Scenario: A startup wants to build a global payment network for remittances and merchant payments, processing millions of transactions daily across 100+ countries.
Requirements
Critical Considerations
- Must handle peak loads (Black Friday, holidays)
- Users expect "instant" payment confirmation
- Network must resist censorship by individual countries
- Energy costs impact profitability
Scenario: A consortium of 20 Fortune 500 companies (manufacturers, shippers, retailers) wants a shared blockchain for supply chain tracking from factory to consumer.
Requirements
Critical Considerations
- All participants are identifiable corporations
- Data immutability critical for regulatory audits
- No tolerance for probabilistic finality
- Sustainability reporting (ESG) is important
Scenario: A blockchain-based MMORPG where players trade items, pets, and land parcels. Millions of daily active users generating 100,000+ transactions per day.
Requirements
Critical Considerations
- Players expect traditional game responsiveness
- Transaction fees kill microtransaction economy
- Game developers need governance control for balance updates
- Security matters, but not at the cost of user experience
Scenario: A DAO managing $500M in treasury funds. 50,000 token holders vote on proposals for grants, investments, and protocol upgrades.
Requirements
Critical Considerations
- Plutocracy concerns: large holders vs. small holders
- Voter apathy: how to encourage participation?
- Sybil resistance: prevent fake accounts from gaming votes
- Emergency responses: can DAO act quickly when needed?
Scenario: A G20 government is launching a retail CBDC to modernize payment infrastructure. Must serve 100 million citizens with instant, secure, and regulated transactions.
Requirements
Critical Considerations
- Government requires control over validator set
- Zero tolerance for reorgs or probabilistic finality
- Energy efficiency for political/ESG reasons
- Interoperability with traditional banking infrastructure
Scenario: A network of 1 million IoT devices (sensors, autonomous vehicles, smart meters) that need to exchange data and make micropayments with zero human intervention.
Requirements
Critical Considerations
- Devices can't run full nodes or stake large amounts
- Offline operation: devices may have intermittent connectivity
- Sybil resistance without traditional identity
- Energy efficiency (battery-powered devices)
Instructions: Cut along card borders. Distribute one card to each team during the use case phase. Teams have 3 minutes to argue why their consensus mechanism best fits the scenario requirements.
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