Guides Regulation & Compliance

Regulation & Compliance KYC/AML, Global Approaches & Privacy Coins

A practical, vendor-neutral overview for Web3 teams. Education only not legal advice.

⏱ — min read ⚖️ Policy Basics 🔐 Privacy & Risk
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1) KYC/AML in Web3

KYC/AML

Risk-based CDD tiers, KYT monitoring, sanctions/PEP screening, and Travel-Rule concepts, plus privacy-preserving approaches (VC/DID, ZK attestations).

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2) Regulatory Approaches Worldwide

Jurisdictions

Compare jurisdictions via six lenses: scope, licensing, token taxonomy, stablecoins, market rules, and supervision/enforcement styles.

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3) Privacy Coins vs Compliance

Privacy

Ring signatures, stealth addresses, and ZK where they help, where they break KYT/Travel-Rule workflows, and pragmatic control frameworks.

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Further Learning

References
  • KYC/AML: risk assessments, sanctions ops, case management runbooks
  • Worldview: token classification, stablecoin reserve/redemption policies
  • Privacy: ZK attestations, view/audit keys, allowlisted shielded pools
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