论文标题
信任虚拟资产服务提供商的基础架构
Trust Infrastructures for Virtual Asset Service Providers
论文作者
论文摘要
从技术和监管角度来看，虚拟资产服务提供商（VASP）目前面临许多挑战。在虚拟资产转移的背景下，一个关键问题是VASP需要安全地交换客户信息以符合旅行规则。我们讨论了VASP信息共享网络，这是用于VASP-To-to-VASP交互的信任基础架构的一种形式。与此相关的是，需要为VASP建立可信赖的身份基础设施，这将允许其他实体迅速确定VASP的法律业务状况。对于受管制的钱包，认证基础设施可以为基于可信赖的硬件提供更多的VASP和保险提供商对钱包状态的可见性。最后，对于VASP的客户而言，需要与现有的消费者身份管理基础架构之间的VASP服务之间的无缝集成，从而提供了一种用户友好的体验，可以将虚拟资产传输给其他用户。
Virtual asset service providers (VASPs) currently face a number of challenges, both from the technological and the regulatory perspectives. In the context of virtual asset transfers one key issue is the need for VASPs to securely exchange customer information to comply to the Travel Rule. We discuss a VASP information sharing network as one form of a trust infrastructure for VASP-to-VASP interactions. Related to this is the need for a trusted identity infrastructure for VASPs that would permit other entities to quickly ascertain the legal business status of a VASP. For regulated wallets, an attestation infrastructure may provide VASPs and insurance providers with better visibility into the state of wallets based on trusted hardware. Finally, for customers of VASPs there is a need for seamless integration between the VASP services with the existing consumer identity management infrastructure, providing a user-friendly experience for transferring virtual assets to other users.
