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Fix lots of broken links
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@@ -38,7 +38,7 @@ Checksはその他のさまざまな用途に利用できる可能性があり
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### ユースケース: 支払いの承認
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**課題:** [BSA、KYC、AML、CFT](become-an-xrp-ledger-gateway.html#gateway-compliance)などの規制に準拠するにあたり、金融機関は受領する資金の送金元に関する文書を提出する必要があります。違法な資金移動を防止するため、これらの規制は金融機関に対して、処理済のすべての支払いについて、その送金元と送金先を開示するよう義務付けています。XRP Ledgerの性質上、誰でもXRPを(および該当する場合には発行済み通貨を)XRP Ledger上の金融機関のアカウントに送金することができます。金融機関のコンプライアンス部門では、このような不審な支払いへの対応にかかるコスト(罰金の可能性を含む)の増大と処理の遅れが生じます。
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**課題:** [BSA、KYC、AML、CFT](become-an-xrp-ledger-gateway.html#compliance-guidelines)などの規制に準拠するにあたり、金融機関は受領する資金の送金元に関する文書を提出する必要があります。違法な資金移動を防止するため、これらの規制は金融機関に対して、処理済のすべての支払いについて、その送金元と送金先を開示するよう義務付けています。XRP Ledgerの性質上、誰でもXRPを(および該当する場合には発行済み通貨を)XRP Ledger上の金融機関のアカウントに送金することができます。金融機関のコンプライアンス部門では、このような不審な支払いへの対応にかかるコスト(罰金の可能性を含む)の増大と処理の遅れが生じます。
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**解決策:** 金融機関は各自のXRP Ledgerのアカウントで、[`AccountSet`トランザクションの`asfDepositAuth`フラグを設定](accountset.html)することにより、[Deposit Authorization](depositauth.html)を有効にできます。これにより、アカウントはPaymentトランザクションを受領できなくなります。Deposit Authorizationが有効なアカウントは、Escrow、Payment Channel、またはChecksでのみ資金を受領できます。Deposit Authorizationが有効な場合、Checksが最もシンプルで使いやすく、柔軟な資金移動手段となります。
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@@ -36,7 +36,7 @@ XRP Ledger Checks also solve a problem that is unique to the XRP Ledger: they al
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### Use Case: Payment Authorization
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**Problem:** To comply with regulations like [BSA, KYC, AML, and CFT](become-an-xrp-ledger-gateway.html#gateway-compliance), financial institutions must provide documentation about the source of funds they receive. Such regulations seek to prevent the illicit transfer of funds by requiring institutions to know the source and destination of all payments processed by the institution. Because of the nature of the XRP Ledger, anyone could potentially send XRP (and, under the right circumstances, tokens) to an institution's account on the XRP Ledger. Dealing with such unwanted payments adds significant cost and time delays to these institutions' compliance departments, including potential fines or penalties. <!-- SPELLING_IGNORE: cft -->
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**Problem:** To comply with regulations like [BSA, KYC, AML, and CFT](become-an-xrp-ledger-gateway.html#compliance-guidelines), financial institutions must provide documentation about the source of funds they receive. Such regulations seek to prevent the illicit transfer of funds by requiring institutions to know the source and destination of all payments processed by the institution. Because of the nature of the XRP Ledger, anyone could potentially send XRP (and, under the right circumstances, tokens) to an institution's account on the XRP Ledger. Dealing with such unwanted payments adds significant cost and time delays to these institutions' compliance departments, including potential fines or penalties. <!-- SPELLING_IGNORE: cft -->
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**Solution:** Institutions can enable [Deposit Authorization](depositauth.html) on their XRP Ledger accounts by [setting the `asfDepositAuth` flag in an `AccountSet` transaction](accountset.html). This makes the account unable to receive Payment transactions. Accounts with Deposit Authorization enabled can only receive funds through Escrow, Payment Channels, or Checks. Checks are the most straightforward, familiar, and flexible way to transfer funds if Deposit Authorization is enabled.
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@@ -42,10 +42,6 @@ The following tools are maintained by the XRP Ledger community:
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Explore public ledger data including accounts' transaction history and known names.
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- **[Ledger Stream](https://ledger-stream-beta.xrplf.org/)**
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Watch the [consensus process](consensus.html) occur in real time.
