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commit aa2a2829d505b9f07ad8ac56b8300f80fa2c4cb0
parent 0a1796b35e6d8065028b7b355ae099a9ff8b03e7
Author: Christian Grothoff <grothoff@gnunet.org>
Date:   Thu,  7 Dec 2023 16:37:23 +0900

forgot to add these earlier

Diffstat:
Apresentations/comprehensive/cbt.tex | 1644+++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
Apresentations/comprehensive/nccu.tex | 2816+++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
2 files changed, 4460 insertions(+), 0 deletions(-)

diff --git a/presentations/comprehensive/cbt.tex b/presentations/comprehensive/cbt.tex @@ -0,0 +1,1644 @@ +\pdfminorversion=3 +\documentclass[fleqn,xcolor={usenames,dvipsnames}]{beamer} +\usepackage{amsmath} +\usepackage{multimedia} +\usepackage[utf8]{inputenc} +\usepackage{framed,color,ragged2e} +\usepackage[absolute,overlay]{textpos} +\definecolor{shadecolor}{rgb}{0.8,0.8,0.8} +\usetheme{boxes} +\setbeamertemplate{navigation symbols}{} +\usepackage{xcolor} +\usepackage[normalem]{ulem} +\usepackage{listings} +\usepackage{adjustbox} +\usepackage{array} +\usepackage{bbding} +\usepackage{relsize} +\usepackage{graphicx} +\usepackage{tikz,eurosym,calc} +\usetikzlibrary{tikzmark} +\usetikzlibrary{shapes,arrows,arrows.meta} +\usetikzlibrary{positioning,fit,patterns} +\usetikzlibrary{calc} +\usepackage{multicol} +\usepackage{pgf-umlsd} +\usepackage{relsize} + + +% CSS +\lstdefinelanguage{CSS}{ + basicstyle=\ttfamily\scriptsize, + keywords={color,background-image:,margin,padding,font,weight,display,position,top,left,right,bottom,list,style,border,size,white,space,min,width, transition:, transform:, transition-property, transition-duration, transition-timing-function}, + sensitive=true, + morecomment=[l]{//}, + morecomment=[s]{/*}{*/}, + morestring=[b]', + morestring=[b]", + alsoletter={:}, + alsodigit={-} +} + +% JavaScript +\lstdefinelanguage{JavaScript}{ + basicstyle=\ttfamily\scriptsize, + morekeywords={typeof, new, true, false, catch, function, return, null, catch, switch, var, if, in, while, do, else, case, break}, + morecomment=[s]{/*}{*/}, + morecomment=[l]//, + morestring=[b]", + morestring=[b]' +} + +\lstdefinelanguage{HTML5}{ + basicstyle=\ttfamily\scriptsize, + language=html, + sensitive=true, + alsoletter={<>=-}, + morecomment=[s]{<!-}{-->}, + tag=[s], + otherkeywords={ + % General + >, + % Standard tags + <!DOCTYPE, + </html, <html, <head, <title, </title, <style, </style, <link, </head, <meta, />, + % body + </body, <body, + % Divs + </div, <div, </div>, + % Paragraphs + </p, <p, </p>, + % scripts + </script, <script, + % More tags... + <canvas, /canvas>, <svg, <rect, <animateTransform, </rect>, </svg>, <video, <source, <iframe, </iframe>, </video>, <image, </image> + }, + ndkeywords={ + % General + =, + % HTML attributes + charset=, src=, id=, width=, height=, style=, type=, rel=, href=, + % SVG attributes + fill=, attributeName=, begin=, dur=, from=, to=, poster=, controls=, x=, y=, repeatCount=, xlink:href=, + % CSS properties + margin:, padding:, background-image:, border:, top:, left:, position:, width:, height:, + % CSS3 properties + transform:, -moz-transform:, -webkit-transform:, + animation:, -webkit-animation:, + transition:, transition-duration:, transition-property:, transition-timing-function:, + } +} + +\lstdefinelanguage{JavaScript}{ + basicstyle=\ttfamily\scriptsize, + keywords={typeof, new, true, false, catch, function, return, null, catch, switch, var, if, in, while, do, else, case, break, for}, + keywordstyle=\color{blue}\bfseries, + ndkeywords={class, export, boolean, throw, implements, import, this}, + ndkeywordstyle=\color{darkgray}\bfseries, + identifierstyle=\color{black}, + sensitive=false, + comment=[l]{//}, + morecomment=[s]{/*}{*/}, + commentstyle=\color{purple}\ttfamily, + stringstyle=\color{red}\ttfamily, + morestring=[b]', + morestring=[b]" +} + +\setbeamersize{description width=1em} + +\definecolor{blue}{rgb}{0,0,0.7} +\newcommand{\orange}[1]{{\color{orange}#1}} +\newcommand{\blue}[1]{{\color{blue}#1}} +\newcommand{\red}[1]{{\color{red}#1}} +\newcommand{\Guardian}{\mathcal{G}} +\newcommand{\Child}{\mathcal{C}} +\newcommand{\Customer}{\mathcal{C}} +\newcommand{\Merchant}{\mathcal{M}} +\newcommand{\Exchange}{\mathcal{E}} + +\newcommand{\Commit}{\mathsf{Commit}} +\newcommand{\Attest}{\mathsf{Attest}} +\newcommand{\Verify}{\mathsf{Verify}} +\newcommand{\Derive}{\mathsf{Derive}} +\newcommand{\DeriveCompare}{\mathsf{DeriveCompare_\kappa}} +\newcommand{\Compare}{\mathsf{Compare}} +\newcommand{\AgeVer}{\mathsf{AgeVer}} + +\newcommand{\HashF}{\mathsf{H}} +\newcommand{\Hash}{\mathsf{H}} +\newcommand{\Block}{\mathbb{B}} +\newcommand{\Pub}{\mathsf{Pub}} +\newcommand{\Sign}{\mathsf{Sig}} +\newcommand{\Ver}{\mathsf{Ver}} +\newcommand{\Encoding}{\mathsf{Encoding}} +\newcommand{\ECDSA}{\mathsf{ECDSA}} +\newcommand{\Null}{\mathcal{O}} +\newcommand{\EC}{\mathrm{ec}} +\newcommand{\Curve}{\mathsf{Curve25519}} +\newcommand{\SHA}{\mathsf{SHA256}} +\newcommand{\SHAF}{\mathsf{SHA252}} +\newcommand{\FDH}{\mathsf{FDH}} + +\newcommand{\negl}{\epsilon} + +\newcommand{\rand}{\mathsf{rand}} +\newcommand{\age}{\mathsf{a}} +\newcommand{\Age}{\mathsf{M}} +\newcommand{\bage}{\mathsf{b}} +\newcommand{\minage}{\mathsf{m}} +\newcommand{\attest}{\mathsf{T}} +\newcommand{\commitment}{\mathsf{Q}} +\newcommand{\pruf}{\mathsf{P}} +\newcommand{\Vcommitment}{\vec{\mathsf{Q}}} +\newcommand{\Vpruf}{\vec{\mathsf{P}}} +\newcommand{\blinding}{\beta} + +\newcommand{\ZN}{\mathbb{Z}_N} +\newcommand{\Z}{\mathbb{Z}} +\newcommand{\N}{\mathbb{N}} +\newcommand{\A}{\mathbb{A}} +\newcommand{\E}{\mathbb{E}} +\newcommand{\F}{\mathbb{F}} +\newcommand{\seck}{\mathsf{s}} +\newcommand{\pubk}{\mathsf{P}} +\renewcommand{\H}{\mathbb{H}} +\newcommand{\K}{\mathbb{K}} +\newcommand{\Proofs}{\mathbb{P}} +\newcommand{\Commitments}{\mathbb{O}} +\newcommand{\Attests}{\mathbb{T}} +\newcommand{\Blindings}{\mathbb{B}} +\newcommand{\Nil}{\perp} + +\newcommand{\p}{\mathsf{p}} +\newcommand{\com}{\mathsf{com}} +\newcommand{\prf}{\mathsf{prf}} + +\newcommand{\Adv}{\mathcal{A}} +\newcommand{\PPT}{\mathfrak{A}} +\newcommand{\Probability}{\mathrm{Pr}} +\newcommand{\Algorithm}{f} +\renewcommand{\Game}[1]{G_\Adv^\mathsf{#1}} + +\DeclareMathOperator{\Image}{Im} +\DeclareMathOperator{\Mod}{mod} + +\newcommand{\Encode}[1]{\overbracket[0.5pt][2pt]{\,#1\,}} +\newcommand{\Decode}[1]{\underbracket[0.5pt][3pt]{\,#1\,}} +\newcommand{\FDHg}[1]{[#1]_g\,} +\newcommand{\logg}{{\breve{g}}} + + +\newcommand{\drawfrom}{\xleftarrow{\$}} +\newcommand\Exists{% + \mathop{\lower0.75ex\hbox{\ensuremath{% + \mathlarger{\mathlarger{\mathlarger{\mathlarger{\exists}}}}}}}% + \limits} + +\newcommand\Forall{% + \mathop{\lower0.75ex\hbox{\ensuremath{% + \mathlarger{\mathlarger{\mathlarger{\mathlarger{\forall}}}}}}}% + \limits} + + +\title{GNU Taler} +%\subtitle{} + +\setbeamertemplate{navigation symbols}{ \includegraphics[width=1cm]{tud-logo.pdf} \includegraphics[width=0.4cm]{logo-esen.pdf} \includegraphics[width=1cm]{logo-GlsBank.pdf} \includegraphics[width=0.6cm]{logo-MagNetBank.pdf} \includegraphics[width=0.4cm]{logo-ps.pdf} \includegraphics[width=0.4cm]{logo-nlnet.pdf} \includegraphics[width=0.4cm]{logo-HomoDigitalis.pdf} \includegraphics[width=0.4cm]{logo-codeblau.pdf} \includegraphics[width=1.4cm]{logo-tue.pdf} \includegraphics[width=0.6cm]{logo-visualvest.pdf} \includegraphics[width=1cm]{inria.pdf} \includegraphics[width=0.4cm]{logo-bfh.pdf} \includegraphics[width=1.6cm]{fub.pdf} \includegraphics[width=0.4cm]{ashoka.png} \includegraphics[width=0.4cm]{gnu.png} \includegraphics[width=1cm]{taler-logo-2021-inkscape.pdf} \hfill} +%\setbeamercovered{transparent=1} + +\author[C. Grothoff]{J. Burdges, F. Dold, {\bf C. Grothoff}, M. Stanisci} +\date{\today} +\institute{The GNU Project} + + +\begin{document} + +\justifying + +\begin{frame} + \begin{center} + \LARGE {\bf GNU} + + \vfill +% \includegraphics[width=0.66\textwidth]{logo-2017-fr.pdf} + \includegraphics[width=0.66\textwidth]{taler-logo-2021-inkscape.pdf} + \end{center} + \begin{center} + \includegraphics[width=0.15\textwidth]{logo-EU.pdf} + \includegraphics[width=0.15\textwidth]{logo-SBFI.pdf} + \end{center} +\begin{textblock*}{6cm}(.5cm,7.7cm) % {block width} (coords) + {\Large {\bf \href{https://taler.net/}{taler.net}} \\ + \href{https://twitter.com/taler}{taler@twitter} \\ + \href{https://taler-systems.com/}{taler-systems.com}} +\end{textblock*} + +% Substitute based on who is giving the talk! + \begin{textblock*}{6cm}(6.7cm,7.7cm) % {block width} (coords) + {%\hfill {\Large {\bf Florian Dold \&} \\ + \hfill {\bf Christian Grothoff}} \\ + \hfill {grothoff@taler.net } +\end{textblock*} + +\end{frame} + + +\begin{frame}{Agenda} + \tableofcontents +\end{frame} + + +\section{GNU Taler: Introduction} + +\begin{frame} + \vfill + \begin{center} + {\bf GNU Taler: Introduction} + \end{center} + \vfill +\end{frame} + + +\begin{frame}{GNU Taler} + \vfill + \begin{center} + {\huge {\bf Digital} cash, made \textbf{socially responsible}.} + \end{center} + \vfill + \begin{center} + \includegraphics[scale=0.3]{taler-logo-2021-inkscape.pdf} + \end{center} + \vfill + \begin{center} + Privacy-Preserving, Practical, Taxable, Free Software, Efficient + \end{center} + \vfill + \vfill +\ % +\end{frame} + + +\begin{frame}{What is Taler?} + \framesubtitle{\url{https://taler.net/en/features.html}} \noindent +Taler is + \vfill + \begin{itemize} + \item a Free/Libre software \emph{payment system} infrastructure project + \item ... with a surrounding software ecosystem + \item ... and a company (Taler Systems S.A.) and community that wants to deploy it + as widely as possible. + \end{itemize} + \vfill +\noindent + However, Taler is + \begin{itemize} + \item \emph{not} a currency or speculative asset + \item \emph{not} a long-term store of value + \item \emph{not} a network or instance of a system + \item \emph{not} decentralized + \item \emph{not} based on proof-of-work or proof-of-stake + \end{itemize} +\end{frame} + + +\begin{frame}{Design principles} + \framesubtitle{https://taler.net/en/principles.html} +GNU Taler must ... +\begin{enumerate} + \item {... be implemented as {\bf free software}.} + \item {... protect the {\bf privacy of buyers}.} + \item {... must enable the state to {\bf tax income} and crack down on + illegal business activities.} + \item {... prevent payment fraud.} + \item {... only {\bf disclose the minimal amount of information + necessary}.} + \item {... be usable.} + \item {... be efficient.} + \item {... avoid single points of failure.} + \item {... foster {\bf competition}.} +\end{enumerate} +\end{frame} + + +\begin{frame} +\frametitle{Architecture of Taler} +\begin{center} + \includegraphics[width=1\textwidth]{operations.png} +\end{center} +\end{frame} + + +\begin{frame}{Consumer Impact of Taler} +\begin{itemize} +\item {\bf Convenient:} pay with one click instantly --– in Euro, +Dollar, Yen or Bitcoin +\item {\bf Friction-free security:} Payments do not require sign-up, +login or multi-factor authentication +\item {\bf Privacy-preserving:} payment requires/shares no personal information +\item {\bf Bank account:} not required +\end{itemize} +\end{frame} + + +\begin{frame}{Merchant Impact of Taler} +\begin{itemize} +\item {\bf Instant clearance:} one-click transactions and instant clearance at par +\item {\bf Easy \& compliant:} GDPR \& PCI-DSS compliance-free and without any effort +\item {\bf Major profit increase:} efficient protocol $+$ no fraud $=$ extremely low costs +\item {\bf 1-click checkout:} without Amazon and without false +positives in fraud detection +\end{itemize} +\end{frame} + + +\begin{frame}{Taler: Unique Regulatory Features for Central Banks} + \framesubtitle{\url{https://www.snb.ch/en/mmr/papers/id/working_paper_2021_03}} + \begin{itemize} + \item Central bank issues digital coins equivalent to issuing cash \\ + $\Rightarrow$ monetary policy remains under CB control + \item Architecture with consumer accounts at commercial banks \\ + $\Rightarrow$ no competition for commercial banking (S\&L) \\ + $\Rightarrow$ CB does not have to manage KYC, customer support + \item Withdrawal limits and denomination expiration \\ + $\Rightarrow$ protects against bank runs and hoarding + \item Income transparency and possibility to set fees \\ + $\Rightarrow$ additional insights into economy and new policy options + \item Revocation protocols and loss limitations \\ + $\Rightarrow$ exit strategy and handles catastrophic security incidents + \item Privacy by cryptographic design not organizational compliance \\ + $\Rightarrow$ CB cannot be forced to facilitate mass-surveillance + \end{itemize} +\end{frame} + + +\begin{frame}{Usability of Taler} + \vfill + \begin{center} + \url{https://demo.taler.net/} + \end{center} + \begin{enumerate} + \item Install browser extension. + \item Visit the {\tt bank.demo.taler.net} to withdraw coins. + \item Visit the {\tt shop.demo.taler.net} to spend coins. + \end{enumerate} + \vfill +\end{frame} + + +\section{Protocol Basics} + +\begin{frame} + \vfill + \begin{center} + {\bf Protocol Basics} + \end{center} + \vfill +\end{frame} + +\begin{frame}{How does it work?} +We use a few ancient constructions: + \begin{itemize} + \item Cryptographic hash function (1989) + \item Blind signature (1983) + \item Schnorr signature (1989) + \item Diffie-Hellman key exchange (1976) + \item Cut-and-choose zero-knowledge proof (1985) + \end{itemize} +But of course we use modern instantiations. +\end{frame} + + +\begin{frame}{Exchange setup: Create a denomination key (RSA)} + \begin{minipage}{6cm} + \begin{enumerate} + \item Pick random primes $p,q$. + \item Compute $n := pq$, $\phi(n) = (p-1)(q-1)$ + \item Pick small $e < \phi(n)$ such that + $d := e^{-1} \mod \phi(n)$ exists. + \item Publish public key $(e,n)$. + \end{enumerate} + \end{minipage} + \begin{minipage}{6cm} + \begin{tikzpicture} + \tikzstyle{def} = [node distance=1em and 1em, inner sep=0em, outer sep=.3em]; + \node (origin) at (0,0) {\includegraphics[width=0.2\textwidth]{dice.pdf}}; + \node (primes) [draw=none, below = of origin] at (0,0) {$(p, q)$}; + \node (seal) [def, draw=none, below left=of primes]{\includegraphics[width=0.15\textwidth]{seal.pdf}}; + \node (hammer) [def, draw=none, below right=of primes]{\includegraphics[width=0.15\textwidth]{hammer.pdf}}; + + \tikzstyle{C} = [color=black, line width=1pt] + + \draw [<-, C] (primes) -- (origin) node [midway, above, sloped] (TextNode) {}; + \draw [<-, C] (seal) -- (primes) node [midway, above, sloped] (TextNode) {}; + \draw [<-, C] (hammer) -- (primes) node [midway, above, sloped] (TextNode) {}; + \end{tikzpicture} +% \includegraphics[width=0.4\textwidth]{seal.pdf} + \end{minipage} +\end{frame} + + +\begin{frame}{Merchant: Create a signing key (EdDSA)} + \begin{minipage}{6cm} + \begin{itemize} + \item pick random $m \mod o$ as private key + \item $M = mG$ public key + \end{itemize} + \end{minipage} + \begin{minipage}{6cm} + \begin{tikzpicture} + \tikzstyle{def} = [node distance= 1em and 1em, inner sep=0em, outer sep=.3em]; + \node (origin) at (0,0) {\includegraphics[width=0.2\textwidth]{dice.pdf}}; + \node (m) [draw=none, below = of origin] at (0,0) {$m$}; + \node (seal) [draw=none, below=of m]{M}; + \tikzstyle{C} = [color=black, line width=1pt] + + \draw [<-, C] (m) -- (origin) node [midway, above, sloped] (TextNode) {}; + \draw [<-, C] (seal) -- (primes) node [midway, above, sloped] (TextNode) {}; + \end{tikzpicture} + \end{minipage} + \parbox[t]{3cm}{{\bf Capability:} $m \Rightarrow$ } + \raisebox{\dimexpr-\height+\baselineskip}{\includegraphics[width=0.1\textwidth]{merchant-sign.pdf}} +\end{frame} + + +\begin{frame}{Customer: Create a planchet (EdDSA)} + \begin{minipage}{8cm} + \begin{itemize} + \item Pick random $c \mod o$ private key + \item $C = cG$ public key + \end{itemize} + \end{minipage} + \begin{minipage}{4cm} + \begin{tikzpicture} + \tikzstyle{def} = [node distance= 1em and 1em, inner sep=0em, outer sep=.3em]; + \node (origin) at (0,0) {\includegraphics[width=0.2\textwidth]{dice.pdf}}; + \node (c) [draw=none, below = of origin] at (0,0) {$c$}; + \node (planchet) [draw=none, below=of c]{\includegraphics[width=0.4\textwidth]{planchet.pdf}}; + \tikzstyle{C} = [color=black, line width=1pt] + + \draw [<-, C] (c) -- (origin) node [midway, above, sloped] (TextNode) {}; + \draw [<-, C] (planchet) -- (c) node [midway, above, sloped] (TextNode) {}; + \end{tikzpicture} + \end{minipage} + \parbox[t]{3cm}{{\bf Capability:} $c \Rightarrow$ } + \raisebox{\dimexpr-\height+\baselineskip}{\includegraphics[width=0.1\textwidth]{planchet-sign.pdf}} +\end{frame} + + +\begin{frame}{Customer: Blind planchet (RSA)} + \begin{minipage}{6cm} + \begin{enumerate} + \item Obtain public key $(e,n)$ + \item Compute $f := FDH(C)$, $f < n$. + \item Pick blinding factor $b \in \mathbb Z_n$ + \item Transmit $f' := f b^e \mod n$ + \end{enumerate} + \end{minipage} + \begin{minipage}{6cm} + \begin{tikzpicture} + \tikzstyle{def} = [node distance= 2em and 0.5em, inner sep=0em, outer sep=.3em]; + \node (origin) at (0,0) {\includegraphics[width=0.2\textwidth]{dice.pdf}}; + \node (b) [def, draw=none, below = of origin] at (0,-0.2) {$b$}; + \node (blinded) [def, draw=none, below right=of b]{\includegraphics[width=0.2\textwidth]{blinded.pdf}}; + \node (planchet) [def, draw=none, above right=of blinded]{\includegraphics[width=0.15\textwidth]{planchet.pdf}}; + \node (exchange) [node distance=4em and 0.5em, draw, below =of blinded]{Exchange}; + \tikzstyle{C} = [color=black, line width=1pt] + + \draw [<-, C] (b) -- (origin) node [midway, above, sloped] (TextNode) {}; + \draw [<-, C] (blinded) -- (planchet) node [midway, above, sloped] (TextNode) {}; + \draw [<-, C] (blinded) -- (b) node [midway, above, sloped] (TextNode) {}; + \draw [<-, C] (exchange) -- (blinded) node [midway, above, sloped] (TextNode) {{\small transmit}}; + \end{tikzpicture} + \end{minipage} +\end{frame} + + +\begin{frame}{Exchange: Blind sign (RSA)} + \begin{minipage}{6cm} + \begin{enumerate} + \item Receive $f'$. + \item Compute $s' := f'^d \mod n$. + \item Send signature $s'$. + \end{enumerate} + \end{minipage} + \begin{minipage}{6cm} + \begin{tikzpicture} + \tikzstyle{def} = [node distance= 2em and 0.5em, inner sep=0em, outer sep=.3em]; + \node (hammer) [def, draw=none] at (0,0) {\includegraphics[width=0.15\textwidth]{hammer.pdf}}; + \node (signed) [def, draw=none, below left=of hammer]{\includegraphics[width=0.2\textwidth]{sign.pdf}}; + \node (blinded) [def, draw=none, above left=of signed]{\includegraphics[width=0.15\textwidth]{blinded.pdf}}; + \node (customer) [node distance=4em and 0.5em, draw, below =of signed]{Customer}; + \tikzstyle{C} = [color=black, line width=1pt] + + \draw [<-, C] (signed) -- (hammer) node [midway, above, sloped] (TextNode) {}; + \draw [<-, C] (signed) -- (blinded) node [midway, above, sloped] (TextNode) {}; + \draw [<-, C] (customer) -- (signed) node [midway, above, sloped] (TextNode) {{\small transmit}}; + \end{tikzpicture} + \end{minipage} +\end{frame} + + +\begin{frame}{Customer: Unblind coin (RSA)} + \begin{minipage}{6cm} + \begin{enumerate} + \item Receive $s'$. + \item Compute $s := s' b^{-1} \mod n$ % \\ + % ($(f')^d = (f b^e)^d = f^d b$). + \end{enumerate} + \end{minipage} + \begin{minipage}{6cm} + \begin{tikzpicture} + \tikzstyle{def} = [node distance= 2em and 0.5em, inner