Design of Blockchain-based Travel Rule Compliance System

被引：0

作者：

Lee, Chaehyeon ^{[1
]}

Kang, Changhoon ^{[1
]}

Choi, Wonseok ^{[1
]}

Lee, Jehoon ^{[1
]}

Cha, Myunghun ^{[2
]}

Woo, Jongsoo ^{[3
]}

Hong, James Won-Ki ^{[1
]}

机构：

[1] POSTECH, Dept Comp Sci & Engn, Pohang, South Korea

[2] Coinone, Seoul, South Korea

[3] POSTECH, Grad Sch Informat Technol, Pohang, South Korea

来源：

2022 IEEE INTERNATIONAL CONFERENCE ON BLOCKCHAIN AND CRYPTOCURRENCY (IEEE ICBC 2022) | 2022年

关键词：

FATF; Decentralized Travel Rule Compliance System; Blockchain; Recommendation; 16; Virtual Asset Service Provider;

D O I：

10.1109/ICBC54727.2022.9805552

中图分类号：

TP [自动化技术、计算机技术];

学科分类号：

0812 ;

摘要：

In accordance with the guidelines of the Financial Action Task Force (FATF), Virtual Asset Service Providers (VASPs) should comply with a `travel rule', which requires them to exchange originator's and beneficiary's personal information when transferring virtual assets. In this paper, we propose a novel blockchain-based travel rule compliance system that supports fully-decentralized data exchange. The proposed system uses a permissioned blockchain, and thereby eliminates the possibility of leakage of personal information to third parties or even to travel rule service providers, and ensures that travel rule data can be managed securely.

引用

页数：3