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Digital Cash What it is and how it works Lars Hupel GOTO Amsterdam 2023-06-28

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Who uses card payments the most? 440.4 Lithuania 409.9 Luxemburg 392.6 Denmark Card payments per person per year, 2021 (Statista)

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“In a modern economy, being able to pay digitally is a basic need for people.“ Fabio Panetta

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More than 13 million adults in the EU face financial exclusion More than 13 million adults in the EU face financial exclusion

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Types of money Cash Deposits/E-Money Cryptocurrencies

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Basic functions of money Legal tender Means of payment Unit of account Store of value “Can I pay my taxes?” “Can I pay at a shop?” “Would I use it for my pension?” “How much does this cost?”

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Can we combine all advantages? Can we combine all advantages?

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Central Bank Digital Currency CBDC Banknotes Deposits Issued by the central bank Digital money

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In 2023, over 20 countries will take significant steps towards piloting a CBDC. https://www.atlanticcouncil.org/cbdctracker/

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What do users want? 33,0 % 100 % secure 29,1 % usable everywhere 24,7 % no fees

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“Currency cannot be private, money is a public good of sovereignty” François Villeroy de Galhau

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Creation Creation Distribution Distribution Usage Usage

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1 ECB will not deal with users directly 2 Digital Euro will not be programmable 4 Payments can be conducted offline 3 Legal tender without interest

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offline-capable no double-spending loss recovery debit card https://cepr.org/voxeu/columns/best-personal-loss-recovery-offline-digital-cash 🤔

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partition-tolerance consistency availability MySQL

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offline-capable no double-spending loss recovery debit card

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Modelling digital cash after physical cash Security thread Feel of paper Hologram Private/public keypair

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Now, where is my money? Custodial wallet Bearer wallet

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How does a transaction work? Alice Bob € 9

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How does a transaction work? 0x2A € 8 0x13 € 3 0xA9 € 5 Alice Bob 0x48 € 9 0xC7 € 9 0x4E € 4

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Validation Alice Bob - € 9 + € 9

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Payer identity Payee identity Authenticity Ownership

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Security requirements of (digital) payments Payer identity Authenticity Ownership Non-repudiation No double spending No tracing Payee identity

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Will this run on DLT? Will this run on DLT? Maybe. Maybe not. Maybe. Maybe not.

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Why or why not? Consensus of various entities One single source of trust

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Questions? Answers! Lars Hupel https://lars.hupel.info [email protected]

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Sources ● François Villeroy de Galhau: Denis Morin, CC-BY-SA 4.0