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ercim-taler.txt (5693B)


      1 GNU Taler: Ethical Online Payments for the Internet Age
      2 
      3 Florian Dold (Inria), Christian Grothoff (Inria)
      4 
      5 GNU Taler is a new digital payment system currently under development at
      6 Inria. It aims to strike a balance between radically decentralized
      7 technologies such as Bitcoin and traditional payment methods while
      8 satisfying stricter ethical requirements such as customer privacy,
      9 taxation of merchants and environmental consciousness through
     10 efficiency. GNU Taler also addresses micropayments, which are infeasible
     11 with currently used payment systems due to high transaction costs.
     12 
     13 Addressing the problem of micropayments is urgent. The overwhelming
     14 majority of online journalists, bloggers and content creators currently
     15 depend on advertisement revenue for their income. The recent surge of
     16 ad-blocking technology is threatening to destroy this primary source of
     17 income for many independent online journalists and bloggers. Furthermore
     18 the existing advertisement industry is based on the Big Data business
     19 model, and users do not only pay with their attention but also with
     20 private information about their behavior. This threatens to move our
     21 society towards post-democracy [2]. Our goal is to empower
     22 consumers and content creators by giving the choice to opt for
     23 micropayments instead of advertisements.
     24 
     25 Unlike many recent developments in the field of privacy-preserving
     26 online payments, GNU Taler is not based on blockchain technology, but on
     27 Chaum-style digital payments [1] with additional
     28 constructions based on elliptic curve cryptography. Our work addresses
     29 practical problems that previous incarnations of Chaum-style digital
     30 payments suffered from. The system is entirely composed of free software
     31 components, which facilitates adoption, standardization and community
     32 involvement.
     33 
     34 From the consumer’s perspective, GNU Taler’s payment model comes closer to
     35 the expectations one has when paying with cash than with credit cards.
     36 Customers do not need to authenticate themselves with personally
     37 identifying information to the merchant or the payment processor.
     38 Instead, individual payments are authorized locally on the customer’s
     39 computing device. This rules out a number of security issues associated
     40 with identity theft. We expect that this will also lower the barrier for
     41 online transactions due to the lower risk for the customer. With current
     42 payment solutions, the risk of identity theft accumulates with every
     43 payment being made. With our payment system, the only risk involved with
     44 each individual payment is the amount being payed for that single
     45 transaction.
     46 
     47 In GNU Taler, the paying customer is only required to disclose minimal
     48 private information (as required by local law), while the merchant’s
     49 transactions are completely transparent to the state and thus taxable.
     50 Taxable merely means that the state can obtain the necessary information
     51 about the contract to levy common forms of income, sales or value-added
     52 taxes, not that the system imposes any particular tax code. When
     53 customers pay, they use anonymized digital payment tokens to sign a
     54 contract with the merchant. The digitally signed contract is proposed by
     55 the merchant and is supposed to contain all the information required for
     56 taxation – which typically excludes the identity of the customer. Later,
     57 the state can obtain the contract by following a chain of cryptographic
     58 tokens, starting from a token in the wire transfer from the GNU Taler
     59 payment system operator to the merchant. The payment system operator
     60 only learns the total value of a contract, but no further details about
     61 the contract or customer.
     62 
     63 To pay with GNU Taler, customers need to install an electronic wallet on
     64 their computing device. Once such a wallet is present, the fact that the
     65 user does not have to authenticate to pay fundamentally improves
     66 usability. We already see today that electronic wallets like GooglePay
     67 are being deployed to simplify payments online. However, the dominant
     68 players mostly simplify credit card transactions without actually
     69 improving privacy or security for citizens. GNU Taler is
     70 privacy-preserving free software and both technically and legally
     71 designed to protect the interests of its users.
     72 
     73 We plan to use GNU Taler as the basis for future research that investigates
     74 censorship-resistant news distribution in decentralized social networks.
     75 In addition to online payments, we eventually want to adapt GNU Taler to
     76 mobile payments with NFC-enabled devices. We hope that mobile Taler
     77 payments will further the proliferation of local currencies (such as the
     78 Abeille in France), which are currently popular in parts of Europe, but
     79 suffer from practical problems such as easy counterfeiting and the
     80 limitation to physical coupons.
     81 
     82 GNU Taler was started at TU Munich in April 2014 and is now being
     83 coordinated by the TAMIS team [4] at Inria Rennes, with contributions
     84 from the free software community at large and the GNUnet project [4] in
     85 particular. The initial research is being funded by ARED and the
     86 Renewable Freedom Foundation [5], but we plan to launch a startup to
     87 drive the commercial adaptation of the technology. We encourage readers
     88 to try our prototype for GNU Taler at <https://demo.taler.net/>.
     89 
     90 References:
     91 [1] Chaum et al., "Untraceable electronic cash." Proceedings on Advances in cryptology. Springer-Verlag New York, Inc., 1990.
     92 [2] Stallman, Richard, "How Much Surveillance Can Democracy Withstand?." Wired, Oct. 2013.
     93 
     94 Links:
     95 [3] https://www.inria.fr/en/teams/tamis
     96 [4] https://gnunet.org/
     97 [5] https://renewablefreedom.org/
     98 
     99 Author contact addresses:
    100 
    101 Florian Dold
    102 +33 2 99 84 25 66
    103 florian.dold@inria.fr
    104 
    105 Christian Grothoff
    106 +33 2 99 84 71 45
    107 christian@grothoff.org