sep=0em, outer sep=.3em]; + \node (b) [def, draw=none] at (0,0) {$b$}; + \node (coin) [def, draw=none, below left=of b]{\includegraphics[width=0.2\textwidth]{coin.pdf}}; + \node (signed) [def, draw=none, above left=of coin]{\includegraphics[width=0.15\textwidth]{sign.pdf}}; + \tikzstyle{C} = [color=black, line width=1pt] + + \draw [<-, C] (coin) -- (b) node [midway, above, sloped] (TextNode) {}; + \draw [<-, C] (coin) -- (signed) node [midway, above, sloped] (TextNode) {}; + \end{tikzpicture} + \end{minipage} +\end{frame} + + +\begin{frame}{Customer: Build shopping cart} + \begin{center} + \begin{tikzpicture} + \tikzstyle{def} = [node distance= 1em and 1em, inner sep=0em, outer sep=.3em]; + \node (origin) [draw=none] at (0,0) {\includegraphics[width=0.2\textwidth]{cart.pdf}}; + \node (merchant) [node distance=4em and 0.5em, draw, below =of origin]{\includegraphics[width=0.2\textwidth]{shop.pdf}}; + \tikzstyle{C} = [color=black, line width=1pt]; + \draw [<-, C] (merchant) -- (origin) node [midway, above, sloped] (TextNode) {{\small transmit}}; + \end{tikzpicture} + \end{center} +\end{frame} + + +\begin{frame}{Merchant: Propose contract (EdDSA)} + \begin{minipage}{6cm} + \begin{enumerate} + \item Complete proposal $D$. + \item Send $D$, $EdDSA_m(D)$ + \end{enumerate} + \end{minipage} + \begin{minipage}{6cm} + \begin{tikzpicture} + \tikzstyle{def} = [node distance=2em and 0.5em, inner sep=0em, outer sep=.3em]; + \node (cart) [def, draw=none] at (0,0) {\includegraphics[width=0.15\textwidth]{cart.pdf}}; + \node (proposal) [def, draw=none, below right=of cart]{\includegraphics[width=0.5\textwidth]{merchant_propose.pdf}}; + \node (customer) [node distance=4em and 0.5em, draw, below =of proposal]{Customer}; + \tikzstyle{C} = [color=black, line width=1pt]; + \node (sign) [def, draw=none, above right=of proposal] {$m$}; + \tikzstyle{C} = [color=black, line width=1pt] + + \draw [<-, C] (proposal) -- (sign) node [midway, above, sloped] (TextNode) {}; + \draw [<-, C] (proposal) -- (cart) node [midway, above, sloped] (TextNode) {}; + \draw [<-, C] (customer) -- (proposal) node [midway, above, sloped] (TextNode) {{\small transmit}}; + \end{tikzpicture} + \end{minipage} +\end{frame} + + +\begin{frame}{Customer: Spend coin (EdDSA)} + \begin{minipage}{6cm} + \begin{enumerate} + \item Receive proposal $D$, $EdDSA_m(D)$. + \item Send $s$, $C$, $EdDSA_c(D)$ + \end{enumerate} + \end{minipage} + \begin{minipage}{6cm} + \begin{tikzpicture} + \tikzstyle{def} = [node distance=2em and 0.4em, inner sep=0em, outer sep=.3em]; + \node (proposal) [def, draw=none] at (0,0) {\includegraphics[width=0.15\textwidth]{merchant_propose.pdf}}; + \node (contract) [def, draw=none, below right=of cart]{\includegraphics[width=0.3\textwidth]{contract.pdf}}; + \node (c) [def, draw=none, above=of contract] {$c$}; + \node (merchant) [node distance=4em and 0.5em, draw, below=of contract]{Merchant}; + \node (coin) [def, draw=none, right=of contract]{\includegraphics[width=0.2\textwidth]{coin.pdf}}; + \tikzstyle{C} = [color=black, line width=1pt] + + \draw [<-, C] (contract) -- (c) node [midway, above, sloped] (TextNode) {}; + \draw [<-, C] (contract) -- (proposal) node [midway, above, sloped] (TextNode) {}; + \draw [<-, C] (merchant) -- (contract) node [midway, above, sloped] (TextNode) {{\small transmit}}; + \draw [<-, C] (merchant) -- (coin) node [midway, below, sloped] (TextNode) {{\small transmit}}; + \end{tikzpicture} + \end{minipage} +\end{frame} + + +\begin{frame}{Merchant and Exchange: Verify coin (RSA)} + \begin{minipage}{6cm} + \begin{equation*} + s^e \stackrel{?}{\equiv} FDH(C) \mod n + \end{equation*} + \end{minipage} + \begin{minipage}{6cm} + \begin{minipage}{0.2\textwidth} + \includegraphics[width=\textwidth]{coin.pdf} + \end{minipage} + $\stackrel{?}{\Leftrightarrow}$ + \begin{minipage}{0.2\textwidth} + \includegraphics[width=\textwidth]{seal.pdf} + \end{minipage} + \end{minipage} + \vfill + The exchange does not only verify the signature, but also + checks that the coin was not double-spent. + \vfill + \pause + \begin{center} + {\bf Taler is an online payment system.} + \end{center} + \vfill +\end{frame} + + +\section{Offline payments} + +\begin{frame} + \vfill + \begin{center} + {\bf Offline payments} + \end{center} + \vfill +\end{frame} + + +\begin{frame}{Requirements: Online vs. Offline Digital Currencies} +\framesubtitle{\url{https://taler.net/papers/euro-bearer-online-2021.pdf}} +\begin{itemize} + \item Offline capabilities are sometimes cited as a requirement for digital payment solutions + \item All implementations must either use restrictive hardware elements and/or introduce + counterparty risk. + \item[$\Rightarrow$] Permanent offline features weaken a digital payment solution (privacy, security) + \item[$\Rightarrow$] Introduces unwarranted competition for physical cash (endangers emergency-preparedness). + \end{itemize} + We recommend a tiered approach: + \begin{enumerate} + \item Online-first, bearer-based digital currency with Taler + \item (Optional:) Limited offline mode for network outages + \item Physical cash for emergencies (power outage, catastrophic cyber incidents) + \end{enumerate} +\end{frame} + + +\begin{frame}{Fully Offline Payments {\bf (WiP)}} +\framesubtitle{\url{https://docs.taler.net/design-documents/030-offline-payments.html}} +Many central banks today demand offline capabilities for digital payment solutions. +\vfill +\noindent +Three possible approaches: +\begin{enumerate} + \item Trust-based offline payments (has counterparty and/or privacy risks) + \item Full HSM Taler wallet (has hardware costs) + \item Light-weight HSM balance register +\end{enumerate} +\vfill +\end{frame} + + +\begin{frame}{Partially Offline Payments with GNU Taler\footnote{Joint work with Emmanuel Benoist, Priscilla Huang and Sebastian Marchano}} + +\begin{center} +\resizebox{8cm}{7cm}{ +\begin{sequencediagram} + \newinst{pos}{\shortstack{PoS \\ + \\ \begin{tikzpicture} + \node [fill=gray!20,draw=black,thick ,align=center] {PoS key \\ PoS ID}; + \end{tikzpicture} + }} + \newinst[2]{customer}{\shortstack{Customer \\ + \\ \begin{tikzpicture} + \node [fill=gray!20,draw=black,thick ,align=center] {Digital \\ Wallet}; + \end{tikzpicture} + }} + \newinst[2]{backend}{\shortstack{Merchant Backend \\ + \\ \begin{tikzpicture}[shape aspect=.5] + \tikzset{every node/.style={cylinder, shape border rotate=90, draw,fill=gray!25}} + \node at (1.5,0) {\shortstack{{\tiny PoS key} \\ {\tiny PoS ID}}}; + \end{tikzpicture} + }} + \postlevel + \mess[0]{pos}{PoS ID}{customer} + \begin{sdblock}{optional}{} + \begin{callself}{customer}{Amount}{} + \end{callself} + \end{sdblock} + \prelevel + \prelevel + \prelevel + \prelevel + \prelevel + \begin{sdblock}{optional}{} + \begin{callself}{pos}{Amount}{} + \end{callself} + \end{sdblock} + \postlevel + \mess[0]{customer}{PoS ID, [Amount]?}{backend} + \mess[0]{backend}{Contract}{customer} + \postlevel + \mess[0]{customer}{Payment}{backend} + \begin{callself}{pos}{OTP(PoS key)}{} + \end{callself} + \prelevel + \prelevel + \begin{callself}{backend}{OTP(PoS key)}{} + \end{callself} + \mess[0]{backend}{OTP code}{customer} + \postlevel + \mess[0]{customer}{OTP code}{pos} +\end{sequencediagram} +} +\end{center} +\end{frame} + + + +\section{Programmable money: Age restrictions} + +\begin{frame} + \vfill + \begin{center} + {\bf Programmable money: Age restrictions} + \end{center} + \vfill +\end{frame} + + +\begin{frame}{Age-restricted money in GNU Taler} + \framesubtitle{\url{https://taler.net/papers/esorics2022-age-restriction.pdf}} +Designed and implemented an age restriction scheme with the following goals: + +\begin{enumerate} +\item It ties age restriction to the \textbf{ability to pay} (not to ID's) +\item maintains \textbf{anonymity of buyers} +\item maintains \textbf{unlinkability of transactions} +\item aligns with \textbf{principle of subsidiartiy} +\item is \textbf{practical and efficient} +\end{enumerate} +\end{frame} + + +\section{Software architecture} + +\begin{frame} + \vfill + \begin{center} + {\bf Software architecture} + \end{center} + \vfill +\end{frame} + + +\begin{frame}{Taler Exchange} + The {\bf Exchange} is the core logic of the payment system. + + \begin{itemize} + \item One exchange at minimum must be operated per currency + \item Offers a REST API for merchants and customers + \item Uses several helper processes for configuration and to + interact with RTGS and cryptography + \item KYC support via OAuth 2.0, KycAID or Persona APIs + \item AML staff can analyze transactions and freeze income + \end{itemize} +\end{frame} + + +\begin{frame}{Taler Merchant} + The {\bf Merchant} is the software run by merchants to accept\\ + GNU Taler payments. + + \begin{minipage}{6cm} + \begin{itemize} + \item REST API for integration with e-commerce + \item SPA provides Web interface for administration + \item Features include: + \begin{itemize} + \item Multi-tenant support + \item Refunds + \item Rewards (Website pays visitor) + \item Templates (static QR codes with payment request) + \item Webhooks + \item Inventory management + \end{itemize} + \item Implemented in C on top of GNU libmicrohttpd + \end{itemize} + \end{minipage} + \begin{minipage}{5cm} + \includegraphics[width=5cm]{screenshots/merchant-spa-settings} + \end{minipage} +\end{frame} + + +\begin{frame}{Taler Wallet} + The {\bf Wallet} is the software run by consumers to store + their digital cash and authorize transactions. + + \begin{minipage}{8cm} + \begin{itemize} + \item {\bf wallet-core} is the logic shared by all interfaces + \item Applications exist for Android, F-Droid, iOS + WebExtension (Chrome, Chromium, Firefox, etc.) + \item Features include: + \begin{itemize} + \item Multi-currency support + \item Wallet-to-wallet payments (NFC or QR code) + \item CRDT-like data model + \end{itemize} + \item {\bf wallet-core} implemented in TypeScript + \end{itemize} + Can be integrated into other Apps if desired. + \end{minipage} + \begin{minipage}{3cm} + \includegraphics[width=3cm]{screenshots/Screenshot_20230225-103520.png} + \end{minipage} +\end{frame} + + +\begin{frame}{Taler Auditor} + The {\bf Auditor} is the software run by an independent auditor + to validate the operation of an Exchange. + + \begin{itemize} + \item REST API for additional report inputs by merchants (optional) + \item Secure database replication logic + \item Implemented in C on top of GNU libmicrohttpd + \end{itemize} +\end{frame} + + +\begin{frame}{Pretix Taler payment plugin} +\begin{center} +\includegraphics[width=0.5\textwidth]{screenshots/pretix.png} +\end{center} + + Pretix is a ticket sales system. + + \begin{itemize} + \item Pretix payment plugin enables payments via GNU Taler + \item Developed by Pretix.eu for \EUR{3,000} on behalf of Taler Systems SA + \end{itemize} +\end{frame} + + +\begin{frame}{WooCommerce Taler payment plugin} +\begin{minipage}{6cm} + \begin{itemize} + \item WooCommerce is an e-commerce plugin for WordPress. + \item WooCommerce payment plugin enables payments via GNU Taler + \item Features include: + \begin{itemize} + \item Trivial configuration + \item Support for refunds + \item Full internationalization + \end{itemize} + \item WooCommerce and its plugins are implemented in PHP + \end{itemize} +\end{minipage} +\begin{minipage}{5cm} + \includegraphics[width=4cm]{screenshots/woocommerce-cart.png} + \includegraphics[width=4cm]{screenshots/woocommerce-settings.png} + \end{minipage} +\end{frame} + + +\begin{frame}{Joomla! Taler payment plugin} +\begin{minipage}{6cm} + \begin{itemize} + \item Joomla! is an e-commerce platform + \item Joomla! payment plugin enables payments via GNU Taler + \item Features include: + \begin{itemize} + \item Trivial configuration + \item Support for refunds + \item Full internationalization + \end{itemize} + \item Joomla! and its plugins are implemented in PHP + \end{itemize} +\end{minipage} +% FIXME: add screenshots +%\begin{minipage}{5cm} +% \includegraphics[width=4cm]{screenshots/woocommerce-cart.png} +% \includegraphics[width=4cm]{screenshots/woocommerce-settings.png} +% \end{minipage} +\end{frame} + + +\begin{frame}{Point-of-Sale App for Android} + +\begin{minipage}{7cm} + \begin{itemize} + \item Allows merchant to generate orders against Taler backend + and display QR code to enable customer to pay in person + \item Patterned after ViewTouch restaurant UI + \item Features include: + \begin{itemize} + \item Internet-based configuration + \item Products sorted by categories + \item Easy undo of every operation + \item Manages multiple concurrent orders + \end{itemize} + \item The Point-of-Sale App is implemented in Kotlin + \end{itemize} +\end{minipage} +\begin{minipage}{4cm} + \includegraphics[width=4cm]{screenshots/Screenshot_20230224-194112.jpg} + \includegraphics[width=4cm]{screenshots/Screenshot_20230224-194119.jpg} + \includegraphics[width=4cm]{screenshots/Screenshot_20230224-195348.jpg} +\end{minipage} +\end{frame} + + +\begin{frame}{Cashier App for Android} +\begin{minipage}{4cm} + \begin{itemize} + \item Enables BFH staff to convert cash to e-cash + \item Staff has special bank accounts with limited funds + \item Students can pay staff in cash to receive e-cash + \item The Cashier App is implemented in Kotlin + \end{itemize} + \end{minipage} + \begin{minipage}{3cm} + \includegraphics[width=3cm]{screenshots/Screenshot_20230225-103315.png} + \end{minipage} + \begin{minipage}{3cm} + \includegraphics[width=3cm]{screenshots/Screenshot_20230225-103325.png} + \end{minipage} +\end{frame} + + +\begin{frame}{LibEuFin} + LibEuFin is a standalone project that provides adapters to bank account + access APIs. + + \begin{itemize} + \item LibEuFin provides both a generic access layer and an + implementation of the Wire Gateway for the exchange + \item Supports EBICS 2.5 and 3.0 + \item other APIs such as FinTS or PSD2-style XS2A APIs can be added + without requiring changes to the Exchange + \item tested with German bank GLS business account and real Euros + \end{itemize} + \vfill + \begin{itemize} + \item \texttt{libeufin-nexus} is the main service + \item \texttt{libeufin-bank} implements a bank + (suitable for regional currencies) + \item \texttt{libeufin-sandbox} implements a toy EBICS host for protocol + testing + \end{itemize} +\end{frame} + + +\begin{frame}{Depolymerization} + Depolymerization is a bridge between GNU Taler and blockchains, + making Taler a layer 2 system for crypto-currencies (like Lightning). + + \begin{itemize} + \item Currently implemented for Bitcoin and Ethereum + crypto-currencies, with the DLTs as the ``RTGS'' + \item Provides same API to Exchange as LibEuFin +% \item Transaction rate and speed limited by the underlying blockchain + \item Implemented in Rust + \end{itemize} + \begin{center} + \url{https://bitcoin.ice.bfh.ch/} + \end{center} +\end{frame} + + +\section{Performance Experiments} + +\begin{frame} + \vfill + \begin{center} + {\bf Performance}\footnote{Joint work with Marco Boss} + \end{center} + \vfill +\end{frame} + + +\begin{frame}\frametitle{Horizontal Distribution} + \begin{figure} + \centering + \includegraphics[width=0.75\linewidth]{dist-hori-more} + \end{figure} +\end{frame} + + +\begin{frame}[fragile]{Dashboard} + \begin{center} + \movie[poster, width=0.75\textwidth, showcontrols]{ + \includegraphics[width=0.75\textwidth]{white.png}} + {dashboards.mp4} + \end{center} +\end{frame} + + +\begin{frame}{A Bachelor's Thesis Video} + \begin{center} + \movie[%scale=0.6, + autostart, + poster] + { + \includegraphics[height=0.6\textwidth,width=0.8\textwidth]{white.png} + } + {cs-movie.mp4} + \end{center} +\end{frame} + + +\section{Future Work \& Conclusion} + +\begin{frame} + \vfill + \begin{center} + {\bf Future Work \& Conclusion} + \end{center} + \vfill +\end{frame} + + +\begin{frame}{Competitor comparison} + \begin{center} \small + \begin{tabular}{l||c|c|c|c|c} + & Cash & Bitcoin & Zerocoin & Creditcard & GNU Taler \\ \hline \hline + Online &$-$$-$$-$ & ++ & ++ & + & +++ \\ \hline + Offline & +++ & $-$$-$ & $-$$-$ & + & $+$$+$ \\ \hline + Trans. cost & + & $-$$-$$-$ & $-$$-$$-$ & $-$ & ++ \\ \hline + Speed & + & $-$$-$$-$ & $-$$-$$-$ & o & ++ \\ \hline + Taxation & $-$ & $-$$-$ & $-$$-$$-$ & +++ & +++ \\ \hline + Payer-anon & ++ & o & ++ & $-$$-$$-$ & +++ \\ \hline + Payee-anon & ++ & o & ++ & $-$$-$$-$ & $-$$-$$-$ \\ \hline + Security & $-$ & o & o & $-$$-$ & ++ \\ \hline + Conversion & +++ & $-$$-$$-$ & $-$$-$$-$ & +++ & +++ \\ \hline + Libre & $-$ & +++ & +++ & $-$ $-$ $-$& +++ \\ + \end{tabular} + \end{center} +\end{frame} + + +\begin{frame}{Taler: Project Status} +\framesubtitle{\url{https://docs.taler.net/}} +\begin{itemize} + \item Cryptographic protocols are stable + \item Pilot project at Bern University of Applied Sciences cafeteria + \item Regional currency projects in Switzerland preparing for launch + \item Internal alpha deployment with GLS Bank (Germany) + \end{itemize} +\end{frame} + + +\begin{frame}{Active collaborations} + \begin{description} + \item {\bf Freie Universit\"at Berlin:} \\ Programmability + \item {\bf Technical University Dresden:} \\ embedded systems + \item {\bf The GNU Project}: \\ Integration into FLOSS software + \item {\bf Anastasis SARL}: \\ Distributed key escrow for backups + \item {\bf Fraunhofer Gesellschaft}: \\ Identity management \& SSI \& wallet-to-wallet communication +% \item {\bf Fiscaltrust GmbH}: \\ Point-of-sale integration ({\bf new}) + \end{description} +\end{frame} + +\begin{frame}{NGI TALER PILOT} +\framesubtitle{\url{https://taler.net/en/consortium.html}} + + \begin{itemize} + \item EU Project started December 2023 to deploy GNU Taler + \item 3 financial institutions (GLS Bank, Magnet Bank, Visual Vest), + 2 academic institutions (Berner FH, TU Eindhoven), 3 SMEs (Taler Systems SA, Code Blau GmbH, Petit Singularites), 3 non-profits (NLnet Foundation, E-Seniors Association, Homo Digitalis) + \item $\approx$ \EUR 5M budget over 3 years + \item Objective: {\bf Deploy GNU Taler in Europe} + \end{itemize} +\end{frame} + + +\begin{frame}{Key NGI PILOT Activities} + \begin{itemize} + \item Integration (core banking, online publishers, e-commerce, public transportation) + \item Compliant (establish compliance processes at each bank) + \item Availability (packaging, porting to more platforms, browsers) + \item Hardware support (offline payments, vending machines) + \item Security audits of code and design + \item Accessible (old people, children, blind users) + \item Future-proof (post-quantum, standardized) + \item Widely known and used (community building, open calls) + \end{itemize} +\end{frame} + + +\begin{frame}{Other ongoing developments} + \begin{itemize} + \item Privacy-preserving auctions (trading, currency exchange) + \item Hardware and software support for embedded systems + \item GNU Name System registry with GNU Taler payments + \item Performance improvements for RSA in FLOSS crypto libraries + \item Parallel verification of RSA signatures on GPUs + \item Tax-deductable receipts for donations to charities + \item Unlinkable anonymous subscriptions and discount tokens + \item Support for illiterate and innumerate users\footnote{Background: \url{https://myoralvillage.org/}} + (not yet funded) + \end{itemize} +\end{frame} + + +\begin{frame}{How to support?