Current Projects

Identity & Privacy

Identity & Privacy Report

Exploring the potential for distributed ledgers to provide solutions for AML compliance

Status: WIP

Cryptographic Tokens

Crypto-equities White Paper

Defining the legal status of crypto-tokens: asset, security, access token, governance power or system administration function?

Status: WIP

Blockchain Economics

Risk to Capital Markets

Blockchain technologies could seriously affect sectors such as online gambling, remittances, alternative economies, etc. In these spaces, This report will explore systemic risks that could emerge in these fields in the near future.

Status: WIP

Disruptive Potential on Monetary Policy

What is the impact of Bitcoin and other decentralized cryptocurrencies on national monetary policies?

Status: WIP

Fungibility Issues

Is Bitcoin a fungible currency? What are the risks of graph analysis techniques and ‘taint analysis’ on its fungibility?

Status: WIP

Consensus Protocols

Exploration of blockchain based consensus protocols and economic consensus protocols.

Status: WIP

Scalability Issues


Status: WIP

Regulatory Oversight


A glossary of common terminology for blockchain-based activities and practices that distinguishes between technical and commercial activities.

Status: WIP

Activities Risk Matrix

A matrix that provides guidance on an activities-based approach to financial services licensing regulation.

Status: WIP

AML/CTF Risk Matrix

A matrix that assists regulators and banking partners to accurately assess AML risk profiles.

Status: WIP

AML Best Practice Guidelines

Best practice guidelines for AML regulatory compliance.

Status: WIP

Smart Contracts

Smart Contracts White Paper

Legal enforceability of smart contracts.

Status: WIP

IoT White Paper

Design principles for the Internet of Things. Use of smart contracts for Machine-to-Machine communication, smart property and smart cities.

Status: WIP

Security & Governance

Security & Governance White Paper

The role of multi signature technology in security and governance

Status: WIP

Consumer Protection Best Practice Guidelines

Best practice guidelines for the industry that includes consumer protection, internal governance and industry wide security standards.

Status: WIP

Distributed Autonomous Apps

DAO Paper

The ontology from smart contracts to DAOs

Status: WIP


DAO Proof of Concept

Exploring the definition and legal status of DAO. In particular, how can we incorporate DAOs into the current legal framework?

Status: WIP

Intellectual Property

Decentralised Journalism Proof of Concept

Designing a decentralized platform for crowd-sourced journalism, administered through a peer-to-peer network.

Future Projects

Identity & Privacy

Proof of Concept

Decentralized governance system based on reputation and value distribution.