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9317C938-0811-4EC1-B985-EB66F69E0DF8 |
Dirtyhash |
Discover the risks and potential applications of recommendation tokens in the world of growing US regulations with guest speaker Amit Verma from Dirtyhash.com. |
2022-10-11 18:00:00 -0500 |
false |
44 |
full |
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40747737 |
audio/x-m4a |
2027 |
- Guest speaker Amit Verma, www.dirtyhash.com
- Good timing for something like DirtyHash, due to growing US regulations
- Lots of exchanges getting calls from OFAC
- OFAC only releases lists every month, unable to deal with zero days
- Risks of misuse
- False flag operations
- “Black” list, “white” list, “grey” list
- DirtyHash aims to be a recommender
- Possible applications of recommendation tokens / soulbound tokens
- Insurance idea
- Risk scores can be used for insurance down-the-line
- Could get flagged for money laundering
- “We should be using the ideas, but not necessarily the technologies”
- “The point of money is to spend it, not to program it.”
- DirtyHash review
- Data sources
- Uniswap listed addresses? other repositories
- Using different sources today
- Considering using Etherscan, Bitcoin talk forum
- Levenstein (sp?) distance
- Detects similar Twitter handles