} + \begin{description} + \item[Join:] {\small \url{https://lists.gnu.org/mailman/listinfo/taler}} + \item[Develop:] \url{https://git.taler.net/} + \item[Integrate:] \url{https://docs.taler.net/} + \item[Partner:] \url{https://taler-systems.com/} + \end{description} +\end{frame} + + +\begin{frame}{Conclusion} + \begin{center} + {\bf What can we do?} + \end{center} + \vfill +\begin{itemize} + \item{Suffer mass-surveillance enabled by credit card oligopolies with high fees, and} + \item{Engage in arms race with deliberately unregulatable blockchains} +% \item{Enjoy the ``benefits'' of cash \\ +% \hfill \includegraphics[height=0.3\textheight]{atm-rupee.jpg} \hfill} +\end{itemize} +\vfill +\begin{center} + {\bf OR} +\end{center} +\vfill +\begin{itemize} + \item{Establish free software alternative balancing social goals!} +\end{itemize} +\vfill +\end{frame} + + +\begin{frame} +\frametitle{Do you have any questions?} +\vfill +References: +{\tiny + \begin{enumerate} + \item{David Chaum, Christian Grothoff and Thomas Moser. + {\em How to issue a central bank digital currency}. + {\bf SNB Working Papers, 2021}.} + \item{Christian Grothoff, Bart Polot and Carlo von Loesch. + {\em The Internet is broken: Idealistic Ideas for Building a GNU Network}. + {\bf W3C/IAB Workshop on Strengthening the Internet Against Pervasive Monitoring (STRINT)}, 2014.} + \item{Jeffrey Burdges, Florian Dold, Christian Grothoff and Marcello Stanisci. + {\em Enabling Secure Web Payments with GNU Taler}. + {\bf SPACE 2016}.} + \item{Florian Dold, Sree Harsha Totakura, Benedikt M\"uller, Jeffrey Burdges and Christian Grothoff. + {\em Taler: Taxable Anonymous Libre Electronic Reserves}. + Available upon request. 2016.} + \item{Eli Ben-Sasson, Alessandro Chiesa, Christina Garman, Matthew Green, Ian Miers, Eran Tromer and Madars Virza. + {\em Zerocash: Decentralized Anonymous Payments from Bitcoin}. + {\bf IEEE Symposium on Security \& Privacy, 2016}.} + \item{David Chaum, Amos Fiat and Moni Naor. + {\em Untraceable electronic cash}. + {\bf Proceedings on Advances in Cryptology, 1990}.} + \item{Phillip Rogaway. + {\em The Moral Character of Cryptographic Work}. + {\bf Asiacrypt}, 2015.} \label{bib:rogaway} +\end{enumerate} +} +\begin{center} + {\bf Let me know what is missing to make this interesting for you!} +\end{center} + +\end{frame} + + +\begin{frame}{Rights} + \begin{itemize} + \item GNUnet e.V. shared copyrights of their AGPLv3+ licensed code with Taler Systems SA + \item Taler Systems SA holds copyrights to entire GNU Taler code base (AGPLv3+, GPLv3+, + dual-licensing exclusive domain of Taler Systems SA) + \item Taler Systems SA applied for patent on offline payment solution + \item Taler Systems SA holds trademark on ``Taler''. + \item FSF holds trademark on ``GNU'', we are authorized to use ``GNU Taler''. + \item Taler Systems SA owns {\tt taler.net} and {\tt taler-systems.com}. + \end{itemize} +\end{frame} + + +\end{document} + + + + +\begin{frame}{Taler {\tt /withdraw/sign}} +% Customer withdrawing coins with blind signatures +% \bigskip + \begin{figure}[th] + \begin{minipage}[b]{0.45\linewidth} + \begin{center} + \begin{tikzpicture}[scale = 0.4, + transform shape, + msglabel/.style = { text = Black, yshift = .3cm, + sloped, midway }, + okmsg/.style = { ->, color = MidnightBlue, thick, + >=stealth }, + rstmsg/.style = { ->, color = BrickRed, thick, + >=stealth } + ] + \node[draw = MidnightBlue, + fill = CornflowerBlue, + minimum width = .3cm, + minimum height = 10cm + ] (h1) at (-4, 0) {}; + \node[draw = MidnightBlue, + fill = CornflowerBlue, + minimum width = .3cm, + minimum height = 10cm + ] (h2) at (4, 0) {}; + \node[above = 0cm of h1] {Wallet}; + \node[above = 0cm of h2] {Exchange}; + + \path[->, color = MidnightBlue, very thick, >=stealth] + (-5, 4.5) edge + node[rotate=90, text = Black, yshift = .3cm] {Time} + (-5, -4.5); + \path[okmsg, dashed] + ($(h1.east)+(0, 4.0)+(0, -1.0)$) edge + node[msglabel] {SEPA(RK,A)} + ($(h2.west)+(0, 3.5)+(0, -1.0)$); + \path[okmsg] + ($(h1.east)+(0, -1.0)$) edge + node[msglabel] {POST {\tt /withdraw/sign} $S_{RK}(DK, B_b(C))$} + ($(h2.west)+(0, -1.5)$); + \path[okmsg] + ($(h2.west)+(0, -2.0)$) edge + node[msglabel] {200 OK: $S_{DK}(B_b(C))$)} + ($(h1.east)+(0, -2.5)$); + \path[rstmsg] + ($(h2.west)+(0, -3.5)$) edge + node[msglabel] {402 PAYMENT REQUIRED: $S_{RK}(DK, B_b(C))$)} + ($(h1.east)+(0, -4)$); + \node at (5.3, 0) {}; + \end{tikzpicture} + \end{center} + Result: $\langle c, S_{DK}(C) \rangle$. + \end{minipage} + \hspace{0.5cm} + \begin{minipage}[b]{0.45\linewidth} + \tiny + \begin{description} + \item[$A$] Some amount, $A \ge A_{DK}$ + \item[$RK$] Reserve key + \item[$DK$] Denomination key + \item[$b$] Blinding factor + \item[$B_b()$] RSA-FDH blinding % DK supressed + \item[$C$] Coin public key $C := cG$ + \item[$S_{RK}()$] EdDSA signature + \item[$S_{DK}()$] RSA-FDH signature + \end{description} + \end{minipage} + \end{figure} +\end{frame} + + +\begin{frame}[t]{Taler {\tt /deposit}} +Merchant and exchange see only the public coin $\langle C, S_{DK}(C) \rangle$. +\bigskip + \begin{figure}[th] + \begin{minipage}[b]{0.45\linewidth} + \begin{center} + \begin{tikzpicture}[scale = 0.4, + transform shape, + msglabel/.style = { text = Black, yshift = .3cm, + sloped, midway }, + okmsg/.style = { ->, color = MidnightBlue, thick, + >=stealth }, + rstmsg/.style = { ->, color = BrickRed, thick, + >=stealth } + ] + \node[draw = MidnightBlue, + fill = CornflowerBlue, + minimum width = .3cm, + minimum height = 10cm + ] (h1) at (-4, 0) {}; + \node[draw = MidnightBlue, + fill = CornflowerBlue, + minimum width = .3cm, + minimum height = 10cm + ] (h2) at (4, 0) {}; + \node[above = 0cm of h1] {Merchant}; + \node[above = 0cm of h2] {Exchange}; + + \path[->, color = MidnightBlue, very thick, >=stealth] + (-5, 4.5) edge + node[rotate=90, text = Black, yshift = .3cm] {Time} + (-5, -4.5); + \path[->, color = MidnightBlue, thick, >=stealth] + ($(h1.east)+(0,3)$) edge + node[text = Black, yshift = .3cm, sloped] {POST {\tt /deposit} $S_{DK}(C), S_{c}(D)$} + ($(h2.west)+(0,2)$); + \path[->, color = MidnightBlue, thick, >=stealth] + ($(h2.west)+(0,0.5)$) edge + node[text = Black, yshift = .3cm, sloped] {200 OK: $S_{SK}(S_{c}(D))$} + ($(h1.east)+(0,-0.5)$); + \path[rstmsg] + ($(h2.west)+(0, -2.5)$) edge + node[msglabel] {409 CONFLICT: $S_{c}(D')$} + ($(h1.east)+(0, -3.5)$); + \node at (5.3, 0) {}; + \end{tikzpicture} + \end{center} + \end{minipage} + \hspace{0.5cm} + \begin{minipage}[b]{0.45\linewidth} + \tiny + \begin{description} + \item[$DK$] Denomination key + \item[$S_{DK}()$] RSA-FDH signature using $DK$ + \item[$c$] Private coin key, $C := cG$. + \item[$S_{C}()$] EdDSA signature using $c$ + \item[$D$] Deposit details + \item[$SK$] Exchange's signing key + \item[$S_{SK}()$] EdDSA signature using $SK$ + \item[$D'$] Conficting deposit details $D' \not= D$ + \end{description} + \end{minipage} + \end{figure} +\end{frame} + + +\begin{frame}{Taler {\tt /refresh/melt}} + \begin{figure}[th] + \begin{minipage}[b]{0.45\linewidth} + \begin{center} + \begin{tikzpicture}[scale = 0.4, + transform shape, + msglabel/.style = { text = Black, yshift = .3cm, + sloped, midway }, + okmsg/.style = { ->, color = MidnightBlue, thick, + >=stealth }, + rstmsg/.style = { ->, color = BrickRed, thick, + >=stealth } + ] + \node[draw = MidnightBlue, + fill = CornflowerBlue, + minimum width = .3cm, + minimum height = 10cm + ] (h1) at (-4, 0) {}; + \node[draw = MidnightBlue, + fill = CornflowerBlue, + minimum width = .3cm, + minimum height = 10cm + ] (h2) at (4, 0) {}; + \node[above = 0cm of h1] {Customer}; + \node[above = 0cm of h2] {Exchange}; + + \path[->, color = MidnightBlue, very thick, >=stealth] + (-5, 4.5) edge + node[rotate=90, text = Black, yshift = .3cm] {Time} + (-5, -4.5); + \path[->, color = MidnightBlue, thick, >=stealth] + ($(h1.east)+(0,3)$) edge + node[text = Black, yshift = .3cm, sloped] {POST {\tt /refresh/melt} $S_{DK}(C), S_c({\cal DK}, {\cal T},{\cal B})$} + ($(h2.west)+(0,2)$); + \path[->, color = MidnightBlue, thick, >=stealth] + ($(h2.west)+(0,0.5)$) edge + node[text = Black, yshift = .3cm, sloped] {200 OK: $S_{SK}(H({\cal T}, {\cal B}),\gamma)$} + ($(h1.east)+(0,-0.5)$); + \path[rstmsg] + ($(h2.west)+(0, -2.5)$) edge + node[msglabel] {409 CONFLICT: $S_{C}(X), \ldots$} + ($(h1.east)+(0, -3.5)$); + \node at (5.3, 0) {}; + \end{tikzpicture} + \end{center} + \end{minipage} + \hspace{0.5cm} + \begin{minipage}[b]{0.45\linewidth} + \tiny + \begin{description} + \item[$\kappa$] System-wide security parameter, usually 3. + \\ \smallskip + \item[$\cal DK$] $:= [DK^{(i)}]_i$ \\ List of denomination keys \\ + $D + \sum_i A_{DK^{(i)}} < A_{DK}$ + \item[$t_j$] Random scalar for $j<\kappa$ + \item[${\cal T}$] $:= [T_j]_\kappa$ where $T_j = t_j G$ + \item[$k_j$] $:= c T_j = t_j C$ is an ECDHE + \item[$b_j^{(i)}$] $:= KDF_b(k_j,i)$ % blinding factor + \item[$c_j^{(i)}$] $:= KDF_c(k_j,i)$ % coin secret keys + \item[$C_j^{(i)}$] $: = c_j^{(i)} G$ % new coin publics % keys + \item[${\cal B}$] $:= [H( \beta_j )]_\kappa$ where \\ + $\beta_j := \left[ B_{b_j^{(i)}}(C_j^{(i)}) \right]_i$ + \\ \smallskip + \item[$\gamma$] Random value in $[0,\kappa)$ +% \\ \smallskip +% \item[$X$] Deposit or refresh + \end{description} + \end{minipage} + \end{figure} +\end{frame} + + +\begin{frame}{Taler {\tt /refresh/reveal}} + \begin{figure}[th] + \begin{minipage}[b]{0.45\linewidth} + \begin{center} + \begin{tikzpicture}[scale = 0.4, + transform shape, + msglabel/.style = { text = Black, yshift = .3cm, + sloped, midway }, + okmsg/.style = { ->, color = MidnightBlue, thick, + >=stealth }, + rstmsg/.style = { ->, color = BrickRed, thick, + >=stealth } + ] + \node[draw = MidnightBlue, + fill = CornflowerBlue, + minimum width = .3cm, + minimum height = 10cm + ] (h1) at (-4, 0) {}; + \node[draw = MidnightBlue, + fill = CornflowerBlue, + minimum width = .3cm, + minimum height = 10cm + ] (h2) at (4, 0) {}; + \node[above = 0cm of h1] {Customer}; + \node[above = 0cm of h2] {Exchange}; + + \path[->, color = MidnightBlue, very thick, >=stealth] + (-5, 4.5) edge + node[rotate=90, text = Black, yshift = .3cm] {Time} + (-5, -4.5); + \path[->, color = MidnightBlue, thick, >=stealth] + ($(h1.east)+(0,3)$) edge + node[text = Black, yshift = .3cm, sloped] {POST {\tt /refresh/reveal} $H({\cal T}, {\cal B}), {\tilde{\cal T}}, \beta_\gamma$} + ($(h2.west)+(0,2)$); + \path[->, color = MidnightBlue, thick, >=stealth] + ($(h2.west)+(0,0.5)$) edge + node[text = Black, yshift = .3cm, sloped] {200 OK: $\cal S$} + ($(h1.east)+(0,-0.5)$); + \path[rstmsg] + ($(h2.west)+(0, -2.5)$) edge + node[msglabel] {400 BAD REQUEST: $Z$} + ($(h1.east)+(0, -3.5)$); + \node at (5.3, 0) {}; + \end{tikzpicture} + \end{center} + \end{minipage} + \hspace{0.5cm} + \begin{minipage}[b]{0.45\linewidth} + \tiny + \begin{description} + \item[$\cal DK$] $:= [DK^{(i)}]_i$ + \item[$t_j$] .. \\ \smallskip + + \item[$\tilde{\cal T}$] $:= [t_j | j \in \kappa, j \neq \gamma]$ \\ \smallskip + + \item[$k_\gamma$] $:= c T_\gamma = t_\gamma C$ + \item[$b_\gamma^{(i)}$] $:= KDF_b(k_\gamma,i)$ + \item[$c_\gamma^{(i)}$] $:= KDF_c(k_\gamma,i)$ + \item[$C_\gamma^{(i)}$] $: = c_\gamma^{(i)} G$ + + \item[$B_\gamma^{(i)}$] $:= B_{b_\gamma^{(i)}}(C_\gamma^{(i)})$ + \item[$\beta_\gamma$] $:= \big[ B_\gamma^{(i)} \big]_i$ + \item[$\cal S$] $:= \left[ S_{DK^{(i)}}( B_\gamma^{(i)} ) \right]_i$ \\ \smallskip + + \item[$Z$] Cut-and-choose missmatch information + \end{description} + \end{minipage} + \end{figure} +\end{frame} + + +\begin{frame}{Taler {\tt /refresh/link}} + \begin{figure}[th] + \begin{minipage}[b]{0.45\linewidth} + \begin{center} + \begin{tikzpicture}[scale = 0.4, + transform shape, + msglabel/.style = { text = Black, yshift = .3cm, + sloped, midway }, + okmsg/.style = { ->, color = MidnightBlue, thick, + >=stealth }, + rstmsg/.style = { ->, color = BrickRed, thick, + >=stealth } + ] + \node[draw = MidnightBlue, + fill = CornflowerBlue, + minimum width = .3cm, + minimum height = 10cm + ] (h1) at (-4, 0) {}; + \node[draw = MidnightBlue, + fill = CornflowerBlue, + minimum width = .3cm, + minimum height = 10cm + ] (h2) at (4, 0) {}; + \node[above = 0cm of h1] {Customer}; + \node[above = 0cm of h2] {Exchagne}; + + \path[->, color = MidnightBlue, very thick, >=stealth] + (-5, 4.5) edge + node[rotate=90, text = Black, yshift = .3cm] {Time} + (-5, -4.5); + \path[->, color = MidnightBlue, thick, >=stealth] + ($(h1.east)+(0,3)$) edge + node[text = Black, yshift = .3cm, sloped] {POST {\tt /refresh/link} $C$} + ($(h2.west)+(0,2)$); + \path[->, color = MidnightBlue, thick, >=stealth] + ($(h2.west)+(0,0.5)$) edge + node[text = Black, yshift = .3cm, sloped] {200 OK: $T_\gamma$} + ($(h1.east)+(0,-0.5)$); + \path[rstmsg] + ($(h2.west)+(0, -2.5)$) edge + node[msglabel] {404 NOT FOUND} + ($(h1.east)+(0, -3.5)$); + \node at (5.3, 0) {}; + \end{tikzpicture} + \end{center} + \end{minipage} + \hspace{0.5cm} + \begin{minipage}[b]{0.45\linewidth} + \tiny + \begin{description} + \item[$C$] Old coind public key \\ \smallskip + \item[$T_\gamma$] Linkage data $\cal L$ at $\gamma$ + \end{description} + \end{minipage} + \end{figure} +\end{frame} + + +\begin{frame}{Operational security} + \begin{center} + \resizebox{\textwidth}{!}{ +\begin{tikzpicture}[ + font=\sffamily, + every matrix/.style={ampersand replacement=\&,column sep=2cm,row sep=2cm}, + source/.style={draw,thick,rounded corners,fill=green!20,inner sep=.3cm}, + process/.style={draw,thick,circle,fill=blue!20}, + sink/.style={source,fill=green!20}, + datastore/.style={draw,very thick,shape=datastore,inner sep=.3cm}, + dots/.style={gray,scale=2}, + to/.style={->,>=stealth',shorten >=1pt,semithick,font=\sffamily\footnotesize}, + every node/.style={align=center}] + + % Position the nodes using a matrix layout + \matrix{ + \node[source] (wallet) {Wallet}; + \& \node[process] (browser) {Browser}; + \& \node[process] (shop) {Web shop}; + \& \node[sink] (backend) {Taler backend}; \\ + }; + + % Draw the arrows between the nodes and label them. + \draw[to] (browser) to[bend right=50] node[midway,above] {(4) signed contract} + node[midway,below] {(signal)} (wallet); + \draw[to] (wallet) to[bend right=50] node[midway,above] {(signal)} + node[midway,below] {(5) signed coins} (browser); + \draw[<->] (browser) -- node[midway,above] {(3,6) custom} + node[midway,below] {(HTTPS)} (shop); + \draw[to] (shop) to[bend right=50] node[midway,above] {(HTTPS)} + node[midway,below] {(1) proposed contract / (7) signed coins} (backend); + \draw[to] (backend) to[bend right=50] node[midway,above] {(2) signed contract / (8) confirmation} + node[midway,below] {(HTTPS)} (shop); +\end{tikzpicture} +} +\end{center} +\end{frame} + + +\begin{frame}{Use Cases: Refugee Camps} + Today: + \begin{itemize} + \item Non-bankable + \item Direct distribution of goods to population + \item Limited economic activity in camps + \item High level of economic dependence + \end{itemize}\vfill\pause + With GNU Taler: + \begin{itemize} + \item Local currency issued as basic income backed by aid + \item Taxation possible based on economic status + \item Local governance enabled by local taxes + \item Increased economic independence and political participation + \end{itemize} +\end{frame} + + +\begin{frame}{Use Case: Anti-Spam} + \framesubtitle{Background: \url{https://pep.security/}} + Today, p$\equiv$p provides authenticated encryption for e-mail: + \begin{itemize} + \item Free software + \item Easy to use opportunistic encryption + \item Available for Outlook, Android, Enigmail + \item Spies \& spam filters can no longer inspect content + \end{itemize}\vfill\pause + With GNU Taler: + \begin{itemize} + \item Peer-to-peer payments via e-mail + \item If unsolicited sender, hide messages from user \& + automatically request payment from sender + \item Sender can attach payment to be moved to inbox + \item Receiver may grant refund to sender + \end{itemize} +\end{frame} diff --git a/presentations/comprehensive/nccu.tex b/presentations/comprehensive/nccu.tex @@ -0,0 +1,2816 @@ +\pdfminorversion=3 +\documentclass[fleqn,xcolor={usenames,dvipsnames}]{beamer} +\usepackage{amsmath} +\usepackage{multimedia} +\usepackage[utf8]{inputenc} +\usepackage{framed,color,ragged2e} +\usepackage[absolute,overlay]{textpos} +\definecolor{shadecolor}{rgb}{0.8,0.8,0.8} +\usetheme{boxes} +\setbeamertemplate{navigation symbols}{} +\usepackage{xcolor} +\usepackage[normalem]{ulem} +\usepackage{listings} +\usepackage{adjustbox} +\usepackage{array} +\usepackage{bbding} +\usepackage{relsize} +\usepackage{graphicx} +\usepackage{tikz,eurosym,calc} +\usetikzlibrary{tikzmark} +\usetikzlibrary{shapes,arrows,arrows.meta} +\usetikzlibrary{positioning,fit,patterns} +\usetikzlibrary{calc} +\usepackage{multicol} +\usepackage{pgf-umlsd} +\usepackage{relsize} + + +% CSS +\lstdefinelanguage{CSS}{ + basicstyle=\ttfamily\scriptsize, + keywords={color,background-image:,margin,padding,font,weight,display,position,top,left,right,bottom,list,style,border,size,white,space,min,width, transition:, transform:, transition-property, transition-duration, transition-timing-function}, + sensitive=true, + morecomment=[l]{//}, + morecomment=[s]{/*}{*/}, + morestring=[b]', + morestring=[b]", + alsoletter={:}, + alsodigit={-} +} + +% JavaScript +\lstdefinelanguage{JavaScript}{ + basicstyle=\ttfamily\scriptsize, + morekeywords={typeof, new, true, false, catch, function, return, null, catch, switch, var, if, in, while, do, else, case, break}, + morecomment=[s]{/*}{*/}, + morecomment=[l]//, + morestring=[b]", + morestring=[b]' +} + +\lstdefinelanguage{HTML5}{ + basicstyle=\ttfamily\scriptsize, + language=html, + sensitive=true, + alsoletter={<>=-}, + morecomment=[s]{<!