Identity & Privacy Report
Exploring the potential for distributed ledgers to provide solutions for AML compliance
Crypto-equities White Paper
Defining the legal status of crypto-tokens: asset, security, access token, governance power or system administration function?
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.
Disruptive Potential on Monetary Policy
What is the impact of Bitcoin and other decentralized cryptocurrencies on national monetary policies?
Is Bitcoin a fungible currency? What are the risks of graph analysis techniques and ‘taint analysis’ on its fungibility?
Exploration of blockchain based consensus protocols and economic consensus protocols.
A glossary of common terminology for blockchain-based activities and practices that distinguishes between technical and commercial activities.
Activities Risk Matrix
A matrix that provides guidance on an activities-based approach to financial services licensing regulation.
AML/CTF Risk Matrix
A matrix that assists regulators and banking partners to accurately assess AML risk profiles.
AML Best Practice Guidelines
Best practice guidelines for AML regulatory compliance.
Smart Contracts White Paper
Legal enforceability of smart contracts.
IoT White Paper
Design principles for the Internet of Things. Use of smart contracts for Machine-to-Machine communication, smart property and smart cities.
Security & Governance
Security & Governance White Paper
The role of multi signature technology in security and governance
Consumer Protection Best Practice Guidelines
Best practice guidelines for the industry that includes consumer protection, internal governance and industry wide security standards.
Distributed Autonomous Apps
The ontology from smart contracts to DAOs
DAO Proof of Concept
Exploring the definition and legal status of DAO. In particular, how can we incorporate DAOs into the current legal framework?
Decentralised Journalism Proof of Concept
Designing a decentralized platform for crowd-sourced journalism, administered through a peer-to-peer network.
Identity & Privacy
Proof of Concept
Decentralized governance system based on reputation and value distribution.