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Record W4210795501 · doi:10.1109/tdsc.2022.3144991

Enabling Regulatory Compliance and Enforcement in Decentralized Anonymous Payment

2022· article· en· W4210795501 on OpenAlex

Why this work is in the frame

A frame that forgets how it found something cannot be audited. These are the routes that admitted this work.

affAt least one author lists a Canadian institution in the pinned OpenAlex snapshot.

Bibliographic record

VenueIEEE Transactions on Dependable and Secure Computing · 2022
Typearticle
Languageen
FieldComputer Science
TopicBlockchain Technology Applications and Security
Canadian institutionsUniversity of GuelphQueen's UniversityUniversity of Waterloo
Fundersnot available
KeywordsCryptocurrencyAnonymityEnforcementComputer securityComputer scienceMathematical proofPaymentScheme (mathematics)Trusted third partyInternet privacyLawWorld Wide Web

Abstract

fetched live from OpenAlex

Decentralized anonymous payment (DAP) enables users to directly transfer cryptocurrencies privately without passing through a central authority. Anonymous cryptocurrencies have been proposed to improve the privacy degree of DAP systems, such as Zerocash and Monero. However, the strong degree of privacy may cause new regulatory concerns, i.e., the anonymity of transactions can be used for illegal activities, such as money laundering. In this paper, we propose a novel DAP scheme that supports regulatory compliance and enforcement. We first introduce regulators into the system, who define regulatory policies for anonymous payment, and the policies are enforced through commitments and non-interactive zero-knowledge proofs for compostable statements. By doing so, users can prove that transactions are valid and comply with regulations. A tracing mechanism is embedded in the scheme to allow regulators to recover the real identities of users when suspicious transactions are detected. The formal security model and proof are provided to demonstrate that the proposed scheme can achieve desired security properties, and the performance evaluation shows its high efficiency.

Fetched live from OpenAlex and de-inverted. Abstracts are not stored in this database: the inverted indexes are 8.6 GB of the frame’s 9.3 GB of text, and the host has 13 GB free.

Full frame distilled prediction

Teacher imitation

Not calibrated prevalence, not ground truth. Human validation pending. Learned from the 10,348 direct Codex labels and 10,348 direct Gemma labels. Candidate is the union of thresholded teacher heads; consensus is their intersection. These outputs are machine_predicted_unvalidated and are not human labels or direct frontier model labels.

metaresearch head score (Codex)0.000
metaresearch head score (Gemma)0.000
Version: codex-gemma-dda1882f352aValidation status: machine_predicted_unvalidated
Candidate categoriesnone
Consensus categoriesnone
DomainCandidate signal: none · Consensus signal: none
Study designCandidate signal: Simulation or modeling · Consensus signal: none
GenreCandidate signal: Empirical · Consensus signal: none
Teacher disagreement score0.815
Threshold uncertainty score0.727

Codex and Gemma teacher scores by category

CategoryCodexGemma
Metaresearch0.0000.000
Meta-epidemiology (narrow)0.0000.000
Meta-epidemiology (broad)0.0000.000
Bibliometrics0.0000.000
Science and technology studies0.0010.000
Scholarly communication0.0000.000
Open science0.0000.000
Research integrity0.0000.000
Insufficient payload (model declined to judge)0.0000.000

Machine scores (provisional)

The two teacher heads of the student model, read on this work. A score orders the frame for review; it never asserts a category, and the validation status ships verbatim with every row.

Baseline scores from an immature model (maturity gate not passed, 7 training rounds). Scores rank; they never assert a category.

Opus teacher head0.017
GPT teacher head0.244
Teacher spread0.226 · how far apart the two teachers sit on this one work
Validation statusscore_only:v0-immature-baseline · verbatim from the scoring run: score_only means the number may rank works, and no category label ships from it