Active PAR

P2140.3

Standard for User Identification and Anti-Money Laundering on Cryptocurrency Exchanges

This standard defines requirements for multiple aspects of user identification and Anti-Money Laundering on cryptocurrency exchanges, such as KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations, outsourcing proper compliance measures to third-party solutions, and building up a self-regulatory layer of security and accountability among exchanges. It is to keep customers from malignant influence of unethical and illegal money that can be traced back inside/outside the cryptocurrency space. It is different from the P2140.2 standard, which is based on the protection of customer cryptographic assets.

Sponsor Committee
CTS/BSC - Blockchain Standards Committee
Status
Active PAR
PAR Approval
2019-06-13

Working Group Details

Society
IEEE Consumer Technology Society
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Sponsor Committee
CTS/BSC - Blockchain Standards Committee
Working Group
CEWG - Cryptocurrency Exchange Working Group
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IEEE Program Manager
Jiajia Liu
Contact
Working Group Chair
Daozhuang Lin
No Active Projects

2140.1-2020

IEEE Standard for General Requirements for Cryptocurrency Exchanges

Self-discipline and professional ethics of cryptocurrency exchange platforms, as well as relevance between them and to cryptocurrency wallets are covered in this standard. Exchange business logic, operational procedures, user authentication programs are also covered in this standard. In addition, a small but necessary technical category of requirements, including terminologies, basic architectural framework, key indicators, end-user interface specifications, in order to achieve the previously mentioned goals is covered in this standard.

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2140.2-2021

IEEE Standard for Security Management for Customer Cryptographic Assets on Cryptocurrency Exchanges

In this standard requirements are defined for multiple aspects of security management for customer cryptographic assets on cryptocurrency exchanges, such as user identification using multi-factor authentication, prioritized protection of customer assets under unforeseen circumstances, and professional ethics of operation for cryptocurrency exchange platforms.

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2140.5-2020

IEEE Standard for a Custodian Framework of Cryptocurrency

A framework of a custodian service for cryptocurrency and token assets is defined in this standard. Custodian reference technical architecture, business logic description, custodian service business models, digital asset evaluation criteria, operational procedure models, and regulatory requirement support models are included in this framework.

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No Superseded Standards
No Inactive-Withdrawn Standards
No Inactive-Reserved Standards
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