-}{-->}, + tag=[s], + otherkeywords={ + % General + >, + % Standard tags + <!DOCTYPE, + </html, <html, <head, <title, </title, <style, </style, <link, </head, <meta, />, + % body + </body, <body, + % Divs + </div, <div, </div>, + % Paragraphs + </p, <p, </p>, + % scripts + </script, <script, + % More tags... + <canvas, /canvas>, <svg, <rect, <animateTransform, </rect>, </svg>, <video, <source, <iframe, </iframe>, </video>, <image, </image> + }, + ndkeywords={ + % General + =, + % HTML attributes + charset=, src=, id=, width=, height=, style=, type=, rel=, href=, + % SVG attributes + fill=, attributeName=, begin=, dur=, from=, to=, poster=, controls=, x=, y=, repeatCount=, xlink:href=, + % CSS properties + margin:, padding:, background-image:, border:, top:, left:, position:, width:, height:, + % CSS3 properties + transform:, -moz-transform:, -webkit-transform:, + animation:, -webkit-animation:, + transition:, transition-duration:, transition-property:, transition-timing-function:, + } +} + +\lstdefinelanguage{JavaScript}{ + basicstyle=\ttfamily\scriptsize, + keywords={typeof, new, true, false, catch, function, return, null, catch, switch, var, if, in, while, do, else, case, break, for}, + keywordstyle=\color{blue}\bfseries, + ndkeywords={class, export, boolean, throw, implements, import, this}, + ndkeywordstyle=\color{darkgray}\bfseries, + identifierstyle=\color{black}, + sensitive=false, + comment=[l]{//}, + morecomment=[s]{/*}{*/}, + commentstyle=\color{purple}\ttfamily, + stringstyle=\color{red}\ttfamily, + morestring=[b]', + morestring=[b]" +} + +\setbeamersize{description width=1em} + +\definecolor{blue}{rgb}{0,0,0.7} +\newcommand{\orange}[1]{{\color{orange}#1}} +\newcommand{\blue}[1]{{\color{blue}#1}} +\newcommand{\red}[1]{{\color{red}#1}} +\newcommand{\Guardian}{\mathcal{G}} +\newcommand{\Child}{\mathcal{C}} +\newcommand{\Customer}{\mathcal{C}} +\newcommand{\Merchant}{\mathcal{M}} +\newcommand{\Exchange}{\mathcal{E}} + +\newcommand{\Commit}{\mathsf{Commit}} +\newcommand{\Attest}{\mathsf{Attest}} +\newcommand{\Verify}{\mathsf{Verify}} +\newcommand{\Derive}{\mathsf{Derive}} +\newcommand{\DeriveCompare}{\mathsf{DeriveCompare_\kappa}} +\newcommand{\Compare}{\mathsf{Compare}} +\newcommand{\AgeVer}{\mathsf{AgeVer}} + +\newcommand{\HashF}{\mathsf{H}} +\newcommand{\Hash}{\mathsf{H}} +\newcommand{\Block}{\mathbb{B}} +\newcommand{\Pub}{\mathsf{Pub}} +\newcommand{\Sign}{\mathsf{Sig}} +\newcommand{\Ver}{\mathsf{Ver}} +\newcommand{\Encoding}{\mathsf{Encoding}} +\newcommand{\ECDSA}{\mathsf{ECDSA}} +\newcommand{\Null}{\mathcal{O}} +\newcommand{\EC}{\mathrm{ec}} +\newcommand{\Curve}{\mathsf{Curve25519}} +\newcommand{\SHA}{\mathsf{SHA256}} +\newcommand{\SHAF}{\mathsf{SHA252}} +\newcommand{\FDH}{\mathsf{FDH}} + +\newcommand{\negl}{\epsilon} + +\newcommand{\rand}{\mathsf{rand}} +\newcommand{\age}{\mathsf{a}} +\newcommand{\Age}{\mathsf{M}} +\newcommand{\bage}{\mathsf{b}} +\newcommand{\minage}{\mathsf{m}} +\newcommand{\attest}{\mathsf{T}} +\newcommand{\commitment}{\mathsf{Q}} +\newcommand{\pruf}{\mathsf{P}} +\newcommand{\Vcommitment}{\vec{\mathsf{Q}}} +\newcommand{\Vpruf}{\vec{\mathsf{P}}} +\newcommand{\blinding}{\beta} + +\newcommand{\ZN}{\mathbb{Z}_N} +\newcommand{\Z}{\mathbb{Z}} +\newcommand{\N}{\mathbb{N}} +\newcommand{\A}{\mathbb{A}} +\newcommand{\E}{\mathbb{E}} +\newcommand{\F}{\mathbb{F}} +\newcommand{\seck}{\mathsf{s}} +\newcommand{\pubk}{\mathsf{P}} +\renewcommand{\H}{\mathbb{H}} +\newcommand{\K}{\mathbb{K}} +\newcommand{\Proofs}{\mathbb{P}} +\newcommand{\Commitments}{\mathbb{O}} +\newcommand{\Attests}{\mathbb{T}} +\newcommand{\Blindings}{\mathbb{B}} +\newcommand{\Nil}{\perp} + +\newcommand{\p}{\mathsf{p}} +\newcommand{\com}{\mathsf{com}} +\newcommand{\prf}{\mathsf{prf}} + +\newcommand{\Adv}{\mathcal{A}} +\newcommand{\PPT}{\mathfrak{A}} +\newcommand{\Probability}{\mathrm{Pr}} +\newcommand{\Algorithm}{f} +\renewcommand{\Game}[1]{G_\Adv^\mathsf{#1}} + +\DeclareMathOperator{\Image}{Im} +\DeclareMathOperator{\Mod}{mod} + +\newcommand{\Encode}[1]{\overbracket[0.5pt][2pt]{\,#1\,}} +\newcommand{\Decode}[1]{\underbracket[0.5pt][3pt]{\,#1\,}} +\newcommand{\FDHg}[1]{[#1]_g\,} +\newcommand{\logg}{{\breve{g}}} + + +\newcommand{\drawfrom}{\xleftarrow{\$}} +\newcommand\Exists{% + \mathop{\lower0.75ex\hbox{\ensuremath{% + \mathlarger{\mathlarger{\mathlarger{\mathlarger{\exists}}}}}}}% + \limits} + +\newcommand\Forall{% + \mathop{\lower0.75ex\hbox{\ensuremath{% + \mathlarger{\mathlarger{\mathlarger{\mathlarger{\forall}}}}}}}% + \limits} + + +\title{GNU Taler} +%\subtitle{} + +\setbeamertemplate{navigation symbols}{ \includegraphics[width=1cm]{tud-logo.pdf}\includegraphics[width=0.4cm]{logo-esen.pdf} \includegraphics[width=1cm]{logo-GlsBank.pdf} \includegraphics[width=0.6cm]{logo-MagNetBank.pdf} \includegraphics[width=0.4cm]{logo-ps.pdf} \includegraphics[width=0.4cm]{logo-nlnet.pdf} \includegraphics[width=0.4cm]{logo-HomoDigitalis.pdf} \includegraphics[width=0.4cm]{logo-codeblau.pdf} \includegraphics[width=1.4cm]{logo-tue.pdf} \includegraphics[width=0.6cm]{logo-visualvest.pdf} \includegraphics[width=1cm]{inria.pdf} \includegraphics[width=0.4cm]{logo-bfh.pdf} \includegraphics[width=1.6cm]{fub.pdf} \includegraphics[width=0.4cm]{ashoka.png} \includegraphics[width=0.4cm]{gnu.png} \includegraphics[width=1cm]{taler-logo-2021-inkscape.pdf} \hfill} +%\setbeamercovered{transparent=1} + +\author[C. Grothoff]{J. Burdges, F. Dold, {\bf C. Grothoff}, M. Stanisci} +\date{\today} +\institute{The GNU Project} + + +\begin{document} + +\justifying + +\begin{frame} + \begin{center} + \LARGE {\bf GNU} + + \vfill +% \includegraphics[width=0.66\textwidth]{logo-2017-fr.pdf} + \includegraphics[width=0.66\textwidth]{taler-logo-2021-inkscape.pdf} + \end{center} + \begin{center} + \includegraphics[width=0.15\textwidth]{logo-EU.pdf} + \includegraphics[width=0.15\textwidth]{logo-SBFI.pdf} + \end{center} +\begin{textblock*}{6cm}(.5cm,7.7cm) % {block width} (coords) + {\Large {\bf \href{https://taler.net/}{taler.net}} \\ + \href{https://twitter.com/taler}{taler@twitter} } +\end{textblock*} + +% Substitute based on who is giving the talk! + \begin{textblock*}{6cm}(6.5cm,7.7cm) % {block width} (coords) + {\hfill {\bf Christian Grothoff} \\ + \hfill grothoff@taler.net } +\end{textblock*} + +\end{frame} + + +\begin{frame}{Agenda} + \tableofcontents +\end{frame} + +\section{Motivation \& Background} + + +\begin{frame}{A Social Problem} +% \vfill + This was a question posed to RAND researchers in 1971: + +\begin{quote} + ``Suppose you were an advisor to the head of the KGB, the Soviet Secret Police. Suppose you are given the assignment of designing a system for the surveillance of all citizens and visitors within the boundaries of the USSR. The system is not to be too obtrusive or obvious. What would be your decision?'' +\end{quote} +%The result: an electronic funds transfer system that looks +%strikingly similar today's debit card system. +\pause + \begin{center} + \includegraphics[height=1cm]{pics/nsa_spy.jpg} + \end{center} +\vfill + \begin{center} +``I think one of the big things that we need to do, is we need +to get away from true-name payments on the Internet. The credit +card payment system is one of the worst things that happened for the +user, in terms of being able to divorce their access from their +identity.'' \hfill --Edward Snowden, IETF 93 (2015) +\end{center} + +\end{frame} + + +\begin{frame}{Banks have Problems, too!} + + 3D secure (``verified by visa'') is a nightmare: + + \begin{minipage}{5cm} + \begin{itemize} + \item Complicated process + \item Shifts liability to consumer + \item Significant latency + \item Can refuse valid requests + \item Legal vendors excluded + \item No privacy for buyers + \end{itemize} + \end{minipage} + \begin{minipage}{5cm} + \includegraphics[width=\textwidth]{illustrations/cc3ds.pdf} + \end{minipage} + \vfill + Online credit card payments will be replaced, but with what? +\end{frame} + + +\begin{frame}{The Bank's Problem} +\vfill + \begin{textblock*}{12cm}(0.5cm,1cm) % {block width} (coords) + \begin{itemize} + \item Global tech companies push oligopolies + \item Privacy and federated finance are at risk +% \item 30\% fees are conceivable + \item Economic sovereignty is in danger + \end{itemize} +\end{textblock*} +\begin{textblock*}{4cm}(3.5cm,5.2cm) % {block width} (coords) + {\includegraphics[width=\textwidth]{../investors/competitor-logos/amazon.png}} +\end{textblock*} +\begin{textblock*}{2cm}(7cm,3cm) % {block width} (coords) + {\includegraphics[width=\textwidth]{../investors/competitor-logos/alipay.jpeg}} +\end{textblock*} +\begin{textblock*}{2cm}(3cm,3.5cm) % {block width} (coords) + {\includegraphics[width=\textwidth]{../investors/competitor-logos/paypal.jpeg}} +\end{textblock*} +\begin{textblock*}{2cm}(9cm,5cm) % {block width} (coords) + {\includegraphics[width=\textwidth]{../investors/competitor-logos/applepay.jpeg}} +\end{textblock*} +\begin{textblock*}{2cm}(7.5cm,5.9cm) % {block width} (coords) + {\includegraphics[width=\textwidth]{../investors/competitor-logos/samsungpay.jpeg}} +\end{textblock*} +\begin{textblock*}{1cm}(9.5cm,6.3cm) % {block width} (coords) + {\includegraphics[width=\textwidth]{../investors/competitor-logos/android_pay.png}} +\end{textblock*} +\vfill +\end{frame} + + +\begin{frame}{Predicting the Future} + \begin{itemize} + \item Google and Apple will be your bank and run your payment system + \item They can target advertising based on your purchase history, location and + your ability to pay + \item They will provide more usable, faster and broadly available + payment solutions; our federated banking system will be history +% just like SMTP is now Gmail. + \item After they dominate the payment sector, they will start to charge fees + befitting their oligopoly size + \item Competitors and vendors not aligning with their corporate ``values'' + will be excluded by policy and go bankrupt + \item The imperium will have another major tool for its financial warfare + \end{itemize} +\end{frame} + + +\begin{frame}{The Distraction: Bitcoin} + +\begin{itemize} +\item Unregulated payment system and currency: +\item[] $\Rightarrow$ lack of regulation is a feature! +\item Implemented in free software +\item Decentralised peer-to-peer system \pause +\item Decentralised banking requires solving Byzantine consensus +\item Creative solution: tie initial accumulation to solving consensus \pause +\item[] $\Rightarrow$ Proof-of-work advances ledger +\item[] $\Rightarrow$ Very expensive banking +\end{itemize} +\end{frame} + + +\begin{frame} + \frametitle{\includegraphics[height=0.5cm]{pics/bitcoin.png}?} + \framesubtitle{Background: \url{https://blockchain.com/charts/}} + \centering +\noindent +\includegraphics[width=\textwidth]{pics/btc-transaction-cost.png} + +Current average transaction value: $\approx$ 1000 USD +\end{frame} + + +\begin{frame} + \frametitle{\includegraphics[height=0.5cm]{pics/zerocoin.png}?} + +Cryptography is rather primitive: +\begin{center} + {\bf All Bitcoin transactions are public and linkable!} +\end{center} + +\begin{itemize} +\item[] $\Rightarrow$ no privacy guarantees +\item[] $\Rightarrow$ enhanced with ``laundering'' services +\end{itemize} +ZeroCoin, CryptoNote (Monero) and ZeroCash (ZCash) offer anonymity. +\end{frame} + + +\begin{frame} + \vfill +\begin{center} +{\bf Do you want to have a libertarian economy?} +\end{center} + \vfill +\begin{center} +{\bf Do you want to live under total surveillance?} +\end{center} +\vfill +\end{frame} + + + +\begin{frame}{The Bank of International Settlements} + \begin{center} + \movie[%scale=0.6, + autostart, + poster] + { + \includegraphics[height=0.6\textwidth,width=0.8\textwidth]{white.png} + } + {bis-cbdc.mp4} + \end{center} +\end{frame} + + +\begin{frame}{The Emergency Act of Canada\footnote{Speech by Premier Kenney, Alberta, February 2022}} + \begin{center} + \movie[%scale=0.6, + autostart, + poster] + { + \includegraphics[height=0.6\textwidth,width=0.8\textwidth]{ca.png} + } + {emergencyact.mp4} + + {\tiny \url{https://www.youtube.com/watch?v=NehMAj492SA} (2'2022)} + \end{center} +\end{frame} + + +\section{GNU Taler: Introduction} + +\begin{frame} + \vfill + \begin{center} + {\bf GNU Taler: Introduction} + \end{center} + \vfill +\end{frame} + + +\begin{frame}{GNU Taler} + \vfill + \begin{center} + {\huge {\bf Digital} cash, made \textbf{socially responsible}.} + \end{center} + \vfill + \begin{center} + \includegraphics[scale=0.3]{taler-logo-2021-inkscape.pdf} + \end{center} + \vfill + \begin{center} + Privacy-Preserving, Practical, Taxable, Free Software, Efficient + \end{center} + \vfill + \vfill +\ % +\end{frame} + + +\begin{frame}{What is Taler?} + \framesubtitle{\url{https://taler.net/en/features.html}} \noindent +Taler is + \vfill + \begin{itemize} + \item a Free/Libre software \emph{payment system} infrastructure project + \item ... with a surrounding software ecosystem + \item ... and a company (Taler Systems S.A.) and community that wants to deploy it + as widely as possible. + \end{itemize} + \vfill +\noindent + However, Taler is + \begin{itemize} + \item \emph{not} a currency or speculative asset + \item \emph{not} a long-term store of value + \item \emph{not} a network or instance of a system + \item \emph{not} decentralized + \item \emph{not} based on proof-of-work or proof-of-stake + \end{itemize} +\end{frame} + + +\begin{frame}{Design principles} + \framesubtitle{https://taler.net/en/principles.html} +GNU Taler must ... +\begin{enumerate} + \item {... be implemented as {\bf free software}.} + \item {... protect the {\bf privacy of buyers}.} + \item {... must enable the state to {\bf tax income} and crack down on + illegal business activities.} + \item {... prevent payment fraud.} + \item {... only {\bf disclose the minimal amount of information + necessary}.} + \item {... be usable.} + \item {... be efficient.} + \item {... avoid single points of failure.} + \item {... foster {\bf competition}.} +\end{enumerate} +\end{frame} + + +\begin{frame} +\frametitle{Taler Overview} +\begin{center} +\begin{tikzpicture} + \tikzstyle{def} = [node distance= 5em and 6.5em, inner sep=1em, outer sep=.3em]; + \node (origin) at (0,0) {}; + \node (exchange) [def,above=of origin,draw]{Exchange}; + \node (customer) [def, draw, below left=of origin] {Customer}; + \node (merchant) [def, draw, below right=of origin] {Merchant}; + \node (auditor) [def, draw, above right=of origin]{Auditor}; +% \node (regulator) [def, draw, above=of auditor]{CSSF}; + + \tikzstyle{C} = [color=black, line width=1pt] + + \draw [<-, C] (customer) -- (exchange) node [midway, above, sloped] (TextNode) {withdraw coins}; + \draw [<-, C] (exchange) -- (merchant) node [midway, above, sloped] (TextNode) {deposit coins}; + \draw [<-, C] (merchant) -- (customer) node [midway, above, sloped] (TextNode) {spend coins}; + \draw [<-, C] (exchange) -- (auditor) node [midway, above, sloped] (TextNode) {verify}; +% \draw [<-, C] (regulator) -- (auditor) node [midway, above, sloped] (TextNode) {report}; + +\end{tikzpicture} +\end{center} +\end{frame} + + + +\begin{frame} + % TODO: replace with simplified NEW architecture picture! +\frametitle{Architecture of Taler} +\begin{center} + \includegraphics[width=1\textwidth]{operations.png} +\end{center} +\end{frame} + + +\begin{frame}{Consumer Impact of Taler} +\begin{itemize} +\item {\bf Convenient:} pay with one click instantly --– in Euro, +Dollar, Yen or Bitcoin +\item {\bf Friction-free security:} Payments do not require sign-up, +login or multi-factor authentication +\item {\bf Privacy-preserving:} payment requires/shares no personal information +\item {\bf Bank account:} not required +\end{itemize} +\end{frame} + + +\begin{frame}{Merchant Impact of Taler} +\begin{itemize} +\item {\bf Instant clearance:} one-click transactions and instant clearance at par +\item {\bf Easy \& compliant:} GDPR \& PCI-DSS compliance-free and without any effort +\item {\bf Major profit increase:} efficient protocol $+$ no fraud $=$ extremely low costs +\item {\bf 1-click checkout:} without Amazon and without false +positives in fraud detection +\end{itemize} +\end{frame} + + +\begin{frame}{Taler: Unique Regulatory Features for Central Banks} + \framesubtitle{\url{https://www.snb.ch/en/mmr/papers/id/working_paper_2021_03}} + \begin{itemize} + \item Central bank issues digital coins equivalent to issuing cash \\ + $\Rightarrow$ monetary policy remains under CB control + \item Architecture with consumer accounts at commercial banks \\ + $\Rightarrow$ no competition for commercial banking (S\&L) \\ + $\Rightarrow$ CB does not have to manage KYC, customer support + \item Withdrawal limits and denomination expiration \\ + $\Rightarrow$ protects against bank runs and hoarding + \item Income transparency and possibility to set fees \\ + $\Rightarrow$ additional insights into economy and new policy options + \item Revocation protocols and loss limitations \\ + $\Rightarrow$ exit strategy and handles catastrophic security incidents + \item Privacy by cryptographic design not organizational compliance \\ + $\Rightarrow$ CB cannot be forced to facilitate mass-surveillance + \end{itemize} +\end{frame} + + +\begin{frame}{Usability of Taler} + \vfill + \begin{center} + \url{https://demo.taler.net/} + \end{center} + \begin{enumerate} + \item Install browser extension. + \item Visit the {\tt bank.demo.taler.net} to withdraw coins. + \item Visit the {\tt shop.demo.taler.net} to spend coins. + \end{enumerate} + \vfill +\end{frame} + + +\begin{frame}{Social Impact of Taler} + \begin{center} + \includegraphics[height=0.9\textheight]{../../social-impact.pdf} + \end{center} +\end{frame} + + +\begin{frame}{Use Case: Journalism} + Today: + \begin{itemize} + \item Corporate structure % ($\Rightarrow$ filter) + \item Advertising primary revenue % ($\Rightarrow$ dependence) + \item Tracking readers critical for business success + \item Journalism and marketing hard to distinguish + \end{itemize}\vfill\pause + With GNU Taler: + \begin{itemize} + \item One-click micropayments per article + \item Hosting requires no expertise % (no PCI DSS) + \item Reader-funded reporting separated from marketing + \item Readers can remain anonymous + \end{itemize} +\end{frame} + + +\begin{frame}[c]{Example: The Taler Snack Machine} + \framesubtitle{Integration of a MDB/ICP to Taler gateway.\\Implementation of a NFC or QR-Code to Taler wallet interface.} + \vfill + \begin{figure} + \centering + \includegraphics[width=1.0\textwidth]{design} + \end{figure} +\end{frame} + + +\begin{frame}[t]{Software architecture for the Taler Snack Machine} + \framesubtitle{Code at \url{https://git.taler.net/taler-mdb}} +\begin{figure} + \centering + \includegraphics[width=.9\textwidth]{software_stack} + \end{figure} +\end{frame} + + +\begin{frame}[c]{User story: Install App on Android} +\framesubtitle{\url{https://wallet.taler.net/}} + \begin{figure} + \includegraphics[width=0.8\textwidth]{download_wallet.png} + \end{figure} +\end{frame} + +\begin{frame}{User story: Withdraw e-cash} + \begin{figure} + \includegraphics[width=0.8\textwidth]{get_taler_coins.png} + \end{figure} +\end{frame} + +\begin{frame}{User story: Use machine!} + \begin{figure} + \includegraphics[width=0.8\textwidth]{get_snacks.png} + \end{figure} +\end{frame} + + +\begin{frame}{Real-world use} +\vfill +\begin{center} +\includegraphics[width=1.0\textwidth]{taler-in-use.png} +\end{center} +\vfill +\end{frame} + + + +\section{Protocol Basics} + +\begin{frame} + \vfill + \begin{center} + {\bf Protocol Basics} + \end{center} + \vfill +\end{frame} + +\begin{frame}{How does it work?