Data Loss Prevention (Global)
High-quality technical overview of Data Loss Prevention for the 1000-node Milestone.
Key Pillars: 1. KYC (Know Your Customer). 2. AML (Anti-Money Laundering). 3. CTF (Counter-Terrorism Financing). 4. GDPR (Data Privacy). 5. SOC2 (Security Compliance). Tools: Chainalysis, Elliptic, TRM Labs. Regulation: VASP, MiCA (EU), FATF Travel Rule.
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[Compliance](/pl/terms/compliance) is like a 'background check' for everyone who wants to use a bank or a big crypto exchange. It's the set of rules that makes sure no one is using the system to do bad things, like stealing or hiding money. It's basically the government's way of making sure everyone plays by the same fair rules.
🤓 Expert Deep Dive
For Web3 and Fintech, the hallmark of compliance is the 'Travel Rule', which requires VASPs (Virtual Asset Service Providers) to exchange identifying information about the senders and receivers of transactions over a certain threshold. Technically, this is achieved through protocols like TRP (Travel Rule Protocol) or IVMS-101. Furthermore, data compliance—such as 'GDPR' (General Data Protection Regulation)—requires that systems have a 'Right to be Forgotten', which presents a unique technical conflict with the immutable nature of public blockchains. To resolve this, modern compliant systems often store sensitive user data in off-chain 'Compliance Vaults' while only keeping non-sensitive proofs on-chain.