The trust layer for on-chain markets.
United Kingdom
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- Followers 2,392
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Keyring Network retweeted
In 40 days, the first Frontier Capital Summit opens at @Nomura's European headquarters, One Angel Lane, London.
On 9 November, a deliberately small room of 100 to 125 asset managers, allocators, custodians and policymakers will work through the questions that decide how institutional capital moves onchain: how vaults are curated, how private assets are tokenised, and where the rails still fall short.
It is by invitation, so the conversations will be candid. Programme and details: laserdigital.com/frontier-ca…
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Decentralised protocols & AML/CFT
Users that rely on keyring to prove AML/CFT from third parties will generally be fully decentralised protocols that assess that they outside of the guidance of regulated activities and as such have no centralised control point or entity or person that can perform a continuous monitoring task. These entities often want to still do their best by tackling the worst ills of humanity such as terrorism, drug and people trafficking so they implement keyring in a fully decentralised infrastructure format that does the best that they can given their decentralised nature.
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Compliant usage of Keyring
Each jurisdiction has its own layering of sanctions and AML/CFT requirements and so whilst practically piggybacking off another entities’ AML/CFT program eliminates most risk it’s strictly not compliant unless they are in the same jurisdiction and even then you would need to get a data sharing agreement under FATF 17.
Out recommendation is therefore for regulated users to use keyring for CDD and apply their own AML/CFT sanctions screening on top using the data obtained on the entity from Keyring infrastructure.
They will then have to submit SAR reports and do additional monitoring as is usual.
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KYC and AML/CFT continuous monitoring
The part that catches people out is usually not the KYC/CDD process rather it’s the application of sanctions and AML/CFT continuous monitoring process
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We get asked regularly if keyring can be compliant and the answer is 💯
Actually, we can support all FATF recommendations with explicitly nods towards the FATF recommendations 10 & 17.
We see a lot of interest in this topic right now and so here’s what we share new users when they reach out…
INSIGHT: SEC Commissioner Hester Peirce calls for a rethink of KYC and AML oversight.
She argues the "more data, the better" approach creates haystacks too big to find needles, and that zero-knowledge proofs could verify compliance without exposing personal data.
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@Bitget 🫶 @KeyringNetwork 🫶 @eulerfinance
Seeded by the @bitget earn programme, @KeyringNetwork is bringing tokenised assets by @RealityFi_xyz to @eulerfinance.
The equity basis premium will define the next explosion in tokenised global markets.
Powered by @BitgetWallet and @BitgetWallet; on
@arbitrum, the home of tokenised stocks.
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@Bitget 🫶 @KeyringNetwork 🫶 @eulerfinance
Seeded by the @bitget earn programme, @KeyringNetwork is bringing tokenised assets by @RealityFi_xyz to @eulerfinance.
The equity basis premium will define the next explosion in tokenised global markets.
Powered by @BitgetWallet @BitgetWallet; on @arbitrum, the home of tokenised stocks.
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Maths is cooked so our quants became voice actors instead … new [un]wind episode live!
Check comments for 🇨🇳 Chinese, 🇰🇷 Korean and 🇯🇵 Japanese versions.
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@LaserDigital_, a @Nomura group company, has chosen @KeyringNetwork as their DeFi partner.
This partnership underscores our tier-one institutional offerings of structuring, settlement technology and permissioned DeFi.
The initial markets will be live on @eulerfinance 👀
Laser Digital is partnering with @KeyringNetwork on institutional fixed income products, beginning with decentralised lending markets on @eulerfinance
🔗 laserdigital.com/newsroom/la…
🗒️ Professional and institutional investors only. Capital at risk. laserdigital.com/marketing-d…
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We're moving one more step towards fully autonomous decentralised markets.
LTV and supply caps were long a black box. By inheriting @ISDA parameters we delegate that role from startups back towards truly decentralised global organisations that are better equipped to opine.
The next step is combining this process with a deterministic, verifiable AI model that fully automates the origination process of asset onboarding.
I spent about 6 months on creating an implementation of @ISDA's SIMM for DeFi.
I hope this represents a step forwards in providing an open-source guide to removing the risks around arbitrary leverage in DeFi.
As a lender, you can use an AI model to audit collateral LTV limits for safety.
This gives you minimum safety bounds, derived from cross-industry quants and experts to rely on.
For risk managers, structurers and lending protocols this gives you a benchmark on how to set parameters with a full methodology.
Now caveats, I'm really not happy with putting this out there today as I feel like it's not finished and I keep finding errors here and there. But it's at the point, where my errors seem to just be grammatical or bad phrasing, or some random slop that snuck in. Whilst, I remain unable to say this is a final version I think it's well past the 80/20 principle and needs to just get out there.
Contributors ...
1) As mentioned, this isn't finished (arg). There are a number of sloppy parts in the back components in particular.
2) We need to extend this to a new crypto risk class
- btc, eth, sol, avax etc.
- bridges (wBTC, BTC.b etc)
- wrappers / staking (wstETH, weETH, wETH etc.)
3) I'll be working on some edits over the next few weeks into FX, Equities, Comm etc as they're a LOT easier than tokenised funds.
Link in comments ...
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@nara_usd 🫶 @KeyringNetwork
Nara will be using Keyring's permissioning infrastructure as a key component of their platform. We're excited to be working with the Nara team as they build the future of stablecoin finance.
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"The TAM of fixed income is bigger than AI, quantum computing or even fusion.
Global outstanding notional is approaching one quadrillion dollars and fixed income markets are prime candidates for blockchain disruption.
With @tydrohq we solve these hurdles, building on @aave's technology stack, to deliver scalable permissioned markets, risk solutions and settlement technology.
Fixed income requires structuring and that's what we are excited to bring to @tydrohq."
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@gauntlet_xyz 🫶 @KeyringNetwork
Gauntlet will be using Keyring's infrastructure as a key component of their new Aera vaults.
We're excited to provide scable permissioning and settlement technology to an industry leader.
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The trust layer for on-chain markets is expanding…
Tydro v2 will go live with @KeyringNetwork as a core partner.
We are excited to bring the trust layer for onchain markets into Ink:
• structuring: risk methodology support.
• connect: zk-permissioning for our markets.
• [un]wind: levered borrowing without secondary liquidity.
Keyring provides Tydro seamless integration across the Ink ecosystem and beyond.
Let capital flow with @KeyringNetwork 🫶 Tydro.
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