} +We use a few ancient constructions: + \begin{itemize} + \item Cryptographic hash function (1989) + \item Blind signature (1983) + \item Schnorr signature (1989) + \item Diffie-Hellman key exchange (1976) + \item Cut-and-choose zero-knowledge proof (1985) + \end{itemize} +But of course we use modern instantiations. +\end{frame} + + +\begin{frame}{A Bachelor's Thesis Video} + \begin{center} + \movie[%scale=0.6, + autostart, + poster] + { + \includegraphics[height=0.6\textwidth,width=0.8\textwidth]{white.png} + } + {cs-movie.mp4} + \end{center} +\end{frame} + + +\begin{frame}{Definition: Taxability} + We say Taler is taxable because: + \begin{itemize} + \item Merchant's income is visible from deposits. + \item Hash of contract is part of deposit data. + \item State can trace income and enforce taxation. + \end{itemize}\pause + Limitations: + \begin{itemize} + \item withdraw loophole + \item {\em sharing} coins among family and friends + \end{itemize} +\end{frame} + + +\begin{frame}{Exchange setup: Create a denomination key (RSA)} + \begin{minipage}{6cm} + \begin{enumerate} + \item Pick random primes $p,q$. + \item Compute $n := pq$, $\phi(n) = (p-1)(q-1)$ + \item Pick small $e < \phi(n)$ such that + $d := e^{-1} \mod \phi(n)$ exists. + \item Publish public key $(e,n)$. + \end{enumerate} + \end{minipage} + \begin{minipage}{6cm} + \begin{tikzpicture} + \tikzstyle{def} = [node distance=1em and 1em, inner sep=0em, outer sep=.3em]; + \node (origin) at (0,0) {\includegraphics[width=0.2\textwidth]{dice.pdf}}; + \node (primes) [draw=none, below = of origin] at (0,0) {$(p, q)$}; + \node (seal) [def, draw=none, below left=of primes]{\includegraphics[width=0.15\textwidth]{seal.pdf}}; + \node (hammer) [def, draw=none, below right=of primes]{\includegraphics[width=0.15\textwidth]{hammer.pdf}}; + + \tikzstyle{C} = [color=black, line width=1pt] + + \draw [<-, C] (primes) -- (origin) node [midway, above, sloped] (TextNode) {}; + \draw [<-, C] (seal) -- (primes) node [midway, above, sloped] (TextNode) {}; + \draw [<-, C] (hammer) -- (primes) node [midway, above, sloped] (TextNode) {}; + \end{tikzpicture} +% \includegraphics[width=0.4\textwidth]{seal.pdf} + \end{minipage} +\end{frame} + + +\begin{frame}{Merchant: Create a signing key (EdDSA)} + \begin{minipage}{6cm} + \begin{itemize} + \item pick random $m \mod o$ as private key + \item $M = mG$ public key + \end{itemize} + \end{minipage} + \begin{minipage}{6cm} + \begin{tikzpicture} + \tikzstyle{def} = [node distance= 1em and 1em, inner sep=0em, outer sep=.3em]; + \node (origin) at (0,0) {\includegraphics[width=0.2\textwidth]{dice.pdf}}; + \node (m) [draw=none, below = of origin] at (0,0) {$m$}; + \node (seal) [draw=none, below=of m]{M}; + \tikzstyle{C} = [color=black, line width=1pt] + + \draw [<-, C] (m) -- (origin) node [midway, above, sloped] (TextNode) {}; + \draw [<-, C] (seal) -- (primes) node [midway, above, sloped] (TextNode) {}; + \end{tikzpicture} + \end{minipage} + \parbox[t]{3cm}{{\bf Capability:} $m \Rightarrow$ } + \raisebox{\dimexpr-\height+\baselineskip}{\includegraphics[width=0.1\textwidth]{merchant-sign.pdf}} +\end{frame} + + +\begin{frame}{Customer: Create a planchet (EdDSA)} + \begin{minipage}{8cm} + \begin{itemize} + \item Pick random $c \mod o$ private key + \item $C = cG$ public key + \end{itemize} + \end{minipage} + \begin{minipage}{4cm} + \begin{tikzpicture} + \tikzstyle{def} = [node distance= 1em and 1em, inner sep=0em, outer sep=.3em]; + \node (origin) at (0,0) {\includegraphics[width=0.2\textwidth]{dice.pdf}}; + \node (c) [draw=none, below = of origin] at (0,0) {$c$}; + \node (planchet) [draw=none, below=of c]{\includegraphics[width=0.4\textwidth]{planchet.pdf}}; + \tikzstyle{C} = [color=black, line width=1pt] + + \draw [<-, C] (c) -- (origin) node [midway, above, sloped] (TextNode) {}; + \draw [<-, C] (planchet) -- (c) node [midway, above, sloped] (TextNode) {}; + \end{tikzpicture} + \end{minipage} + \parbox[t]{3cm}{{\bf Capability:} $c \Rightarrow$ } + \raisebox{\dimexpr-\height+\baselineskip}{\includegraphics[width=0.1\textwidth]{planchet-sign.pdf}} +\end{frame} + + +\begin{frame}{Customer: Blind planchet (RSA)} + \begin{minipage}{6cm} + \begin{enumerate} + \item Obtain public key $(e,n)$ + \item Compute $f := FDH(C)$, $f < n$. + \item Pick blinding factor $b \in \mathbb Z_n$ + \item Transmit $f' := f b^e \mod n$ + \end{enumerate} + \end{minipage} + \begin{minipage}{6cm} + \begin{tikzpicture} + \tikzstyle{def} = [node distance= 2em and 0.5em, inner sep=0em, outer sep=.3em]; + \node (origin) at (0,0) {\includegraphics[width=0.2\textwidth]{dice.pdf}}; + \node (b) [def, draw=none, below = of origin] at (0,-0.2) {$b$}; + \node (blinded) [def, draw=none, below right=of b]{\includegraphics[width=0.2\textwidth]{blinded.pdf}}; + \node (planchet) [def, draw=none, above right=of blinded]{\includegraphics[width=0.15\textwidth]{planchet.pdf}}; + \node (exchange) [node distance=4em and 0.5em, draw, below =of blinded]{Exchange}; + \tikzstyle{C} = [color=black, line width=1pt] + + \draw [<-, C] (b) -- (origin) node [midway, above, sloped] (TextNode) {}; + \draw [<-, C] (blinded) -- (planchet) node [midway, above, sloped] (TextNode) {}; + \draw [<-, C] (blinded) -- (b) node [midway, above, sloped] (TextNode) {}; + \draw [<-, C] (exchange) -- (blinded) node [midway, above, sloped] (TextNode) {{\small transmit}}; + \end{tikzpicture} + \end{minipage} +\end{frame} + + +\begin{frame}{Exchange: Blind sign (RSA)} + \begin{minipage}{6cm} + \begin{enumerate} + \item Receive $f'$. + \item Compute $s' := f'^d \mod n$. + \item Send signature $s'$. + \end{enumerate} + \end{minipage} + \begin{minipage}{6cm} + \begin{tikzpicture} + \tikzstyle{def} = [node distance= 2em and 0.5em, inner sep=0em, outer sep=.3em]; + \node (hammer) [def, draw=none] at (0,0) {\includegraphics[width=0.15\textwidth]{hammer.pdf}}; + \node (signed) [def, draw=none, below left=of hammer]{\includegraphics[width=0.2\textwidth]{sign.pdf}}; + \node (blinded) [def, draw=none, above left=of signed]{\includegraphics[width=0.15\textwidth]{blinded.pdf}}; + \node (customer) [node distance=4em and 0.5em, draw, below =of signed]{Customer}; + \tikzstyle{C} = [color=black, line width=1pt] + + \draw [<-, C] (signed) -- (hammer) node [midway, above, sloped] (TextNode) {}; + \draw [<-, C] (signed) -- (blinded) node [midway, above, sloped] (TextNode) {}; + \draw [<-, C] (customer) -- (signed) node [midway, above, sloped] (TextNode) {{\small transmit}}; + \end{tikzpicture} + \end{minipage} +\end{frame} + + +\begin{frame}{Customer: Unblind coin (RSA)} + \begin{minipage}{6cm} + \begin{enumerate} + \item Receive $s'$. + \item Compute $s := s' b^{-1} \mod n$ % \\ + % ($(f')^d = (f b^e)^d = f^d b$). + \end{enumerate} + \end{minipage} + \begin{minipage}{6cm} + \begin{tikzpicture} + \tikzstyle{def} = [node distance= 2em and 0.5em, inner sep=0em, outer sep=.3em]; + \node (b) [def, draw=none] at (0,0) {$b$}; + \node (coin) [def, draw=none, below left=of b]{\includegraphics[width=0.2\textwidth]{coin.pdf}}; + \node (signed) [def, draw=none, above left=of coin]{\includegraphics[width=0.15\textwidth]{sign.pdf}}; + \tikzstyle{C} = [color=black, line width=1pt] + + \draw [<-, C] (coin) -- (b) node [midway, above, sloped] (TextNode) {}; + \draw [<-, C] (coin) -- (signed) node [midway, above, sloped] (TextNode) {}; + \end{tikzpicture} + \end{minipage} +\end{frame} + +\begin{frame}{Withdrawing coins on the Web} + \begin{center} + \includegraphics[height=0.85\textheight]{figs/taler-withdraw.pdf} + \end{center} +\end{frame} + + +\begin{frame}{Customer: Build shopping cart} + \begin{center} + \begin{tikzpicture} + \tikzstyle{def} = [node distance= 1em and 1em, inner sep=0em, outer sep=.3em]; + \node (origin) [draw=none] at (0,0) {\includegraphics[width=0.2\textwidth]{cart.pdf}}; + \node (merchant) [node distance=4em and 0.5em, draw, below =of origin]{\includegraphics[width=0.2\textwidth]{shop.pdf}}; + \tikzstyle{C} = [color=black, line width=1pt]; + \draw [<-, C] (merchant) -- (origin) node [midway, above, sloped] (TextNode) {{\small transmit}}; + \end{tikzpicture} + \end{center} +\end{frame} + + +\begin{frame}{Merchant Integration: Payment Request} +% \begin{figure}[p!] + \lstset{language=HTML5} + \lstinputlisting{figs/taler-402.html} +% \caption{Sample HTTP response to prompt the wallet to show an offer.} +% \label{listing:http-contract} +% \end{figure} + +% \begin{figure*}[p!] +% \lstset{language=HTML5} +% \lstinputlisting{figs/taler-contract.html} +% \caption{Sample JavaScript code to prompt the wallet to show an offer. +% Here, the contract is fetched on-demand from the server. +% The {\tt taler\_pay()} function needs to be invoked +% when the user triggers the checkout.} +% \label{listing:contract} +% \end{figure*} +\end{frame} + + + +\begin{frame}{Merchant: Propose contract (EdDSA)} + \begin{minipage}{6cm} + \begin{enumerate} + \item Complete proposal $D$. + \item Send $D$, $EdDSA_m(D)$ + \end{enumerate} + \end{minipage} + \begin{minipage}{6cm} + \begin{tikzpicture} + \tikzstyle{def} = [node distance=2em and 0.5em, inner sep=0em, outer sep=.3em]; + \node (cart) [def, draw=none] at (0,0) {\includegraphics[width=0.15\textwidth]{cart.pdf}}; + \node (proposal) [def, draw=none, below right=of cart]{\includegraphics[width=0.5\textwidth]{merchant_propose.pdf}}; + \node (customer) [node distance=4em and 0.5em, draw, below =of proposal]{Customer}; + \tikzstyle{C} = [color=black, line width=1pt]; + \node (sign) [def, draw=none, above right=of proposal] {$m$}; + \tikzstyle{C} = [color=black, line width=1pt] + + \draw [<-, C] (proposal) -- (sign) node [midway, above, sloped] (TextNode) {}; + \draw [<-, C] (proposal) -- (cart) node [midway, above, sloped] (TextNode) {}; + \draw [<-, C] (customer) -- (proposal) node [midway, above, sloped] (TextNode) {{\small transmit}}; + \end{tikzpicture} + \end{minipage} +\end{frame} + + +\begin{frame}{Customer: Spend coin (EdDSA)} + \begin{minipage}{6cm} + \begin{enumerate} + \item Receive proposal $D$, $EdDSA_m(D)$. + \item Send $s$, $C$, $EdDSA_c(D)$ + \end{enumerate} + \end{minipage} + \begin{minipage}{6cm} + \begin{tikzpicture} + \tikzstyle{def} = [node distance=2em and 0.4em, inner sep=0em, outer sep=.3em]; + \node (proposal) [def, draw=none] at (0,0) {\includegraphics[width=0.15\textwidth]{merchant_propose.pdf}}; + \node (contract) [def, draw=none, below right=of cart]{\includegraphics[width=0.3\textwidth]{contract.pdf}}; + \node (c) [def, draw=none, above=of contract] {$c$}; + \node (merchant) [node distance=4em and 0.5em, draw, below=of contract]{Merchant}; + \node (coin) [def, draw=none, right=of contract]{\includegraphics[width=0.2\textwidth]{coin.pdf}}; + \tikzstyle{C} = [color=black, line width=1pt] + + \draw [<-, C] (contract) -- (c) node [midway, above, sloped] (TextNode) {}; + \draw [<-, C] (contract) -- (proposal) node [midway, above, sloped] (TextNode) {}; + \draw [<-, C] (merchant) -- (contract) node [midway, above, sloped] (TextNode) {{\small transmit}}; + \draw [<-, C] (merchant) -- (coin) node [midway, below, sloped] (TextNode) {{\small transmit}}; + \end{tikzpicture} + \end{minipage} +\end{frame} + + +\begin{frame}{Merchant and Exchange: Verify coin (RSA)} + \begin{minipage}{6cm} + \begin{equation*} + s^e \stackrel{?}{\equiv} FDH(C) \mod n + \end{equation*} + \end{minipage} + \begin{minipage}{6cm} + \begin{minipage}{0.2\textwidth} + \includegraphics[width=\textwidth]{coin.pdf} + \end{minipage} + $\stackrel{?}{\Leftrightarrow}$ + \begin{minipage}{0.2\textwidth} + \includegraphics[width=\textwidth]{seal.pdf} + \end{minipage} + \end{minipage} + \vfill + The exchange does not only verify the signature, but also + checks that the coin was not double-spent. + \vfill + \pause + \begin{center} + {\bf Taler is an online payment system.} + \end{center} + \vfill +\end{frame} + + +\begin{frame}{Payment processing with Taler} + \begin{center} + \includegraphics[height=0.85\textheight]{figs/taler-pay.pdf} + \end{center} +\end{frame} + + +\begin{frame}{Giving change} + It would be inefficient to pay EUR 100 with 1 cent coins! + \begin{itemize} + \item Denomination key represents value of a coin. + \item Exchange may offer various denominations for coins. + \item Wallet may not have exact change! + \item Usability requires ability to pay given sufficient total funds. + \end{itemize}\pause + Key goals: + \begin{itemize} + \item maintain unlinkability + \item maintain taxability of transactions + \end{itemize}\pause + Method: + \begin{itemize} + \item Contract can specify to only pay {\em partial value} of a coin. + \item Exchange allows wallet to obtain {\em unlinkable change} + for remaining coin value. + \end{itemize} +\end{frame} + + +\begin{frame}{Diffie-Hellman (ECDH)} + \begin{minipage}{8cm} + \begin{enumerate} + \item Create private keys $c,t \mod o$ + \item Define $C = cG$ + \item Define $T = tG$ + \item Compute DH \\ $cT = c(tG) = t(cG) = tC$ + \end{enumerate} + \end{minipage} + \begin{minipage}{6cm} + \begin{tikzpicture} + \tikzstyle{def} = [node distance= 2em and 0.5em, inner sep=0em, outer sep=.3em]; + \node (t) [def, draw=none] at (0,0) {$t$}; + \node (ct) [def, draw=none, below left=of b]{\includegraphics[width=0.2\textwidth]{dh.pdf}}; + \node (c) [def, draw=none, above left= of ct] {$c$}; + \tikzstyle{C} = [color=black, line width=1pt] + + \draw [<-, C] (ct) -- (c) node [midway, above, sloped] (TextNode) {}; + \draw [<-, C] (ct) -- (t) node [midway, above, sloped] (TextNode) {}; + \end{tikzpicture} + \end{minipage} +\end{frame} + + +\begin{frame}{Strawman solution} + \begin{minipage}{8cm} + Given partially spent private coin key $c_{old}$: + \begin{enumerate} +% \item Let $C_{old} := c_{old}G$ (as before) + \item Pick random $c_{new} \mod o$ private key + \item $C_{new} = c_{new}G$ public key + \item Pick random $b_{new}$ + \item Compute $f_{new} := FDH(C_{new})$, $m < n$. + \item Transmit $f'_{new} := f_{new} b_{new}^e \mod n$ + \end{enumerate} + ... and sign request for change with $c_{old}$. + \end{minipage} + \begin{minipage}{4cm} + \begin{tikzpicture} + \tikzstyle{def} = [node distance= 1.5em and 0.5em, inner sep=0em, outer sep=.3em]; + \node (blinded) [def, draw=none]{\includegraphics[width=0.15\textwidth]{blinded.pdf}}; + \node (planchet) [def, draw=none, above left= of blinded] {\includegraphics[width=0.15\textwidth]{planchet.pdf}}; + \node (cnew) [def, draw=none, above= of planchet] {$c_{new}$}; + \node (bnew) [def, draw=none, above right= of blinded] {$b_{new}$}; + \node (dice1) [def, draw=none, above = of cnew]{\includegraphics[width=0.2\textwidth]{dice.pdf}}; + \node (dice2) [def, draw=none, above = of bnew]{\includegraphics[width=0.2\textwidth]{dice.pdf}}; + \node (exchange) [node distance=4em and 0.5em, draw, below =of blinded]{Exchange}; + + \tikzstyle{C} = [color=black, line width=1pt] + + \draw [<-, C] (cnew) -- (dice1) node [midway, above, sloped] (TextNode) {}; + \draw [<-, C] (planchet) -- (cnew) node [midway, above, sloped] (TextNode) {}; + \draw [<-, C] (bnew) -- (dice2) node [midway, above, sloped] (TextNode) {}; + \draw [<-, C] (blinded) -- (planchet) node [midway, above, sloped] (TextNode) {}; + \draw [<-, C] (blinded) -- (bnew) node [midway, above, sloped] (TextNode) {}; + \draw [<-, C] (exchange) -- (blinded) node [midway, above, sloped] (TextNode) {{\small transmit}}; + \end{tikzpicture} + \end{minipage} + \pause + \vfill + {\bf Problem: Owner of $c_{new}$ may differ from owner of $c_{old}$!} +\end{frame} + + +\begin{frame}{Customer: Transfer key setup (ECDH)} + \begin{minipage}{8cm} + Given partially spent private coin key $c_{old}$: + \begin{enumerate} + \item Let $C_{old} := c_{old}G$ (as before) + \item Create random private transfer key $t \mod o$ + \item Compute $T := tG$ + \item Compute $X := c_{old}(tG) = t(c_{old}G) = tC_{old}$ + \item Derive $c_{new}$ and $b_{new}$ from $X$ + \item Compute $C_{new} := c_{new}G$ + \item Compute $f_{new} := FDH(C_{new})$ + \item Transmit $f_{new}' := f_{new} b_{new}^e$ + \end{enumerate} + \end{minipage} + \begin{minipage}{4cm} + \begin{tikzpicture} + \tikzstyle{def} = [node distance= 1.5em and 0.5em, inner sep=0em, outer sep=.3em]; + \node (t) [def, draw=none] at (0,0) {$t$}; + \node (dice) [def, draw=none, above = of t]{\includegraphics[width=0.2\textwidth]{dice.pdf}}; + \node (dh) [def, draw=none, below left=of b]{\includegraphics[width=0.2\textwidth]{ct.pdf}}; + \node (d) [def, draw=none, above left= of dh] {$c_{old}$}; + \node (cp) [def, draw=none, below left= of dh] {$c_{new}$}; + \node (bp) [def, draw=none, below right= of dh] {$b_{new}$}; + \node (blinded) [def, draw=none, below right=of cp]{\includegraphics[width=0.15\textwidth]{blinded.pdf}}; + \node (exchange) [node distance=4em and 0.5em, draw, below =of blinded]{Exchange}; + + \tikzstyle{C} = [color=black, line width=1pt] + + \draw [<-, C] (dh) -- (d) node [midway, above, sloped] (TextNode) {}; + \draw [<-, C] (dh) -- (t) node [midway, above, sloped] (TextNode) {}; + \draw [<-, C] (t) -- (dice) node [midway, above, sloped] (TextNode) {}; + \draw [<-, C] (cp) -- (dh) node [midway, above, sloped] (TextNode) {}; + \draw [<-, C] (bp) -- (dh) node [midway, above, sloped] (TextNode) {}; + \draw [<-, C] (blinded) -- (cp) node [midway, above, sloped] (TextNode) {}; + \draw [<-, C] (blinded) -- (bp) node [midway, above, sloped] (TextNode) {}; + \draw [<-, C] (exchange) -- (blinded) node [midway, above, sloped] (TextNode) {{\small transmit}}; + \end{tikzpicture} + \end{minipage} +\end{frame} + + +\begin{frame}{Cut-and-Choose} + \begin{minipage}{4cm} + \begin{tikzpicture} + \tikzstyle{def} = [node distance= 1.5em and 0.5em, inner sep=0em, outer sep=.3em]; + \node (t) [def, draw=none] at (0,0) {$t_1$}; + \node (dice) [def, draw=none, above = of t]{\includegraphics[width=0.2\textwidth]{dice.pdf}}; + \node (dh) [def, draw=none, below left=of b]{\includegraphics[width=0.2\textwidth]{ct.pdf}}; + \node (d) [def, draw=none, above left= of dh] {$c_{old}$}; + \node (cp) [def, draw=none, below left= of dh] {$c_{new,1}$}; + \node (bp) [def, draw=none, below right= of dh] {$b_{new,1}$}; + \node (blinded) [def, draw=none, below right=of cp]{\includegraphics[width=0.15\textwidth]{blinded.pdf}}; + \node (exchange) [node distance=4em and 0.5em, draw, below =of blinded]{Exchange}; + + \tikzstyle{C} = [color=black, line width=1pt] + + \draw [<-, C] (t) -- (dice) node [midway, above, sloped] (TextNode) {}; + \draw [<-, C] (dh) -- (d) node [midway, above, sloped] (TextNode) {}; + \draw [<-, C] (dh) -- (t) node [midway, above, sloped] (TextNode) {}; + \draw [<-, C] (cp) -- (dh) node [midway, above, sloped] (TextNode) {}; + \draw [<-, C] (bp) -- (dh) node [midway, above, sloped] (TextNode) {}; + \draw [<-, C] (blinded) -- (cp) node [midway, above, sloped] (TextNode) {}; + \draw [<-, C] (blinded) -- (bp) node [midway, above, sloped] (TextNode) {}; + \draw [<-, C] (exchange) -- (blinded) node [midway, above, sloped] (TextNode) {{\small transmit}}; + \end{tikzpicture} + \end{minipage} + \begin{minipage}{4cm} + \begin{tikzpicture} + \tikzstyle{def} = [node distance= 1.5em and 0.5em, inner sep=0em, outer sep=.3em]; + \node (t) [def, draw=none] at (0,0) {$t_2$}; + \node (dice) [def, draw=none, above = of t]{\includegraphics[width=0.2\textwidth]{dice.pdf}}; + \node (dh) [def, draw=none, below left=of b]{\includegraphics[width=0.2\textwidth]{ct.pdf}}; + \node (d) [def, draw=none, above left= of dh] {$c_{old}$}; + \node (cp) [def, draw=none, below left= of dh] {$c_{new,2}$}; + \node (bp) [def, draw=none, below right= of dh] {$b_{new,2}$}; + \node (blinded) [def, draw=none, below right=of cp]{\includegraphics[width=0.15\textwidth]{blinded.pdf}}; + \node (exchange) [node distance=4em and 0.5em, draw, below =of blinded]{Exchange}; + + \tikzstyle{C} = [color=black, line width=1pt] + + \draw [<-, C] (t) -- (dice) node [midway, above, sloped] (TextNode) {}; + \draw [<-, C] (dh) -- (d) node [midway, above, sloped] (TextNode) {}; + \draw [<-, C] (dh) -- (t) node [midway, above, sloped] (TextNode) {}; + \draw [<-, C] (cp) -- (dh) node [midway, above, sloped] (TextNode) {}; + \draw [<-, C] (bp) -- (dh) node [midway, above, sloped] (TextNode) {}; + \draw [<-, C] (blinded) -- (cp) node [midway, above, sloped] (TextNode) {}; + \draw [<-, C] (blinded) -- (bp) node [midway, above, sloped] (TextNode) {}; + \draw [<-, C] (exchange) -- (blinded) node [midway, above, sloped] (TextNode) {{\small transmit}}; + \end{tikzpicture} + \end{minipage} + \begin{minipage}{4cm} + \begin{tikzpicture} + \tikzstyle{def} = [node distance= 1.5em and 0.5em, inner sep=0em, outer sep=.3em]; + \node (t) [def, draw=none] at (0,0) {$t_3$}; + \node (dice) [def, draw=none, above = of t]{\includegraphics[width=0.2\textwidth]{dice.pdf}}; + \node (dh) [def, draw=none, below left=of b]{\includegraphics[width=0.2\textwidth]{ct.pdf}}; + \node (d) [def, draw=none, above left= of dh] {$c_{old}$}; + \node (cp) [def, draw=none, below left= of dh] {$c_{new,3}$}; + \node (bp) [def, draw=none, below right= of dh] {$b_{new,3}$}; + \node (blinded) [def, draw=none, below right=of cp]{\includegraphics[width=0.15\textwidth]{blinded.pdf}}; + \node (exchange) [node distance=4em and 0.5em, draw, below =of blinded]{Exchange}; + + \tikzstyle{C} = [color=black, line width=1pt] + + \draw [<-, C] (t) -- (dice) node [midway, above, sloped] (TextNode) {}; + \draw [<-, C] (dh) -- (d) node [midway, above, sloped] (TextNode) {}; + \draw [<-, C] (dh) -- (t) node [midway, above, sloped] (TextNode) {}; + \draw [<-, C] (cp) -- (dh) node [midway, above, sloped] (TextNode) {}; + \draw [<-, C] (bp) -- (dh) node [midway, above, sloped] (TextNode) {}; + \draw [<-, C] (blinded) -- (cp) node [midway, above, sloped] (TextNode) {}; + \draw [<-, C] (blinded) -- (bp) node [midway, above, sloped] (TextNode) {}; + \draw [<-, C] (exchange) -- (blinded) node [midway, above, sloped] (TextNode) {{\small transmit}}; + \end{tikzpicture} + \end{minipage} +\end{frame} + + +\begin{frame}{Exchange: Choose!