Travel Rule Information Sharing Architecture · Jamie Hinz, Binance Ben Chan, BitGo Carol Van...
Transcript of Travel Rule Information Sharing Architecture · Jamie Hinz, Binance Ben Chan, BitGo Carol Van...
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Travel Rule Information Sharing Architecture
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Steering Committee and Board of Directors
Jamie Hinz, Binance
Ben Chan, BitGo
Carol Van Cleef, Luminous Group
Joe Ciccolo, BitAML
Malcolm Wright, GDF
Jeff Bandman, GDF
Perianne Boring, Digital Chamber of Commerce
Amy Kim, Digital Chamber of Commerce
Thomas Hardjono, MIT
Ben Al-Baz, HashKey
Yuichi Takano, JVCEA
David Campbell, Zcash
Mike Carter, VCA
Jason Civalleri, myetherwallet
Jason Weinstein, Steptoe
Bo Oney, CoinSource
Paul Abrazzo, Amazon Web Services
Dave Jevans, CipherTrace
John Jefferies, CipherTrace
Guhan Iyer, CipherTrace
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TRISA Core Values
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Primary TRISA Objectives
● Enable VASPs to cost-effectively comply with Travel Rules by June 2020
● Rapidly build a coalition with critical mass to facilitate industry-wide adoption
● Embrace strong security to protect PII of VASP customers
● Prove interoperability with open projects and standards
● Preserve privacy
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TRISA’s Open Infrastructure Securely Interoperates with
Established and Emerging Standards
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TRISA’s Timeline to Travel Rule Compliance
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Meetings and Call Cadence
Cadence - Call every week
Rotating times to accommodate members in Americas, Europe, Asia
● 2/17/2020 FATF Meeting in Paris
● 2/20/2020 Inaugural Part 2
● 2/27/2020 Council Meeting
● 3/5/2020 Council Meeting
● 3/12/2020 Council Meeting
● 3/19/2020 Council Meeting
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Communication and Resources
Communication Channels
● Email: [email protected]
● Slack: Trisa.slack.com
● Telegram: t.me/trisagroup
Resources
● Website: trisa.io
● Code: https://github.com/trisacrypto/trisa
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Working Groups
● Virtual Asset Service Providers
● Distributed VASP Directory
● Message Interoperability
● Public Key and Certificate Authorities
● Privacy Enhancing Technologies
● Regulatory/Legal Initiatives
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Technical Milestones
1. Goal: 10 VASPs to join the Testnet (4-6 hours)
2. Integrate TRISA into existing VASP transaction systems
3. Distributed VASP Directory
4. Add functionality for VASPs to exchange InterVASP (IVMS101) messages
5. Complete privacy preserving MVPs from TRISA Hackathon
6. Threat Model document
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Travel Rule Information Sharing Architecture