kaal:claim:5454054-033

AML obligations for LER should be right-sized: zero-knowledge proofs or anonymized attestations should minimize identity collection for non-transferable rewards, with VASP-grade measures applied only where transferability exists.

Source quote, verbatim

LER should employ ZKPs or anonymized attestations to minimize identity collection for non-transferable rewards, applying VASP-grade measures only where transferability exists, balancing compliance with GDPR privacy obligations.

From

Wulf A. Kaal, Liquid Equity Rewards (2025), Right-Sized Anti-Money Laundering Measures, p. 27
https://ssrn.com/abstract=5454054 · source PDF

Cite as

Wulf A. Kaal, Liquid Equity Rewards (2025). SSRN: https://ssrn.com/abstract=5454054

Holds when

non-transferable rewards versus transferable rewards
GDPR privacy obligations apply

Classification

designsupport: arguedcomplianceconsensus-and-securitycitation-and-knowledge

Verify

The quote above is an exact substring of the source PDF, whose sha256 is 9f53a865e6f0e5424640779df8f9b50923cd7d05649301dd4cc727144749b6e6. Extraction method: pdf-text-layer.
Attestation record: colloquium/attestations/4f9cc37bfd9537cc...json
Verify the binding yourself: curl -s https://wulfkaal.github.io/claims/5454054-033.md | sha256sum