} + \begin{center} + \item Exchange sends back random $\gamma \in \{ 1, 2, 3 \}$ to the customer. + \end{center} +\end{frame} + + +\begin{frame}{Customer: Reveal} + \begin{enumerate} + \item If $\gamma = 1$, send $t_2$, $t_3$ to exchange + \item If $\gamma = 2$, send $t_1$, $t_3$ to exchange + \item If $\gamma = 3$, send $t_1$, $t_2$ to exchange + \end{enumerate} +\end{frame} + + +\begin{frame}{Exchange: Verify ($\gamma = 2$)} + \begin{minipage}{4cm} + \begin{tikzpicture} + \tikzstyle{def} = [node distance= 1.5em and 0.5em, inner sep=0em, outer sep=.3em]; + \node (h) [def, draw=none] at (0,0) {$t_1$}; + \node (dh) [def, draw=none, below left=of b]{\includegraphics[width=0.2\textwidth]{ct.pdf}}; + \node (d) [def, draw=none, above left= of dh] {$C_{old}$}; + \node (cp) [def, draw=none, below left= of dh] {$c_{new,1}$}; + \node (bp) [def, draw=none, below right= of dh] {$b_{new,1}$}; + \node (blinded) [def, draw=none, below right=of cp]{\includegraphics[width=0.15\textwidth]{blinded.pdf}}; + + \tikzstyle{C} = [color=black, line width=1pt] + + \draw [<-, C] (dh) -- (d) node [midway, above, sloped] (TextNode) {}; + \draw [<-, C] (dh) -- (h) node [midway, above, sloped] (TextNode) {}; + \draw [<-, C] (cp) -- (dh) node [midway, above, sloped] (TextNode) {}; + \draw [<-, C] (bp) -- (dh) node [midway, above, sloped] (TextNode) {}; + \draw [<-, C] (blinded) -- (cp) node [midway, above, sloped] (TextNode) {}; + \draw [<-, C] (blinded) -- (bp) node [midway, above, sloped] (TextNode) {}; + \end{tikzpicture} + \end{minipage} + \begin{minipage}{4cm} + \ + \end{minipage} + \begin{minipage}{4cm} + \begin{tikzpicture} + \tikzstyle{def} = [node distance= 1.5em and 0.5em, inner sep=0em, outer sep=.3em]; + \node (h) [def, draw=none] at (0,0) {$t_3$}; + \node (dh) [def, draw=none, below left=of b]{\includegraphics[width=0.2\textwidth]{ct.pdf}}; + \node (d) [def, draw=none, above left= of dh] {$C_{old}$}; + \node (cp) [def, draw=none, below left= of dh] {$c_{new,3}$}; + \node (bp) [def, draw=none, below right= of dh] {$b_{new,3}$}; + \node (blinded) [def, draw=none, below right=of cp]{\includegraphics[width=0.15\textwidth]{blinded.pdf}}; + + \tikzstyle{C} = [color=black, line width=1pt] + + \draw [<-, C] (dh) -- (d) node [midway, above, sloped] (TextNode) {}; + \draw [<-, C] (dh) -- (h) node [midway, above, sloped] (TextNode) {}; + \draw [<-, C] (cp) -- (dh) node [midway, above, sloped] (TextNode) {}; + \draw [<-, C] (bp) -- (dh) node [midway, above, sloped] (TextNode) {}; + \draw [<-, C] (blinded) -- (cp) node [midway, above, sloped] (TextNode) {}; + \draw [<-, C] (blinded) -- (bp) node [midway, above, sloped] (TextNode) {}; + \end{tikzpicture} + \end{minipage} +\end{frame} + + +\begin{frame}{Exchange: Blind sign change (RSA)} + \begin{minipage}{6cm} + \begin{enumerate} + \item Take $f_{new,\gamma}'$. + \item Compute $s' := f_{new,\gamma}'^d \mod n$. + \item Send signature $s'$. + \end{enumerate} + \end{minipage} + \begin{minipage}{6cm} + \begin{tikzpicture} + \tikzstyle{def} = [node distance= 2em and 0.5em, inner sep=0em, outer sep=.3em]; + \node (hammer) [def, draw=none] at (0,0) {\includegraphics[width=0.15\textwidth]{hammer.pdf}}; + \node (signed) [def, draw=none, below left=of hammer]{\includegraphics[width=0.2\textwidth]{sign.pdf}}; + \node (blinded) [def, draw=none, above left=of signed]{\includegraphics[width=0.15\textwidth]{blinded.pdf}}; + \node (customer) [node distance=4em and 0.5em, draw, below =of signed]{Customer}; + \tikzstyle{C} = [color=black, line width=1pt] + + \draw [<-, C] (signed) -- (hammer) node [midway, above, sloped] (TextNode) {}; + \draw [<-, C] (signed) -- (blinded) node [midway, above, sloped] (TextNode) {}; + \draw [<-, C] (customer) -- (signed) node [midway, above, sloped] (TextNode) {{\small transmit}}; + \end{tikzpicture} + \end{minipage} +\end{frame} + + +\begin{frame}{Customer: Unblind change (RSA)} + \begin{minipage}{6cm} + \begin{enumerate} + \item Receive $s'$. + \item Compute $s := s' b_{new,\gamma}^{-1} \mod n$. + \end{enumerate} + \end{minipage} + \begin{minipage}{6cm} + \begin{tikzpicture} + \tikzstyle{def} = [node distance= 2em and 0.5em, inner sep=0em, outer sep=.3em]; + \node (b) [def, draw=none] at (0,0) {$b_{new,\gamma}$}; + \node (coin) [def, draw=none, below left=of b]{\includegraphics[width=0.2\textwidth]{coin.pdf}}; + \node (signed) [def, draw=none, above left=of coin]{\includegraphics[width=0.15\textwidth]{sign.pdf}}; + \tikzstyle{C} = [color=black, line width=1pt] + + \draw [<-, C] (coin) -- (b) node [midway, above, sloped] (TextNode) {}; + \draw [<-, C] (coin) -- (signed) node [midway, above, sloped] (TextNode) {}; + \end{tikzpicture} + \end{minipage} +\end{frame} + + +\begin{frame}{Exchange: Allow linking change} + \begin{minipage}{7cm} + \begin{center} + Given $C_{old}$ + + \vspace{1cm} + + return $T_\gamma$, $s := s' b_{new,\gamma}^{-1} \mod n$. + \end{center} + \end{minipage} + \begin{minipage}{5cm} + \begin{tikzpicture} + \tikzstyle{def} = [node distance= 3em and 0.5em, inner sep=0.5em, outer sep=.3em]; + \node (co) [def, draw=none] at (0,0) {$C_{old}$}; + \node (T) [def, draw=none, below left=of co]{$T_\gamma$}; + \node (sign) [def, draw=none, below right=of co]{\includegraphics[width=0.15\textwidth]{sign.pdf}}; + \node (customer) [def, draw, below right=of T] {Customer}; + + \tikzstyle{C} = [color=black, line width=1pt] + + \draw [<-, C] (T) -- (co) node [midway, above, sloped] (TextNode) {}; + \draw [<-, C] (sign) -- (co) node [midway, above, sloped] (TextNode) {}; + \draw [<-, C] (customer) -- (T) node [midway, above, sloped] (TextNode) {link}; + \draw [<-, C] (customer) -- (sign) node [midway, above, sloped] (TextNode) {link}; + \end{tikzpicture} + \end{minipage} +\end{frame} + + +\begin{frame}{Customer: Link (threat!)} + \begin{minipage}{6.3cm} + \begin{enumerate} + \item Have $c_{old}$. + \item Obtain $T_\gamma$, $s$ from exchange + \item Compute $X_\gamma = c_{old}T_\gamma$ + \item Derive $c_{new,\gamma}$ and $b_{new,\gamma}$ from $X_\gamma$ + \item Unblind $s := s' b_{new,\gamma}^{-1} \mod n$ + \end{enumerate} + + \end{minipage} + \begin{minipage}{5.7cm} + \begin{tikzpicture} + \tikzstyle{def} = [node distance= 1.5em and 0.5em, inner sep=0em, outer sep=.3em]; + \node (T) [def, draw=none] at (0,0) {$T_\gamma$}; + \node (exchange) [def, inner sep=0.5em, draw, above left=of T] {Exchange}; + \node (signed) [def, draw=none, below left=of T]{\includegraphics[width=0.15\textwidth]{sign.pdf}}; + \node (dh) [def, draw=none, below right=of T]{\includegraphics[width=0.2\textwidth]{ct.pdf}}; + \node (bp) [def, draw=none, below left= of dh] {$b_{new,\gamma}$}; + \node (co) [def, draw=none, above right= of dh] {$c_{old}$}; + \node (cp) [def, draw=none, below= of dh] {$c_{new,\gamma}$}; + \node (coin) [def, draw=none, below left = of bp]{\includegraphics[width=0.2\textwidth]{coin.pdf}}; + \node (psign) [def, node distance=2.5em and 0em, draw=none, below = of cp]{\includegraphics[width=0.2\textwidth]{planchet-sign.pdf}}; + + \tikzstyle{C} = [color=black, line width=1pt] + + \draw [<-, C] (dh) -- (co) node [midway, above, sloped] (TextNode) {}; + \draw [<-, C] (dh) -- (T) node [midway, above, sloped] (TextNode) {}; + \draw [<-, C] (cp) -- (dh) node [midway, above, sloped] (TextNode) {}; + \draw [<-, C] (bp) -- (dh) node [midway, above, sloped] (TextNode) {}; + \draw [<-, C] (coin) -- (signed) node [midway, above, sloped] (TextNode) {}; + \draw [<-, C] (coin) -- (bp) node [midway, above, sloped] (TextNode) {}; + \draw [<-, C] (T) -- (exchange) node [midway, above, sloped] (TextNode) {link}; + \draw [<-, C] (signed) -- (exchange) node [midway, below, sloped] (TextNode) {link}; + \draw [<-, C, double] (psign) -- (cp) node [midway, below, sloped] (TextNode) {}; + \end{tikzpicture} + \end{minipage} +\end{frame} + + +\begin{frame}{Refresh protocol summary} + \begin{itemize} + \item Customer asks exchange to convert old coin to new coin + \item Protocol ensures new coins can be recovered from old coin + \item[$\Rightarrow$] New coins are owned by the same entity! + \end{itemize} + Thus, the refresh protocol allows: + \begin{itemize} + \item To give unlinkable change. + \item To give refunds to an anonymous customer. + \item To expire old keys and migrate coins to new ones. + \item To handle protocol aborts. + \end{itemize} + \noindent + \begin{center} + \bf + Transactions via refresh are equivalent to {\em sharing} a wallet. +\end{center} +\end{frame} + + + +\begin{frame}{Warranting deposit safety} + Exchange has {\em another} online signing key $W = wG$: + \begin{center} + Sends $EdDSA_w(M,H(D),FDH(C))$ to the merchant. + \end{center} + This signature means that $M$ was the {\em first} to deposit + $C$ and that the exchange thus must pay $M$. + \vfill + \begin{center} + Without this, an evil exchange could renege on the deposit + confirmation and claim double-spending if a coin were + deposited twice, and then not pay either merchant! + \end{center} +\end{frame} + + +\begin{frame}{Online keys} +\begin{itemize} +\item The exchange needs $d$ and $w$ to be available for online signing. +\item The corresponding public keys $W$ and $(e,n)$ are certified using + Taler's public key infrastructure (which uses offline-only keys). +\end{itemize} +\begin{center} +\includegraphics[width=0.5\textwidth]{taler-diagram-signatures.png} +\end{center} +\vfill +\begin{center} +{\bf What happens if those private keys are compromised?} +\end{center} +\vfill +\end{frame} + + +\begin{frame}{Denomination key $(e,n)$ compromise} +\begin{itemize} +\item An attacker who learns $d$ can sign an arbitrary number of illicit coins + into existence and deposit them. +\item Auditor and exchange can detect this once the total number of deposits + (illicit and legitimate) exceeds the number of legitimate coins the + exchange created. +\item At this point, $(e,n)$ is {\em revoked}. Users of {\em unspent} + legitimate coins reveal $b$ from their withdrawal operation and + obtain a {\em refund}. +\item The financial loss of the exchange is {\em bounded} by the number of + legitimate coins signed with $d$. +\item[$\Rightarrow$] Taler frequently rotates denomination signing keys and + deletes $d$ after the signing period of the respective key expires. +\end{itemize} +\begin{center} +\includegraphics[width=0.5\textwidth]{taler-diagram-denom-expiration.png} +\end{center} +\end{frame} + + +\begin{frame}{Online signing key $W$ compromise} +\begin{itemize} +\item An attacker who learns $w$ can sign deposit confirmations. +\item Attacker sets up two (or more) merchants and customer(s) which double-spend + legitimate coins at both merchants. +\item The merchants only deposit each coin once at the exchange and get paid once. +\item The attacker then uses $w$ to fake deposit confirmations for the double-spent + transactions. +\item The attacker uses the faked deposit confirmations to complain to the auditor + that the exchange did not honor the (faked) deposit confirmations. +\end{itemize} +The auditor can then detect the double-spending, but cannot tell who is to blame, +and (likely) would presume an evil exchange, forcing it to pay both merchants. +\end{frame} + + +\begin{frame}{Detecting online signing key $W$ compromise} +\begin{itemize} +\item Merchants are required to {\em probabilistically} report + signed deposit confirmations to the auditor. +\item Auditor can thus detect exchanges not reporting signed + deposit confirmations. +\item[$\Rightarrow$] Exchange can rekey if illicit key use is detected, + then only has to honor deposit confirmations it already provided + to the auditor {\em and} those without proof of double-spending + {\em and} those merchants reported to the auditor. +\item[$\Rightarrow$] Merchants that do not participate in reporting + to the auditor risk their deposit permissions being voided in + cases of an exchange's private key being compromised. +\end{itemize} +\end{frame} + + +\section{Programmable money: Age restrictions} + +\begin{frame} + \vfill + \begin{center} + {\bf Programmable money: Age restrictions} + \end{center} + \vfill +\end{frame} + + +\begin{frame}{Age restriction in E-commerce} + + \begin{description} + \item[Problem:]~\\[1em] + Verification of minimum age requirements in e-commerce.\\[2em] + + \item[Common solutions:] + +\begin{tabular}{l<{\onslide<2->}c<{\onslide<3->}cr<{\onslide}} + & \blue{Privacy} & \tikzmark{topau} \blue{Ext. authority}& \\[\medskipamount] + 1. ID Verification & bad & required & \\[\medskipamount] + 2. Restricted Accounts & bad & required & \\[\medskipamount] + 3. Attribute-based & good & required &\tikzmark{bottomau} \\[\medskipamount] +\end{tabular} + \end{description} + +\uncover<4->{ + \begin{tikzpicture}[overlay,remember picture] + \draw[orange,thick,rounded corners] + ($(pic cs:topau) +(0,0.5)$) rectangle ($(pic cs:bottomau) -(0.3, 0.2)$); + \end{tikzpicture} + \begin{center} + \bf Principle of Subsidiarity is violated + \end{center} +} +\end{frame} + + +\begin{frame}{Principle of Subsidiarity} +\begin{center} \Large + Functions of government---such as granting and restricting + rights---should be performed\\ + {\it at the lowest level of authority possible},\\ + as long as they can be performed {\it adequately}. +\end{center} +\vfill +\uncover<2->{ + For age-restriction, the lowest level of authority is:\\ + \begin{center}\Large + Parents, guardians and caretakers + \end{center} +} +\end{frame} + + +\begin{frame}{Age restriction design for GNU Taler} +Design and implementation of an age restriction scheme\\ +with the following goals: + +\begin{enumerate} +\item It ties age restriction to the \textbf{ability to pay} (not to ID's) +\item maintains \textbf{anonymity of buyers} +\item maintains \textbf{unlinkability of transactions} +\item aligns with \textbf{principle of subsidiartiy} +\item is \textbf{practical and efficient} +\end{enumerate} + +\end{frame} + + +\begin{frame}{Age restriction} + \framesubtitle{Assumptions and scenario} + + \begin{columns} + \column{7.5cm} + \begin{itemize} + \item<1-> Assumption: Checking accounts are under control of eligible adults/guardians. + \item<2-> \textit{Guardians} \textbf{commit} to an maximum age + \item<3-> \textit{Minors} \textbf{attest} their adequate age + \item<4-> \textit{Merchants} \textbf{verify} the attestations + \item<5-> Minors \textbf{derive} age commitments from existing ones + \item<6-> \textit{Exchanges} \textbf{compare} the derived age commitments + \end{itemize} + \column{5cm} + \uncover<7-> + { + \begin{center} + \fontsize{7pt}{7pt}\selectfont + \begin{tikzpicture}[scale=.5] + \node[circle,minimum size=15pt,fill=black!15] at ( 60:4) (Exchange) {$\Exchange$}; + \node[circle,minimum size=15pt,fill=black!15] at ( 0:0) (Client) {$\Child$}; + \node[circle,minimum size=15pt,fill=black!15] at ( 0:4) (Merchant) {$\Merchant$}; + \node[circle,minimum size=15pt,fill=blue!15] at (140:3) (Guardian) {$\Guardian$}; + + \draw[->] (Guardian) to [out=50,in=130, loop] node[above] + {$\Commit$} (Guardian); + \draw[->,blue] (Client) to [out=-125,in=-190, loop] node[below,left] + {\blue{$\Attest$}} (Client); + \draw[->,blue] (Merchant) to [out=50,in=130, loop] node[above] + {\blue{$\Verify$}} (Merchant); + \draw[->,orange] (Client) to [out=-35,in=-100, loop] node[below] + {\orange{$\Derive$}} (Client); + \draw[->,orange] (Exchange) to [out=50,in=130, loop] node[above] + {\orange{$\Compare$}} (Exchange); + + \draw[orange,|->] (Client) to node[sloped,above,align=left] + {\orange{\scriptsize }} (Exchange); + \draw[blue,|->] (Client) to node[sloped, above] + {\blue{\scriptsize }} (Merchant); + \draw[,|->] (Guardian) to node[above,sloped,align=left] + {{\scriptsize }} (Client); + \end{tikzpicture} + \end{center} + } + \end{columns} + \vfill + \uncover<7->{Note: Scheme is independent of payment service protocol.} +\end{frame} + + +\begin{frame}{Formal Function Signatures} +\small +Searching for functions \uncover<2->{with the following signatures} +\begin{align*} + &\bf \Commit\uncover<2->{: + &(\age, \omega) &\mapsto (\commitment, \pruf) + &\scriptstyle \N_\Age \times \Omega &\scriptstyle \to \Commitments\times\Proofs, + } + \\ + &\bf \Attest\uncover<3->{: + &(\minage, \commitment, \pruf) &\mapsto \attest + &\scriptstyle \N_\Age\times\Commitments\times\Proofs &\scriptstyle \to \Attests \cup \{\Nil\}, + } + \\ + &\bf \Verify\uncover<4->{: + &(\minage, \commitment, \attest) &\mapsto b + &\scriptstyle \N_\Age\times\Commitments\times\Attests &\scriptstyle \to \Z_2, + } + \\ + &\bf \Derive\uncover<5->{: + &(\commitment, \pruf, \omega) &\mapsto (\commitment', \pruf', \blinding) + &\scriptstyle \Commitments\times\Proofs\times\Omega &\scriptstyle \to \Commitments\times\Proofs\times\Blindings, + } + \\ + &\bf \Compare\uncover<6->{: + &(\commitment, \commitment', \blinding) &\mapsto b + &\scriptstyle \Commitments\times\Commitments\times\Blindings &\scriptstyle \to \Z_2, + } +\end{align*} + \uncover<7->{ + with $\Omega, \Proofs, \Commitments, \Attests, \Blindings$ + sufficiently large sets.\\[1em] + Basic and security requirements are defined later.