An Evidentiary Framework constitutes a structured system of rules, procedures, and technologies designed to collect, preserve, and present verifiable data and proof in a legally admissible and logically coherent manner. In crypto, this framework addresses establishing facts from decentralized, immutable records.
Mechanism
Its architectural components in crypto include forensic blockchain analytics for tracing transaction flows, cryptographic proofs for data authenticity, and immutable ledger entries serving as primary records. Secure timestamping, digital signatures, and oracle networks providing off-chain data verification are critical elements that collectively establish the provenance and integrity of digital asset activities.
Methodology
This framework applies strategically to regulatory compliance, dispute resolution, and auditing within crypto investing. It provides the means to demonstrate adherence to AML/KYC regulations, verify collateral in DeFi protocols, or prove digital asset ownership. This systematic approach is essential for building trust and accountability, particularly for institutional participants requiring robust, verifiable data for RFQ crypto trading and broader operational transparency.
MiFID II mandates distinct evidentiary paths: lit markets demand quantitative proof against public data, while RFQ requires procedural proof of a competitive internal process.
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