this and generally

trying to forecast out five years or

so understand that I'm always just

giving you my objective read on what I

think is going to happen not what I want

to happen not what I think would be cool

not what I would like to see what I

believe is is going to be

happen um you know money's on the line

here so I put my own like you know

subjective thoughts about what I would

like to see I just I just don't even

think about um my entire objective is to

try to be as accurate as poss possible

about where we stand with all this and

where this is going and how ICP is going

to fit into it and just in a general

sense what's on the

horizon so yeah um and if you just want

to get like an idea we're talking about

kyt really quick um so let's just say

somebody has some stolen ethereum you

just look at it like a big net that's

kind of how I look at it somebody has

some stolen ethereum and they want to

wash that ethereum right they want

send that to some mixing protocol to mix

it all up with other crypto and and come

out scot-free on the other end right um

and so that's really what you're you're

hearing when you're you see Regulators

talk about mixing protocols and things

of that nature um so you send that

stolen

ethereum so this is a ethereum based

decks it could be Unis swap it could be

anything but this is years from now

hypothetically

after they're using icp's infrastructure

okay and after these Solutions are in

place so let's just fast forward a few

years and assuming that ethereum based

dexes have started using icp's

infrastructure that's where we are you

have some you have some stolen ethereum

you want to wash it you send it to

whatever decks you're going to use bam

and the net catches it and so I look at

kyt as a big net in cyberspace that's

going to catch tons of

what the authorities deem to be stolen

or fraudulent crypto okay um it's a huge

huge huge differentiator for ICP and on

top of that too I mean again I do think

that the process itself is going to be

decentralized over time um like I I've

I've mentioned my issues on it I don't I

don't need to go into it again um but I

would if you don't understand kyt I

would look into it because it's it's a

very important element everybody always

talks about kyc all the time but kyt is

a very very very important element here

and if if you can understand it it it'll

start making sense why these Solutions

are coming together the way that they

are and how that's aligning with new

regulatory standards um because this is

going to be the net more or less okay

that's all I got let me know your

thoughts in the comment section below

this video is not Financial advice let

me know if I got anything wrong take

care have a good day I'll see in the

next video