\\[2em] + } + + \scriptsize + \uncover<2->{ + Mnemonics:\\ + $\Commitments=$ \textit{c$\Commitments$mmitments}, + $\commitment=$ \textit{Q-mitment} (commitment), + $\Proofs=$ \textit{$\Proofs$roofs}, + } + \uncover<3->{ + $\pruf=$ \textit{$\pruf$roof},\\ + $\Attests=$ \textit{a$\Attests$testations}, + $\attest=$ \textit{a$\attest$testation}, + } + \uncover<5->{ + $\Blindings=$ \textit{$\Blindings$lindings}, + $\blinding=$ \textit{$\blinding$linding}. + } +\end{frame} + +\begin{frame}{Age restriction} + \framesubtitle{Naïve scheme} + \begin{center} + \begin{tikzpicture}[scale=.85] + \node[circle,minimum size=20pt,fill=black!15] at ( 60:4) (Exchange) {$\Exchange$}; + \node[circle,minimum size=20pt,fill=black!15] at ( 0:0) (Client) {$\Child$}; + \node[circle,minimum size=20pt,fill=black!15] at ( 0:4) (Merchant) {$\Merchant$}; + \node[circle,minimum size=20pt,fill=blue!15] at (140:3) (Guardian) {$\Guardian$}; + + \draw[->] (Guardian) to [out=50,in=130, loop] node[above] + {$\Commit$} (Guardian); + \draw[->,blue] (Client) to [out=-125,in=-190, loop] node[below,left] + {\blue{$\Attest$}} (Client); + \draw[->,blue] (Merchant) to [out=50,in=130, loop] node[above] + {\blue{$\Verify$}} (Merchant); + \draw[->,orange] (Client) to [out=-35,in=-100, loop] node[below] + {\orange{$\Derive$}} (Client); + \draw[->,orange] (Exchange) to [out=50,in=130, loop] node[above] + {\orange{$\Compare$}} (Exchange); + + \draw[orange,|->] (Client) to node[sloped,above,align=left] + {\orange{\scriptsize }} (Exchange); + \draw[blue,|->] (Client) to node[sloped, above] + {\blue{\scriptsize }} (Merchant); + \draw[,|->] (Guardian) to node[above,sloped,align=left] + {{\scriptsize }} (Client); + \end{tikzpicture} + \end{center} +\end{frame} + +\begin{frame}{Achieving Unlinkability} + \begin{columns} + \column{3cm} + \begin{center} + \fontsize{8pt}{9pt}\selectfont + \begin{tikzpicture}[scale=.65] + \node[circle,minimum size=20pt,fill=black!15] at ( 60:4) (Exchange) {$\Exchange$}; + \node[circle,minimum size=20pt,fill=black!15] at ( 0:0) (Client) {$\Child$}; + + \draw[->,orange] (Client) to [out=-35,in=-100, loop] node[below] + {\orange{$\footnotesize \Derive()$}} (Client); + \draw[->,orange] (Exchange) to [out=50,in=130, loop] node[above] + {\orange{$\footnotesize \Compare()$}} (Exchange); + + \draw[orange,|->] (Client) to node[sloped,above,align=left] + {\orange{\tiny \uncover<2->{$(\commitment_i,\commitment_{i+1})$}}} (Exchange); + \end{tikzpicture} + \end{center} + + \column{9cm} + Simple use of $\Derive()$ and $\Compare()$ is problematic. + + \begin{itemize} + \item<2-> Calling $\Derive()$ iteratively generates sequence + $(\commitment_0, \commitment_1, \dots)$ of commitments. + \item<2-> Exchange calls $\Compare(\commitment_i, \commitment_{i+1}, .)$ + \item[$\implies$]\uncover<3->{\bf Exchange identifies sequence} + \item[$\implies$]\uncover<3->{\bf Unlinkability broken} + \end{itemize} + \end{columns} +\end{frame} + +\begin{frame}{Achieving Unlinkability} + Define cut\&choose protocol \orange{$\DeriveCompare$}, + using $\Derive()$ and $\Compare()$.\\[0.5em] + \uncover<2->{ + Sketch: + \small + \begin{enumerate} + \item $\Child$ derives commitments $(\commitment_1,\dots,\commitment_\kappa)$ + from $\commitment_0$ \\ + by calling $\Derive()$ with blindings $(\beta_1,\dots,\beta_\kappa)$ + \item $\Child$ calculates $h_0:=H\left(H(\commitment_1, \beta_1)||\dots||H(\commitment_\kappa, \beta_\kappa)\right)$ + \item $\Child$ sends $\commitment_0$ and $h_0$ to $\Exchange$ + \item $\Exchange$ chooses $\gamma \in \{1,\dots,\kappa\}$ randomly + \item $\Child$ reveals $h_\gamma:=H(\commitment_\gamma, \beta_\gamma)$ and all $(\commitment_i, \beta_i)$, except $(\commitment_\gamma, \beta_\gamma)$ + \item $\Exchange$ compares $h_0$ and + $H\left(H(\commitment_1, \beta_1)||...||h_\gamma||...||H(\commitment_\kappa, \beta_\kappa)\right)$\\ + and evaluates $\Compare(\commitment_0, \commitment_i, \beta_i)$. + \end{enumerate} + \vfill + Note: Scheme is similar to the {\it refresh} protocol in GNU Taler. + } +\end{frame} + +\begin{frame}{Achieving Unlinkability} + With \orange{$\DeriveCompare$} + \begin{itemize} + \item $\Exchange$ learns nothing about $\commitment_\gamma$, + \item trusts outcome with $\frac{\kappa-1}{\kappa}$ certainty, + \item i.e. $\Child$ has $\frac{1}{\kappa}$ chance to cheat. + \end{itemize} + \vfill + Note: Still need Derive and Compare to be defined. +\end{frame} + +\begin{frame}{Refined scheme} + + \begin{tikzpicture}[scale=.8] + \node[circle,minimum size=25pt,fill=black!15] at ( 0:0) (Client) {$\Child$}; + \node[circle,minimum size=25pt,fill=black!15] at ( 60:5) (Exchange) {$\Exchange$}; + \node[circle,minimum size=25pt,fill=black!15] at ( 0:5) (Merchant) {$\Merchant$}; + \node[circle,minimum size=25pt,fill=blue!15] at (130:3) (Guardian) {$\Guardian$}; + + \draw[orange,<->] (Client) to node[sloped,below,align=center] + {\orange{$\DeriveCompare$}} (Exchange); + \draw[blue,->] (Client) to node[sloped, below] + {\blue{$(\attest_\minage, \commitment)$}} (Merchant); + + \draw[->] (Guardian) to [out=150,in=70, loop] node[above] + {$\Commit(\age)$} (Guardian); + \draw[->] (Guardian) to node[below,sloped] + {($\commitment$, $\pruf_\age$)} (Client); + \draw[->,blue] (Client) to [out=-50,in=-130, loop] node[below] + {\blue{$\Attest(\minage, \commitment, \pruf_{\age})$}} (Client); + \draw[->,blue] (Merchant) to [out=-50,in=-130, loop] node[below] + {\blue{$\Verify(\minage, \commitment, \attest_{\minage})$}} (Merchant); + \end{tikzpicture} +\end{frame} + +% \begin{frame}{Achieving Unlinkability} +% \scriptsize +% $\DeriveCompare : \Commitments\times\Proofs\times\Omega \to \{0,1\}$\\ +% \vfill +% $\DeriveCompare(\commitment, \pruf, \omega) =$ +% \begin{itemize} +% \it +% \itemsep0.5em +% \item[$\Child$:] +% \begin{enumerate} +% \scriptsize +% \itemsep0.3em +% \item for all $i \in \{1,\dots,\kappa\}: +% (\commitment_i,\pruf_i,\beta_i) \leftarrow \Derive(\commitment, \pruf, \omega + i)$ +% \item $h \leftarrow \Hash\big(\Hash(\commitment_1,\beta_1)\parallel\dots\parallel\Hash(\commitment_\kappa,\beta_\kappa) \big)$ +% \item send $(\commitment, h)$ to $\Exchange$ +% \end{enumerate} +% \item[$\Exchange$:] +% \begin{enumerate} +% \setcounter{enumi}{4} +% \scriptsize +% \itemsep0.3em +% \item save $(\commitment, h)$ \label{st:hash} +% \item $\gamma \drawfrom \{1,\dots ,\kappa\}$ +% \item send $\gamma$ to $\Child$ +% \end{enumerate} +% \item[$\Child$:] +% \begin{enumerate} +% \setcounter{enumi}{7} +% +% \scriptsize +% \itemsep0.3em +% \item $h'_\gamma \leftarrow \Hash(\commitment_\gamma, \beta_\gamma)$ +% \item $\mathbf{E}_\gamma \leftarrow \big[(\commitment_1,\beta_1),\dots, +% (\commitment_{\gamma-1}, \beta_{\gamma-1}), +% \Nil, +% (\commitment_{\gamma+1}, \beta_{\gamma+1}), +% \dots,(\commitment_\kappa, \beta_\kappa)\big]$ +% \item send $(\mathbf{E}_\gamma, h'_\gamma)$ to $\Exchange$ +% \end{enumerate} +% \item[$\Exchange$:] +% \begin{enumerate} +% \setcounter{enumi}{10} +% \scriptsize +% \itemsep0.3em +% \item for all $i \in \{1,\dots,\kappa\}\setminus\{\gamma\}: h_i \leftarrow \Hash(\mathbf{E}_\gamma[i])$ +% \item if $h \stackrel{?}{\neq} \HashF(h_1\|\dots\|h_{\gamma-1}\|h'_\gamma\|h_{\gamma+1}\|\dots\|h_{\kappa-1})$ return 0 +% \item for all $i \in \{1,\dots,\kappa\}\setminus\{\gamma\}$: +% if $0 \stackrel{?}{=} \Compare(\commitment,\commitment_i, \beta_i)$ return $0$ +% \item return 1 +% \end{enumerate} +% \end{itemize} +% \end{frame} + +\begin{frame}{Basic Requirements} + + Candidate functions + \[ (\Commit, \Attest, \Verify, \Derive, \Compare) \] + must first meet \textit{basic} requirements: + + \begin{itemize} + \item Existence of attestations + \item Efficacy of attestations + \item Derivability of commitments and attestations + \end{itemize} +\end{frame} + +\begin{frame}{Basic Requirements} + \framesubtitle{Formal Details} + + \begin{description} + \item[Existence of attestations] + {\scriptsize + \begin{align*} + \Forall_{\age\in\N_\Age \atop \omega \in \Omega}: + \Commit(\age, \omega) =: (\commitment, \pruf) + \implies + \Attest(\minage, \commitment, \pruf) = + \begin{cases} + \attest \in \Attests, \text{ if } \minage \leq \age\\ + \Nil \text{ otherwise} + \end{cases} + \end{align*}} + \item[Efficacy of attestations] + {\scriptsize + \begin{align*} + \Verify(\minage, \commitment, \attest) = \ + \begin{cases} + 1, \text{if } \Exists_{\pruf \in \Proofs}: \Attest(\minage, \commitment, \pruf) = \attest\\ + 0 \text{ otherwise} + \end{cases} + \end{align*}} + + {\scriptsize + \begin{align*} + \forall_{n \leq \age}: \Verify\big(n, \commitment, \Attest(n, \commitment, \pruf)\big) = 1. + \end{align*}} + \item[etc.] + \end{description} +\end{frame} + +\begin{frame}{Requirements} + \framesubtitle{Details} + + \begin{description} + \item[Derivability of commitments and proofs:]~\\[0.1em] + {\scriptsize + Let \begin{align*} + \age & \in\N_\Age,\,\, \omega_0, \omega_1 \in\Omega\\ + (\commitment_0, \pruf_0) & \leftarrow \Commit(\age, \omega_0),\\ + (\commitment_1, \pruf_1, \blinding) & \leftarrow \Derive(\commitment_0, \pruf_0, \omega_1). + \end{align*} + We require + \begin{align*} + \Compare(\commitment_0, \commitment_1, \blinding) = 1 \label{req:comparity} + \end{align*} + and for all $n\leq\age$: + \begin{align*} + \Verify(n, \commitment_1, \Attest(n, \commitment_1, \pruf_1)) &% + = + \Verify(n, \commitment_0, \Attest(n, \commitment_0, \pruf_0)) + \end{align*}} + \end{description} +\end{frame} + +\begin{frame}{Security Requirements} + Candidate functions must also meet \textit{security} requirements. + Those are defined via security games: + \begin{itemize} + \item Game: Age disclosure by commitment or attestation + \item[$\leftrightarrow$] Requirement: Non-disclosure of age + \vfill + + \item Game: Forging attestation + \item[$\leftrightarrow$] Requirement: Unforgeability of + minimum age + \vfill + + \item Game: Distinguishing derived commitments and attestations + \item[$\leftrightarrow$] Requirement: Unlinkability of + commitments and attestations + + \end{itemize} + \vfill + + Meeting the security requirements means that adversaries can win + those games only with negligible advantage. + \vfill + Adversaries are arbitrary polynomial-time algorithms, acting on all + relevant input. +\end{frame} + +\begin{frame}{Security Requirements} + \framesubtitle{Simplified Example} + + \begin{description} + \item[Game $\Game{FA}(\lambda)$---Forging an attest:]~\\ + {\small + \begin{enumerate} + \item $ (\age, \omega) \drawfrom \N_{\Age-1}\times\Omega $ + \item $ (\commitment, \pruf) \leftarrow \Commit(\age, \omega) $ + \item $ (\minage, \attest) \leftarrow \Adv(\age, \commitment, \pruf)$ + \item Return 0 if $\minage \leq \age$ + \item Return $\Verify(\minage,\commitment,\attest)$ + \end{enumerate} + } + \vfill + \item[Requirement: Unforgeability of minimum age] + {\small + \begin{equation*} + \Forall_{\Adv\in\PPT(\N_\Age\times\Commitments\times\Proofs\to \N_\Age\times\Attests)}: + \Probability\Big[\Game{FA}(\lambda) = 1\Big] \le \negl(\lambda) + \end{equation*} + } + \end{description} +\end{frame} + + +\begin{frame}{Solution: Instantiation with ECDSA} +% \framesubtitle{Definition of Commit} + + \begin{description} + \item[To Commit to age (group) $\age \in \{1,\dots,\Age\}$]~\\ + \begin{enumerate} + \item<2-> Guardian generates ECDSA-keypairs, one per age (group): + \[\langle(q_1, p_1),\dots,(q_\Age,p_\Age)\rangle\] + \item<3-> Guardian then \textbf{drops} all private keys + $p_i$ for $i > \age$: + \[\Big \langle(q_1, p_1),\dots, + (q_\age, p_\age), + (q_{\age +1}, \red{\Nil}),\dots, + (q_\Age, \red{\Nil})\Big\rangle\] + + \begin{itemize} + \item $\Vcommitment := (q_1, \dots, q_\Age)$ is the \textit{Commitment}, + \item $\Vpruf_\age := (p_1, \dots, p_\age, \Nil,\dots,\Nil)$ is the \textit{Proof} + \end{itemize} + \vfill + \item<4-> Guardian gives child $\langle \Vcommitment, \Vpruf_\age \rangle$ + \vfill + \end{enumerate} + \end{description} +\end{frame} + +\begin{frame}{Instantiation with ECDSA} + \framesubtitle{Definitions of Attest and Verify} + + Child has + \begin{itemize} + \item ordered public-keys $\Vcommitment = (q_1, \dots, q_\Age) $, + \item (some) private-keys $\Vpruf = (p_1, \dots, p_\age, \Nil, \dots, \Nil)$. + \end{itemize} + \begin{description} + \item<2->[To \blue{Attest} a minimum age $\blue{\minage} \leq \age$:]~\\ + Sign a message with ECDSA using private key $p_\blue{\minage}$ + \end{description} + + \vfill + + \uncover<3->{ + Merchant gets + \begin{itemize} + \item ordered public-keys $\Vcommitment = (q_1, \dots, q_\Age) $ + \item Signature $\sigma$ + \end{itemize} + \begin{description} + \item<4->[To \blue{Verify} a minimum age $\minage$:]~\\ + Verify the ECDSA-Signature $\sigma$ with public key $q_\minage$. + \end{description} + } + \vfill +\end{frame} + +\begin{frame}{Instantiation with ECDSA} + \framesubtitle{Definitions of Derive and Compare} + Child has + $\Vcommitment = (q_1, \dots, q_\Age) $ and + $\Vpruf = (p_1, \dots, p_\age, \Nil, \dots, \Nil)$. + \begin{description} + \item<2->[To \blue{Derive} new $\Vcommitment'$ and $\Vpruf'$:] + Choose random $\beta\in\Z_g$ and calculate + \small + \begin{align*} + \Vcommitment' &:= \big(\beta * q_1,\ldots,\beta * q_\Age\big),\\ + \Vpruf' &:= \big(\beta p_1,\ldots,\beta p_\age,\Nil,\ldots,\Nil\big) + \end{align*} + Note: $ (\beta p_i)*G = \beta*(p_i*G) = \beta*q_i$\\ + \scriptsize $\beta*q_i$ is scalar multiplication on the elliptic curve. + \end{description} + + \vfill + \uncover<3->{ + Exchange gets $\Vcommitment = (q_1,\dots,q_\Age)$, $\Vcommitment' = (q_1', \dots, q_\Age')$ and $\beta$ + \begin{description} + \item[To \blue{Compare}, calculate:] + \small + $(\beta * q_1, \ldots , \beta * q_\Age) \stackrel{?}{=} (q'_1,\ldots, q'_\Age)$ + \end{description} + \vfill + } +\end{frame} + +\begin{frame}{Instantiation with ECDSA} + + Functions + (Commit, Attest, Verify, Derive, Compare)\\ + as defined in the instantiation with ECDSA\\[0.5em] + \begin{itemize} + \item meet the basic requirements,\\[0.5em] + \item also meet all security requirements.\\ + Proofs by security reduction, details are in the paper. + \end{itemize} + +\end{frame} + + + \begin{frame}{Instantiation with ECDSA} + \framesubtitle{Full definitions} + \scriptsize + + \begin{align*} + \Commit_{E,\FDHg{\cdot}}(\age, \omega) &:= \Big\langle + \overbrace{(q_1,\ldots,q_\Age)}^{= \Vcommitment},\; + \overbrace{(p_1,\ldots,p_\age, \Nil,\ldots,\Nil)}^{= \Vpruf \text{, length }\Age} + \Big\rangle\\ + \Attest_{E,\HashF}(\bage, \Vcommitment, \Vpruf) &:= + \begin{cases} + \attest_\bage := \Sign_{E,\HashF}\big(\bage,\Vpruf[\bage]\big) & \text{if } \Vpruf[\bage] \stackrel{?}{\neq} \Nil\\ + \Nil & \text{otherwise} + \end{cases}\\ + % + \Verify_{E,\HashF}(\bage, \Vcommitment, \attest) &:= \Ver_{E,\HashF}(\bage, \Vcommitment[\bage], \attest)\\ + % + \Derive_{E, \FDHg{\cdot}}(\Vcommitment, \Vpruf, \omega) &:= + \Big\langle(\beta * q_1,\ldots,\beta * q_\Age), + (\beta p_1,\ldots,\beta p_\age,\Nil,\ldots,\Nil), \beta \Big\rangle \\ + & \text{ with } \beta := \FDHg{\omega} \text{ and multiplication } \beta p_i \text{ modulo } g \nonumber\\ + % + \Compare_E(\Vcommitment, \Vcommitment', \beta) &:= + \begin{cases} + 1 & \text{if } (\beta * q_1, \ldots , \beta * q_\Age) \stackrel{?}{=} (q'_1,\ldots, q'_\Age)\\ + 0 & \text{otherwise} + \end{cases} + \end{align*} +\end{frame} + + +\begin{frame}{Reminder: GNU Taler Fundamentals} + \begin{center} + \begin{tikzpicture}[scale=.55] + \node[circle,fill=black!10] at (3, 4) (Exchange) {$\Exchange$}; + \node[circle,fill=black!10] at (0, 0) (Customer) {$\Customer$}; + \node[circle,fill=black!10] at (6, 0) (Merchant) {$\Merchant$}; + + \draw[<->] (Customer) to [out=65,in=220] node[sloped,above] {\sf withdraw} (Exchange); + \draw[<->] (Customer) to [out=45,in=240] node[sloped,below] {\sf refresh} (Exchange); + \draw[<->] (Customer) to node[sloped, below] {\sf purchase} (Merchant); + \draw[<->] (Merchant) to node[sloped, above] {\sf deposit} (Exchange); + \end{tikzpicture} + \end{center} + + \vfill + \begin{itemize} + \item Coins are public-/private key-pairs $(C_p, c_s)$. + \item Exchange blindly signs $\FDH(C_p)$ with denomination key $d_p$ + \item Verification: + \begin{eqnarray*} + 1 &\stackrel{?}{=}& + \mathsf{SigCheck}\big(\FDH(C_p), D_p, \sigma_p\big) + \end{eqnarray*} + \scriptsize($D_p$ = public key of denomination and $\sigma_p$ = signature) + + \end{itemize} +\end{frame} + +\begin{frame}{Integration with GNU Taler} + \framesubtitle{Binding age restriction to coins} + + To bind an age commitment $\commitment$ to a coin $C_p$, instead of + signing $\FDH(C_p)$, $\Exchange$ now blindly signs + \begin{center} + $\FDH(C_p, \orange{H(\commitment)})$ + \end{center} + + \vfill + Verfication of a coin now requires $H(\commitment)$, too: + \begin{center} + $1 \stackrel{?}{=} + \mathsf{SigCheck}\big(\FDH(C_p, \orange{H(\commitment)}), D_p, \sigma_p\big)$ + \end{center} + \vfill +\end{frame} + +\begin{frame}{Integration with GNU Taler} + \framesubtitle{Integrated schemes} + \fontsize{8pt}{9pt}\selectfont + \begin{tikzpicture}[scale=.9] + \node[circle,minimum size=25pt,fill=black!15] at ( 0:0) (Client) {$\Child$}; + \node[circle,minimum size=25pt,fill=black!15] at ( 60:5) (Exchange) {$\Exchange$}; + \node[circle,minimum size=25pt,fill=black!15] at ( 0:5) (Merchant) {$\Merchant$}; + \node[circle,minimum size=25pt,fill=blue!15] at (130:3) (Guardian) {$\Guardian$}; + + \draw[<->] (Guardian) to node[sloped,above,align=center] + {{\sf withdraw}\orange{, using}\\ $\FDH(C_p\orange{, H(\commitment)})$} (Exchange); + \draw[<->] (Client) to node[sloped,below,align=center] + {{\sf refresh} \orange{ + }\\ \orange{$\DeriveCompare$}} (Exchange); + \draw[<->] (Client) to node[sloped, below] + {{\sf purchase} \blue{+ $(\attest_\minage, \commitment)$}} (Merchant); + \draw[<->] (Merchant) to node[sloped, above] + {{\sf deposit} \orange{+ $H(\commitment)$}} (Exchange); + + \draw[->] (Guardian) to [out=70,in=150, loop] node[above] + {$\Commit(\age)$} (Guardian); + \draw[->] (Guardian) to node[below,sloped] + {($\commitment$, $\pruf_\age$)} (Client); + \draw[->,blue] (Client) to [out=-50,in=-130, loop] node[below] + {\blue{$\Attest(\minage, \commitment, \pruf_{\age})$}} (Client); + \draw[->,blue] (Merchant) to [out=-50,in=-130, loop] node[below] + {\blue{$\Verify(\minage, \commitment, \attest_{\minage})$}} (Merchant); + \end{tikzpicture} +\end{frame} + +\begin{frame}{Instantiation with Edx25519} + Paper also formally defines another signature scheme: Edx25519.