Regulation compliance of Suterusu

Suterusu takes regulation compliance to its heart at the beginning of the system design. We apply blacklist and recursive blacklisting [MN2019] to ensure our system is regulation compliant. Any Suter transfer operation is required to compare the sender accounts of a transaction to the blacklist accounts. A transaction that involves any blacklist account will be rejected. This will guarantee the Suterusu ecosystem will effectively eradicate any misbehavior that is against the financial regulation, such as money launder.

[MN2019] Möser, Malte, and Arvind Narayanan. “Effective Cryptocurrency Regulation Through Blacklisting.” Preprint (2019).