Building Investors’ Trust in DeFi: What can Protocols do?

As a researcher with a background in finance and experience observing the evolution of the decentralized finance (DeFi) industry, I find the regulatory landscape surrounding DeFi to be an intriguing and complex issue. The unique characteristics of this sector, such as its decentralized nature and the absence of intermediaries, set it apart from traditional financial systems, making regulation a challenging endeavor.


The rapid growth of decentralized finance (DeFi) has taken regulators by surprise, causing concern and prompting them to develop new regulatory structures to assert control, despite uncertainty about their ability to fully do so.

Amidst the crypto market’s record-breaking growth this year, fueled by Bitcoin‘s first ETF approval and the latest halving, regulatory discussions have gained significant attention. However, due to the intricacies surrounding Decentralized Finance (DeFi), a unified global regulatory framework may not materialize imminently. Consequently, in this volatile climate, self-regulation and innovative solutions are crucial for DeFi sector’s trustworthiness among investors.

Why does DeFi regulation sound complex?

The intricacy of DeFi regulation stems from the distinctive characteristics of decentralized finance protocols, which aren’t governed by any singular entity. Traditional financial regulations have developed for over a century with the assumption of a reliable intermediary that holds ultimate power over all participants within its financial system.

In simpler terms, a central authority can be held responsible when consumers or businesses feel they’ve been wronged. However, Decentralized Finance (DeFi) eliminates intermediaries and instead uses self-executing smart contracts. This decentralized approach presents new regulatory hurdles as regulators are accustomed to managing changes in centralized systems.

Bringing Accountability To DeFi

After touching upon the issue of regulating Decentralized Finance (DeFi), it’s essential to address accountability within this sector. Given the absence of regulations, DeFi protocols must rely on the established guidelines and risk management practices from conventional finance to minimize potential hazards.

Lending protocols have the potential to adopt proven strategies from conventional finance for selecting the most fitting borrowers. Additionally, they can adopt established frameworks that facilitate a smoother lending process and enhance operational productivity.

How can DeFi protocols utilize data from traditional markets?

As an analyst, I would argue that the United States, with its status as the world’s largest economy, has constructed a complex framework for extending credit and soliciting investment. Agencies like S&P Global Ratings, Moody’s, and Fitch Group play crucial roles in this system by possessing extensive data to determine eligibility for loans based on various risk factors. By integrating such data into Decentralized Finance (DeFi) protocols, we can enhance decision-making capabilities related to risk management.

As a crypto investor, I’m always on the lookout for platforms that offer a solid legal foundation. The United States provides an enviable legal system, which can be harnessed by Decentralized Finance (DeFi) companies in innovative ways to protect their users. This means that even if something goes wrong, there are still possible channels for seeking justice.

Zivoe: Out-of-the-box approach to bring accountability

Zivoe, a real-world asset protocol, is innovatively addressing consumer concerns by offering a new avenue for credit that departs from the exploitative lending methods prevalent in the conventional financial sector.

Zivoe offers an economical solution for consumer lending companies to access credit through on-chain loans, which they can then pass on as competitive rates to their customers. To mitigate risk, Zivoe sets up a “separate entity” or special purpose vehicle (SPV) for these loans, retaining control over it if the initial lender fails to meet their obligations.

This innovative structure allows Zivoe to minimize credit risk and maximize the usage of their capital. By having Zivoe’s Special Purpose Vehicles (SPVs) invest non-lent funds in other Decentralized Finance (DeFi) protocols, an extra income source is generated. Consequently, the capital managed by Zivoe remains actively engaged, contributing to the enhancement of the overall performance of their protocol.

As a researcher, I’d describe it this way: The innovative model at the heart of Zivoe was brought to life by a visionary team headed by CEO Jay Abbasi and general counsel Kristal Gruevski. Meanwhile, Walt Ramsey, who previously spearheaded risk management strategies for esteemed institutions such as Lloyd’s Bank and JP Morgan Chase, joined forces with us to bolster Zivoe’s risk management capabilities.

Conclusion: DeFi has to win the trust of investors

As a crypto investor, I understand that DeFi (Decentralized Finance) comes with its unique risks, similar to traditional finance. However, unlike Trad Fi (Traditional Finance), there’s no central regulatory body in DeFi to guarantee returns or provide a clear channel for complaints. Instead, it’s essential to be extra cautious and diligent when investing in DeFi projects. Additionally, staying informed about the latest developments, risks, and best practices within the DeFi ecosystem can help minimize potential losses.

In this area, the Decentralized Finance (DeFi) industry falls short, providing a prime opportunity for innovative companies to gain investor trust through groundbreaking approaches. One such example is Zivoe, which effectively addresses concerns around the reliability and novelty of DeFi by instilling confidence in investors.

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2024-06-19 15:01