\\[1em] + + \begin{itemize} + \item Scheme already in use in GNUnet, + \item based on EdDSA (Bernstein et al.), + \item generates compatible signatures and + \item allows for key derivation from both, private and public keys, independently. + \end{itemize}~\\[1em] + + Current implementation of age restriction in GNU Taler uses Edx25519. +\end{frame} + + +\begin{frame}{Discussion} + \begin{itemize} + \item Our solution can in principle be used with any token-based payment scheme + \item GNU Taler best aligned with our design goals (security, privacy and efficiency) + \item Subsidiarity requires bank accounts being owned by adults + \begin{itemize} + \item Scheme can be adapted to case where minors have bank accounts + \begin{itemize} + \item Assumption: banks provide minimum age + information during bank + transactions. + \item Child and Exchange execute a variant of + the cut\&choose protocol. + \end{itemize} + \end{itemize} + \item Our scheme offers an alternative to identity management systems (IMS) + \end{itemize} +\end{frame} +\begin{frame}{Related Work} + \begin{itemize} + \item Current privacy-perserving systems all based on attribute-based credentials (Koning et al., Schanzenbach et al., Camenisch et al., Au et al.) + \item Attribute-based approach lacks support: + \begin{itemize} + \item Complex for consumers and retailers + \item Requires trusted third authority + \end{itemize} + \vfill + \item Other approaches tie age-restriction to ability to pay ("debit cards for kids") + \begin{itemize} + \item Advantage: mandatory to payment process + \item Not privacy friendly + \end{itemize} + \end{itemize} +\end{frame} + +\begin{frame}{Conclusion} + Age restriction is a technical, ethical and legal challenge. + + Existing solutions are + \begin{itemize} + \item without strong protection of privacy or + \item based on identity management systems (IMS) + \end{itemize} + \vfill + + Our scheme offers a solution that is + \begin{itemize} + \item based on subsidiarity + \item privacy preserving + \item efficient + \item an alternative to IMS + \end{itemize} +\end{frame} + + +\section{Future Work \& Conclusion} + +\begin{frame} + \vfill + \begin{center} + {\bf Future Work \& Conclusion} + \end{center} + \vfill +\end{frame} + + +\begin{frame}{Taler: Project Status} +\framesubtitle{\url{https://docs.taler.net/}} +\begin{itemize} + \item Cryptographic protocols and core exchange component are stable + \item Pilot project at Bern University of Applied Sciences cafeteria + \item Regional currency projects in Switzerland preparing for launch + \item Internal alpha deployment with GLS Bank (Germany) + \end{itemize} +\end{frame} + + +\begin{frame}{Competitor comparison} + \begin{center} \small + \begin{tabular}{l||c|c|c|c|c} + & Cash & Bitcoin & Zerocoin & Creditcard & GNU Taler \\ \hline \hline + Online &$-$$-$$-$ & ++ & ++ & + & +++ \\ \hline + Offline & +++ & $-$$-$ & $-$$-$ & + & $+$$+$ \\ \hline + Trans. cost & + & $-$$-$$-$ & $-$$-$$-$ & $-$ & ++ \\ \hline + Speed & + & $-$$-$$-$ & $-$$-$$-$ & o & ++ \\ \hline + Taxation & $-$ & $-$$-$ & $-$$-$$-$ & +++ & +++ \\ \hline + Payer-anon & ++ & o & ++ & $-$$-$$-$ & +++ \\ \hline + Payee-anon & ++ & o & ++ & $-$$-$$-$ & $-$$-$$-$ \\ \hline + Security & $-$ & o & o & $-$$-$ & ++ \\ \hline + Conversion & +++ & $-$$-$$-$ & $-$$-$$-$ & +++ & +++ \\ \hline + Libre & $-$ & +++ & +++ & $-$ $-$ $-$& +++ \\ + \end{tabular} + \end{center} +\end{frame} + + +\begin{frame}{Active collaborations} + \begin{description} + \item {\bf Freie Universit\"at Berlin:} \\ Programmability + \item {\bf Technical University Dresden:} \\ embedded systems + \item {\bf The GNU Project}: \\ Integration into FLOSS software + \item {\bf Anastasis SARL}: \\ Distributed key escrow for backups + \item {\bf Fraunhofer Gesellschaft}: \\ Identity management \& SSI \& wallet-to-wallet communication +% \item {\bf Fiscaltrust GmbH}: \\ Point-of-sale integration ({\bf new}) + \end{description} +\end{frame} + +\begin{frame}{NGI TALER PILOT} +\framesubtitle{\url{https://taler.net/en/consortium.html}} + + \begin{itemize} + \item EU Project started December 2023 to deploy GNU Taler + \item 3 financial institutions (GLS Bank, Magnet Bank, Visual Vest), + 2 academic institutions (Berner FH, TU Eindhoven), 3 SMEs (Taler Systems SA, Code Blau GmbH, Petit Singularites), 3 non-profits (NLnet Foundation, E-Seniors Association, Homo Digitalis) + \item $\approx$ \EUR 5M budget over 3 years + \item Objective: {\bf Deploy GNU Taler in Europe} + \end{itemize} +\end{frame} + + +\begin{frame}{Key NGI PILOT Activities} + \begin{itemize} + \item Integration (core banking, online publishers, e-commerce, public transportation) + \item Compliant (establish compliance processes at each bank) + \item Availability (packaging, porting to more platforms, browsers) + \item Hardware support (offline payments, vending machines) + \item Security audits of code and design + \item Accessible (old people, children, blind users) + \item Future-proof (post-quantum, standardized) + \item Widely known and used (community building, open calls) + \end{itemize} +\end{frame} + + +\begin{frame}{Other ongoing developments} + \begin{itemize} + \item Privacy-preserving auctions (trading, currency exchange) ({\tt oezguer@taler.net}) + \item Hardware and software support for embedded systems ({\tt mikolai@taler.net}) + \item GNU Name System registry with GNU Taler payments ({\tt schanzen@gnunet.org}) + \item Performance improvements for RSA in FLOSS crypto libraries (NLnet project) + \item Parallel verification of RSA signatures on GPUs (libgpuverify) + \item Tax-deductable receipts for donations to charities (donau.git) + \item Unlinkable anonymous subscriptions and discount tokens (merchant.git, branch) + \item Support for illiterate and innumerate users (not yet funded) + \end{itemize} +\end{frame} + + +\begin{frame}{How to support?} + \begin{description} + \item[Join:] {\small \url{https://lists.gnu.org/mailman/listinfo/taler}} + \item[Develop:] \url{https://bugs.taler.net/}, \url{https://git.taler.net/} + \item[Apply:] \url{https://nlnet.nl/propose}, \url{https://nlnet.nl/taler} + \item[Translate:] \url{https://weblate.taler.net/}, \url{translation-volunteer@taler.net} + \item[Integrate:] \url{https://docs.taler.net/} + \item[Donate:] \url{https://gnunet.org/ev} + \item[Partner:] \url{https://taler-systems.com/} + \end{description} +\end{frame} + + +\begin{frame}{Conclusion} + \begin{center} + {\bf What can we do?} + \end{center} + \vfill +\begin{itemize} + \item{Suffer mass-surveillance enabled by credit card oligopolies with high fees, and} + \item{Engage in arms race with deliberately unregulatable blockchains} +% \item{Enjoy the ``benefits'' of cash \\ +% \hfill \includegraphics[height=0.3\textheight]{atm-rupee.jpg} \hfill} +\end{itemize} +\vfill +\begin{center} + {\bf OR} +\end{center} +\vfill +\begin{itemize} + \item{Establish free software alternative balancing social goals!} +\end{itemize} +\vfill +\end{frame} + + +\begin{frame} +\frametitle{Do you have any questions?} +\vfill +References: +{\tiny + \begin{enumerate} + \item{David Chaum, Christian Grothoff and Thomas Moser. + {\em How to issue a central bank digital currency}. + {\bf SNB Working Papers, 2021}.} + \item{Christian Grothoff, Bart Polot and Carlo von Loesch. + {\em The Internet is broken: Idealistic Ideas for Building a GNU Network}. + {\bf W3C/IAB Workshop on Strengthening the Internet Against Pervasive Monitoring (STRINT)}, 2014.} + \item{Jeffrey Burdges, Florian Dold, Christian Grothoff and Marcello Stanisci. + {\em Enabling Secure Web Payments with GNU Taler}. + {\bf SPACE 2016}.} + \item{Florian Dold, Sree Harsha Totakura, Benedikt M\"uller, Jeffrey Burdges and Christian Grothoff. + {\em Taler: Taxable Anonymous Libre Electronic Reserves}. + Available upon request. 2016.} + \item{Eli Ben-Sasson, Alessandro Chiesa, Christina Garman, Matthew Green, Ian Miers, Eran Tromer and Madars Virza. + {\em Zerocash: Decentralized Anonymous Payments from Bitcoin}. + {\bf IEEE Symposium on Security \& Privacy, 2016}.} + \item{David Chaum, Amos Fiat and Moni Naor. + {\em Untraceable electronic cash}. + {\bf Proceedings on Advances in Cryptology, 1990}.} + \item{Phillip Rogaway. + {\em The Moral Character of Cryptographic Work}. + {\bf Asiacrypt}, 2015.} \label{bib:rogaway} +\end{enumerate} +} +\begin{center} + {\bf Please join our effort!} +\end{center} +\end{frame} + + +\end{document} + + + + +\begin{frame}{Taler {\tt /withdraw/sign}} +% Customer withdrawing coins with blind signatures +% \bigskip + \begin{figure}[th] + \begin{minipage}[b]{0.45\linewidth} + \begin{center} + \begin{tikzpicture}[scale = 0.4, + transform shape, + msglabel/.style = { text = Black, yshift = .3cm, + sloped, midway }, + okmsg/.style = { ->, color = MidnightBlue, thick, + >=stealth }, + rstmsg/.style = { ->, color = BrickRed, thick, + >=stealth } + ] + \node[draw = MidnightBlue, + fill = CornflowerBlue, + minimum width = .3cm, + minimum height = 10cm + ] (h1) at (-4, 0) {}; + \node[draw = MidnightBlue, + fill = CornflowerBlue, + minimum width = .3cm, + minimum height = 10cm + ] (h2) at (4, 0) {}; + \node[above = 0cm of h1] {Wallet}; + \node[above = 0cm of h2] {Exchange}; + + \path[->, color = MidnightBlue, very thick, >=stealth] + (-5, 4.5) edge + node[rotate=90, text = Black, yshift = .3cm] {Time} + (-5, -4.5); + \path[okmsg, dashed] + ($(h1.east)+(0, 4.0)+(0, -1.0)$) edge + node[msglabel] {SEPA(RK,A)} + ($(h2.west)+(0, 3.5)+(0, -1.0)$); + \path[okmsg] + ($(h1.east)+(0, -1.0)$) edge + node[msglabel] {POST {\tt /withdraw/sign} $S_{RK}(DK, B_b(C))$} + ($(h2.west)+(0, -1.5)$); + \path[okmsg] + ($(h2.west)+(0, -2.0)$) edge + node[msglabel] {200 OK: $S_{DK}(B_b(C))$)} + ($(h1.east)+(0, -2.5)$); + \path[rstmsg] + ($(h2.west)+(0, -3.5)$) edge + node[msglabel] {402 PAYMENT REQUIRED: $S_{RK}(DK, B_b(C))$)} + ($(h1.east)+(0, -4)$); + \node at (5.3, 0) {}; + \end{tikzpicture} + \end{center} + Result: $\langle c, S_{DK}(C) \rangle$. + \end{minipage} + \hspace{0.5cm} + \begin{minipage}[b]{0.45\linewidth} + \tiny + \begin{description} + \item[$A$] Some amount, $A \ge A_{DK}$ + \item[$RK$] Reserve key + \item[$DK$] Denomination key + \item[$b$] Blinding factor + \item[$B_b()$] RSA-FDH blinding % DK supressed + \item[$C$] Coin public key $C := cG$ + \item[$S_{RK}()$] EdDSA signature + \item[$S_{DK}()$] RSA-FDH signature + \end{description} + \end{minipage} + \end{figure} +\end{frame} + + +\begin{frame}[t]{Taler {\tt /deposit}} +Merchant and exchange see only the public coin $\langle C, S_{DK}(C) \rangle$. +\bigskip + \begin{figure}[th] + \begin{minipage}[b]{0.45\linewidth} + \begin{center} + \begin{tikzpicture}[scale = 0.4, + transform shape, + msglabel/.style = { text = Black, yshift = .3cm, + sloped, midway }, + okmsg/.style = { ->, color = MidnightBlue, thick, + >=stealth }, + rstmsg/.style = { ->, color = BrickRed, thick, + >=stealth } + ] + \node[draw = MidnightBlue, + fill = CornflowerBlue, + minimum width = .3cm, + minimum height = 10cm + ] (h1) at (-4, 0) {}; + \node[draw = MidnightBlue, + fill = CornflowerBlue, + minimum width = .3cm, + minimum height = 10cm + ] (h2) at (4, 0) {}; + \node[above = 0cm of h1] {Merchant}; + \node[above = 0cm of h2] {Exchange}; + + \path[->, color = MidnightBlue, very thick, >=stealth] + (-5, 4.5) edge + node[rotate=90, text = Black, yshift = .3cm] {Time} + (-5, -4.5); + \path[->, color = MidnightBlue, thick, >=stealth] + ($(h1.east)+(0,3)$) edge + node[text = Black, yshift = .3cm, sloped] {POST {\tt /deposit} $S_{DK}(C), S_{c}(D)$} + ($(h2.west)+(0,2)$); + \path[->, color = MidnightBlue, thick, >=stealth] + ($(h2.west)+(0,0.5)$) edge + node[text = Black, yshift = .3cm, sloped] {200 OK: $S_{SK}(S_{c}(D))$} + ($(h1.east)+(0,-0.5)$); + \path[rstmsg] + ($(h2.west)+(0, -2.5)$) edge + node[msglabel] {409 CONFLICT: $S_{c}(D')$} + ($(h1.east)+(0, -3.5)$); + \node at (5.3, 0) {}; + \end{tikzpicture} + \end{center} + \end{minipage} + \hspace{0.5cm} + \begin{minipage}[b]{0.45\linewidth} + \tiny + \begin{description} + \item[$DK$] Denomination key + \item[$S_{DK}()$] RSA-FDH signature using $DK$ + \item[$c$] Private coin key, $C := cG$. + \item[$S_{C}()$] EdDSA signature using $c$ + \item[$D$] Deposit details + \item[$SK$] Exchange's signing key + \item[$S_{SK}()$] EdDSA signature using $SK$ + \item[$D'$] Conficting deposit details $D' \not= D$ + \end{description} + \end{minipage} + \end{figure} +\end{frame} + + +\begin{frame}{Taler {\tt /refresh/melt}} + \begin{figure}[th] + \begin{minipage}[b]{0.45\linewidth} + \begin{center} + \begin{tikzpicture}[scale = 0.4, + transform shape, + msglabel/.style = { text = Black, yshift = .3cm, + sloped, midway }, + okmsg/.style = { ->, color = MidnightBlue, thick, + >=stealth }, + rstmsg/.style = { ->, color = BrickRed, thick, + >=stealth } + ] + \node[draw = MidnightBlue, + fill = CornflowerBlue, + minimum width = .3cm, + minimum height = 10cm + ] (h1) at (-4, 0) {}; + \node[draw = MidnightBlue, + fill = CornflowerBlue, + minimum width = .3cm, + minimum height = 10cm + ] (h2) at (4, 0) {}; + \node[above = 0cm of h1] {Customer}; + \node[above = 0cm of h2] {Exchange}; + + \path[->, color = MidnightBlue, very thick, >=stealth] + (-5, 4.5) edge + node[rotate=90, text = Black, yshift = .3cm] {Time} + (-5, -4.5); + \path[->, color = MidnightBlue, thick, >=stealth] + ($(h1.east)+(0,3)$) edge + node[text = Black, yshift = .3cm, sloped] {POST {\tt /refresh/melt} $S_{DK}(C), S_c({\cal DK}, {\cal T},{\cal B})$} + ($(h2.west)+(0,2)$); + \path[->, color = MidnightBlue, thick, >=stealth] + ($(h2.west)+(0,0.5)$) edge + node[text = Black, yshift = .3cm, sloped] {200 OK: $S_{SK}(H({\cal T}, {\cal B}),\gamma)$} + ($(h1.east)+(0,-0.5)$); + \path[rstmsg] + ($(h2.west)+(0, -2.5)$) edge + node[msglabel] {409 CONFLICT: $S_{C}(X), \ldots$} + ($(h1.east)+(0, -3.5)$); + \node at (5.3, 0) {}; + \end{tikzpicture} + \end{center} + \end{minipage} + \hspace{0.5cm} + \begin{minipage}[b]{0.45\linewidth} + \tiny + \begin{description} + \item[$\kappa$] System-wide security parameter, usually 3. + \\ \smallskip + \item[$\cal DK$] $:= [DK^{(i)}]_i$ \\ List of denomination keys \\ + $D + \sum_i A_{DK^{(i)}} < A_{DK}$ + \item[$t_j$] Random scalar for $j<\kappa$ + \item[${\cal T}$] $:= [T_j]_\kappa$ where $T_j = t_j G$ + \item[$k_j$] $:= c T_j = t_j C$ is an ECDHE + \item[$b_j^{(i)}$] $:= KDF_b(k_j,i)$ % blinding factor + \item[$c_j^{(i)}$] $:= KDF_c(k_j,i)$ % coin secret keys + \item[$C_j^{(i)}$] $: = c_j^{(i)} G$ % new coin publics % keys + \item[${\cal B}$] $:= [H( \beta_j )]_\kappa$ where \\ + $\beta_j := \left[ B_{b_j^{(i)}}(C_j^{(i)}) \right]_i$ + \\ \smallskip + \item[$\gamma$] Random value in $[0,\kappa)$ +% \\ \smallskip +% \item[$X$] Deposit or refresh + \end{description} + \end{minipage} + \end{figure} +\end{frame} + + +\begin{frame}{Taler {\tt /refresh/reveal}} + \begin{figure}[th] + \begin{minipage}[b]{0.45\linewidth} + \begin{center} + \begin{tikzpicture}[scale = 0.4, + transform shape, + msglabel/.style = { text = Black, yshift = .3cm, + sloped, midway }, + okmsg/.style = { ->, color = MidnightBlue, thick, + >=stealth }, + rstmsg/.style = { ->, color = BrickRed, thick, + >=stealth } + ] + \node[draw = MidnightBlue, + fill = CornflowerBlue, + minimum width = .3cm, + minimum height = 10cm + ] (h1) at (-4, 0) {}; + \node[draw = MidnightBlue, + fill = CornflowerBlue, + minimum width = .3cm, + minimum height = 10cm + ] (h2) at (4, 0) {}; + \node[above = 0cm of h1] {Customer}; + \node[above = 0cm of h2] {Exchange}; + + \path[->, color = MidnightBlue, very thick, >=stealth] + (-5, 4.5) edge + node[rotate=90, text = Black, yshift = .3cm] {Time} + (-5, -4.5); + \path[->, color = MidnightBlue, thick, >=stealth] + ($(h1.east)+(0,3)$) edge + node[text = Black, yshift = .3cm, sloped] {POST {\tt /refresh/reveal} $H({\cal T}, {\cal B}), {\tilde{\cal T}}, \beta_\gamma$} + ($(h2.west)+(0,2)$); + \path[->, color = MidnightBlue, thick, >=stealth] + ($(h2.west)+(0,0.5)$) edge + node[text = Black, yshift = .3cm, sloped] {200 OK: $\cal S$} + ($(h1.east)+(0,-0.5)$); + \path[rstmsg] + ($(h2.west)+(0, -2.5)$) edge + node[msglabel] {400 BAD REQUEST: $Z$} + ($(h1.east)+(0, -3.5)$); + \node at (5.3, 0) {}; + \end{tikzpicture} + \end{center} + \end{minipage} + \hspace{0.5cm} + \begin{minipage}[b]{0.45\linewidth} + \tiny + \begin{description} + \item[$\cal DK$] $:= [DK^{(i)}]_i$ + \item[$t_j$] .. \\ \smallskip + + \item[$\tilde{\cal T}$] $:= [t_j | j \in \kappa, j \neq \gamma]$ \\ \smallskip + + \item[$k_\gamma$] $:= c T_\gamma = t_\gamma C$ + \item[$b_\gamma^{(i)}$] $:= KDF_b(k_\gamma,i)$ + \item[$c_\gamma^{(i)}$] $:= KDF_c(k_\gamma,i)$ + \item[$C_\gamma^{(i)}$] $: = c_\gamma^{(i)} G$ + + \item[$B_\gamma^{(i)}$] $:= B_{b_\gamma^{(i)}}(C_\gamma^{(i)})$ + \item[$\beta_\gamma$] $:= \big[ B_\gamma^{(i)} \big]_i$ + \item[$\cal S$] $:= \left[ S_{DK^{(i)}}( B_\gamma^{(i)} ) \right]_i$ \\ \smallskip + + \item[$Z$] Cut-and-choose missmatch information + \end{description} + \end{minipage} + \end{figure} +\end{frame} + + +\begin{frame}{Taler {\tt /refresh/link}} + \begin{figure}[th] + \begin{minipage}[b]{0.45\linewidth} + \begin{center} + \begin{tikzpicture}[scale = 0.4, + transform shape, + msglabel/.style = { text = Black, yshift = .3cm, + sloped, midway }, + okmsg/.style = { ->, color = MidnightBlue, thick, + >=stealth }, + rstmsg/.style = { ->, color = BrickRed, thick, + >=stealth } + ] + \node[draw = MidnightBlue, + fill = CornflowerBlue, + minimum width = .3cm, + minimum height = 10cm + ] (h1) at (-4, 0) {}; + \node[draw = MidnightBlue, + fill = CornflowerBlue, + minimum width = .3cm, + minimum height = 10cm + ] (h2) at (4, 0) {}; + \node[above = 0cm of h1] {Customer}; + \node[above = 0cm of h2] {Exchagne}; + + \path[->, color = MidnightBlue, very thick, >=stealth] + (-5, 4.5) edge + node[rotate=90, text = Black, yshift = .3cm] {Time} + (-5, -4.5); + \path[->, color = MidnightBlue, thick, >=stealth] + ($(h1.east)+(0,3)$) edge + node[text = Black, yshift = .3cm, sloped] {POST {\tt /refresh/link} $C$} + ($(h2.west)+(0,2)$); + \path[->, color = MidnightBlue, thick, >=stealth] + ($(h2.west)+(0,0.5)$) edge + node[text = Black, yshift = .3cm, sloped] {200 OK: $T_\gamma$} + ($(h1.east)+(0,-0.5)$); + \path[rstmsg] + ($(h2.west)+(0, -2.5)$) edge + node[msglabel] {404 NOT FOUND} + ($(h1.east)+(0, -3.5)$); + \node at (5.3, 0) {}; + \end{tikzpicture} + \end{center} + \end{minipage} + \hspace{0.5cm} + \begin{minipage}[b]{0.45\linewidth} + \tiny + \begin{description} + \item[$C$] Old coind public key \\ \smallskip + \item[$T_\gamma$] Linkage data $\cal L$ at $\gamma$ + \end{description} + \end{minipage} + \end{figure} +\end{frame} + + +\begin{frame}{Operational security} + \begin{center} + \resizebox{\textwidth}{!}{ +\begin{tikzpicture}[ + font=\sffamily, + every matrix/.style={ampersand replacement=\&,column sep=2cm,row sep=2cm}, + source/.style={draw,thick,rounded corners,fill=green!20,inner sep=.3cm}, + process/.style={draw,thick,circle,fill=blue!20}, + sink/.style={source,fill=green!20}, + datastore/.style={draw,very thick,shape=datastore,inner sep=.3cm}, + dots/.style={gray,scale=2}, + to/.style={->,>=stealth',shorten >=1pt,semithick,font=\sffamily\footnotesize}, + every node/.style={align=center}] + + % Position the nodes using a matrix layout + \matrix{ + \node[source] (wallet) {Wallet}; + \& \node[process] (browser) {Browser}; + \& \node[process] (shop) {Web shop}; + \& \node[sink] (backend) {Taler backend}; \\ + }; + + % Draw the arrows between the nodes and label them. + \draw[to] (browser) to[bend right=50] node[midway,above] {(4) signed contract} + node[midway,below] {(signal)} (wallet); + \draw[to] (wallet) to[bend right=50] node[midway,above] {(signal)} + node[midway,below] {(5) signed coins} (browser); + \draw[<->] (browser) -- node[midway,above] {(3,6) custom} + node[midway,below] {(HTTPS)} (shop); + \draw[to] (shop) to[bend right=50] node[midway,above] {(HTTPS)} + node[midway,below] {(1) proposed contract / (7) signed coins} (backend); + \draw[to] (backend) to[bend right=50] node[midway,above] {(2) signed contract / (8) confirmation} + node[midway,below] {(HTTPS)} (shop); +\end{tikzpicture} +} +\end{center} +\end{frame} + + +\begin{frame}{Use Cases: Refugee Camps} + Today: + \begin{itemize} + \item Non-bankable + \item Direct distribution of goods to population + \item Limited economic activity in camps + \item High level of economic dependence + \end{itemize}\vfill\pause + With GNU Taler: + \begin{itemize} + \item Local currency issued as basic income backed by aid + \item Taxation possible based on economic status + \item Local governance enabled by local taxes + \item Increased economic independence and political participation + \end{itemize} +\end{frame} + + +\begin{frame}{Use Case: Anti-Spam} + \framesubtitle{Background: \url{https://pep.security/}} + Today, p$\equiv$p provides authenticated encryption for e-mail: + \begin{itemize} + \item Free software + \item Easy to use opportunistic encryption + \item Available for Outlook, Android, Enigmail + \item Spies \& spam filters can no longer inspect content + \end{itemize}\vfill\pause + With GNU Taler: + \begin{itemize} + \item Peer-to-peer payments via e-mail + \item If unsolicited sender, hide messages from user \& + automatically request payment from sender + \item Sender can attach payment to be moved to inbox + \item Receiver may grant refund to sender + \end{itemize} +\end{frame}