Post
Topic
Board Altcoin Discussion
Topic OP
Security Token Exploits discussion
by
Optionblitz
on 30/07/2020, 00:04:46 UTC
Hi everyone I’m currently brain storming different techniques to avoid securities regulation and/or KYC. Has anyone looked up TRON’s new feature? Private smart contracts? What if an STO was issued then “shielded” with zkSNARKS so as to enable transfer of the underlying value of the token and not trigger a transfer visible on the blockchain to the KYC manager. Like a security token derivative? Also another interesting concept is synthetic securitization, whereby lenders provide a guarantee basically for the loans/assets. I’m curious if a structure where investors are providing a “guarantee” to the clients of for example a casino by contributing to the bankroll to cover pay outs and being compensated with interest or payments on the net revenue. This is like transferring credit risk, I’m thinking if we can combine the rules of crypto lending which has no KYC and STOs to create a new structure which can satisfy the crypto community.

So would this activity be covered by KYC/AML regulation? Guaranteeing platform losses/honouring pay out obligations and being compensated with a percentage of net revenue?