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- **[Token List](https://xumm.community/tokens)**
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See all [tokens issued](issued-currencies.html) in the XRP Ledger and use preset tools to issue custom tokens at the click of a button.
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@@ -59,7 +59,7 @@ This installs and upgrades the following Python libraries:
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- [xrpl-py](https://xrpl-py.readthedocs.io/), a client library for the XRP Ledger. This tutorial requires **version 1.3.0 or higher**.
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- [wxPython](https://wxpython.org/), a cross-platform graphical toolkit.
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- [Requests](https://docs.python-requests.org/), a library for easily making HTTP requests.
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- [Requests](https://requests.readthedocs.io/), a library for easily making HTTP requests.
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- [toml](https://github.com/uiri/toml), a library for parsing TOML-formatted files.
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The `requests` and `toml` libraries are only needed for the [domain verification in step 6](#6-domain-verification-and-polish), but you can install them now while you're installing other dependencies.
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@@ -19,7 +19,7 @@ If you don't have or don't want to use a [client library](client-libraries.html)
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Both JSON-RPC and WebSocket are HTTP-based protocols, and for the most part the data provided over both protocols is the same. The major differences are as follows:
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- JSON-RPC uses individual HTTP requests and responses for each call, similar to a RESTful API. You can use any common HTTP client such as [curl](https://curl.se/), [Postman](https://www.postman.com/downloads/), or [Requests](https://docs.python-requests.org/) to access this API.
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- JSON-RPC uses individual HTTP requests and responses for each call, similar to a RESTful API. You can use any common HTTP client such as [curl](https://curl.se/), [Postman](https://www.postman.com/downloads/), or [Requests](https://requests.readthedocs.io/) to access this API.
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- WebSocket uses a persistent connection that allows the server to push data to the client. Functions that require push messages, like [event subscriptions](subscribe.html), are only available using WebSocket.
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Both APIs can be served unencrypted (`http://` and `ws://`) or encrypted using TLS (`https://` and `wss://`). Unencrypted connections should not be served over open networks, but can be used when the client is on the same machine as the server.
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@@ -145,7 +145,7 @@ Loading: "/etc/opt/ripple/rippled.cfg"
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- ユーザーが送金理由や送金相手をタグ付けせずに送金できないようにするために、[宛先タグを要求する](require-destination-tags.html)。
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- アカウントセキュリティを強化するために、[マルチ署名を設定する](set-up-multi-signing.html)。
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- 明示的に承認した送金、または事前に承認した相手からの送金のみを受け取れるようにするために、[DepositAuthを有効にする](depositauth.html)。
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- ユーザーがあなたの許可なくあなたへの[トラストライン](trust-lines-and-issuing.html)を開けないようにするために、[RequireAuthを有効にする](become-an-xrp-ledger-gateway.html#enabling-require-auth)。XRP Ledgerの分散型取引所や発行済み通貨機能を使用する予定がない場合は、これを対策として行うことをお勧めします。
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- ユーザーがあなたの許可なくあなたへの[トラストライン](trust-lines-and-issuing.html)を開けないようにするために、[RequireAuthを有効にする](authorized-trust-lines.html#requireauthの有効化)。XRP Ledgerの分散型取引所や発行済み通貨機能を使用する予定がない場合は、これを対策として行うことをお勧めします。
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- 発行済み通貨[ゲートウェイ](become-an-xrp-ledger-gateway.html)には次のような追加の設定がある場合があります。
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- 発行済み通貨を送金するユーザーに対して[TransferRateを設定する](become-an-xrp-ledger-gateway.html#transfer-fees)。
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- このアドレスを発行済み通貨のみに使用する予定の場合は、[XRPペイメントを禁止する](become-an-xrp-ledger-gateway.html#disallow-xrp)。
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@@ -147,7 +147,7 @@ On the offline machine, prepare and sign transactions for configuring your accou
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- [Require destination tags](require-destination-tags.html) so that users can't send you payments without tagging the reason they sent it or the customer it's intended for.
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- [Set Up Multi-Signing](set-up-multi-signing.html) for a higher bar of account security.
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- [Enable DepositAuth](depositauth.html) so you can only receive payments you've explicitly accepted or from parties you've pre-approved.
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- [Require Auth](become-an-xrp-ledger-gateway.html#enabling-require-auth) so that users can't open [trust lines](trust-lines-and-issuing.html) to you without your permission. If you don't plan to use the XRP Ledger's decentralized exchange or [token](tokens.html) features, you may want to do this as a precaution.
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- [Require Auth](authorized-trust-lines.html#enabling-requireauth) so that users can't open [trust lines](trust-lines-and-issuing.html) to you without your permission. If you don't plan to use the XRP Ledger's decentralized exchange or [token](tokens.html) features, you may want to do this as a precaution.
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- [Token Issuers](become-an-xrp-ledger-gateway.html) may have additional setup, such as:
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- [Set a Transfer Fee](become-an-xrp-ledger-gateway.html#transfer-fees) for users transferring your tokens.
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- [Disallow XRP payments](become-an-xrp-ledger-gateway.html#disallow-xrp) if you plan to use this address for tokens only.
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@@ -41,7 +41,7 @@ XRPをサポートするために、Alpha Exchangeでは以下を行う必要が
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関連項目:
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* [ゲートウェイコンプライアンス](become-an-xrp-ledger-gateway.html#gateway-compliance) — ゲートウェイと取引所は異なりますが、取引所は地域の規制に準拠し、適切な当局の監督下になければなりません。
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* [ゲートウェイコンプライアンス](become-an-xrp-ledger-gateway.html#compliance-guidelines) — ゲートウェイと取引所は異なりますが、取引所は地域の規制に準拠し、適切な当局の監督下になければなりません。
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* [Requirements for Sending to XRP Ledger](become-an-xrp-ledger-gateway.html#requirements-for-sending-to-xrp-ledger)
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@@ -41,13 +41,13 @@ To support XRP, Alpha Exchange must:
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See also:
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* [Gateway Compliance](become-an-xrp-ledger-gateway.html#gateway-compliance) — Gateways and exchanges are different, but exchanges should also ensure that they are complying with local regulations and reporting to the appropriate agencies.
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* [Compliance Guidelines](become-an-xrp-ledger-gateway.html#compliance-guidelines) — Token issuers and exchanges are different, but exchanges should also ensure that they are complying with local regulations and reporting to the appropriate agencies.
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* [Requirements for Sending to XRP Ledger](become-an-xrp-ledger-gateway.html#requirements-for-sending-to-xrp-ledger)
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* [Requirements for Receiving from XRP Ledger](become-an-xrp-ledger-gateway.html#requirements-for-receiving-from-xrp-ledger)
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* [Gateway Precautions](become-an-xrp-ledger-gateway.html#precautions)
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* [Precautions](become-an-xrp-ledger-gateway.html#precautions)
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### Partial Payments
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@@ -79,9 +79,9 @@ To follow Ripple's recommended best practices, Alpha Exchange should create at l
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* If the regular key or signer list are compromised, the exchange can regain control of the cold wallet. However, some of a malicious actor's actions cannot easily be undone: <!-- STYLE_OVERRIDE: easily -->
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* The malicious actor could issue currency in the XRP Ledger by using the cold wallet, but that currency should not be valued by anyone (unless the exchange explicitly stated it was also a gateway).
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* The malicious actor could issue tokens in the XRP Ledger by using the cold wallet, but those tokens should not be valued by anyone (unless the exchange is also a token issuer).
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* If a malicious actor sets the `asfRequireAuth` flag for the account, that cannot be unset, although this only relates to issuing currency and should not affect an exchange that is not also a gateway. Any other settings a malicious actor changes with a master key can be reverted.
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* If a malicious actor enables the [Authorized Trust Lines](authorized-trust-lines.html) setting for the account, that cannot be unset, although this only relates to issuing tokens and should not affect an exchange that is not also an issuer. Any other settings a malicious actor changes with a master key can be reverted.
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* One or more [_hot wallets_](issuing-and-operational-addresses.html#operational-addresses) to conduct the day-to-day business of managing customers' XRP withdrawals and deposits. For example, with a hot wallet, exchanges can securely support these types of automated XRP transfers. Hot wallets need to be online to service instant withdrawal requests.
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