Blockchain fund monitoring

1. Q: What is blockchain technology? A: Blockchain technology can be understood as a public accounting mechanism. It is a technical solution rather than a specific proct. The basic idea is to establish a set of public account books on the Internet, in which all users in the network keep accounts and check accounts together, so as to ensure the authenticity and non tamperability of information. The reason why it is called "blockchain" is that the structure of blockchain storage data is composed of a chain of "storage blocks" on the network. Each block contains all the information exchange data in the network within a certain period of time, and the chain continues to grow over time. Q: What is the relationship between blockchain and bitcoin? A: Bitcoin used to be one of the most successful applications of blockchain technology. Specifically, the blockchain is a series of data blocks generated by the use of cryptography Association, and each data block contains the information of effective confirmation of multiple bitcoin network transactions. It can be said that bitcoin is a "killer application" of blockchain idea. Blockchain is the underlying technology of bitcoin, but its role is not limited to bitcoin. Q: What are the technical features of blockchain? A: Based on open source software and peer-to-peer network, blockchain can bring more advantages than traditional network in currency related fields such as transaction payment. These advantages include: decentralization, no need to trust the system, disintermediation, tamper proof, encryption security. Q: How does blockchain technology improve the authenticity and non tamperability of data? A: The newly added data blocks are linearly added to the end of the original block in chronological order, which constitutes the blockchain. In this process, the data is distributed in each computer. This decentralized storage method improves the authenticity and non tamperability of the data. When a transaction occurs, users all over the world can act as regulators. If we do not recognize the legitimacy of the transaction, the transaction cannot be concluded, and the data on the blockchain is maintained by us collectively. Q: Is there any potential defect in such a brain burning "blockchain"? A: Blockchain also has some defects to be solved, such as security risks, work efficiency and resource consumption. Since the supervision of blockchain depends on all nodes in the network, theoretically speaking, if you master more than 50% of the computing power of the whole network, you will be able to successfully tamper with and forge blockchain data. Secondly, e to the distributed storage, each node in the blockchain needs to keep a database, and any transaction in the network needs to be authenticated and recorded by other nodes, so the efficiency of the system is low. Finally, because the operation of the blockchain relies on the computing power contributed by the network nodes, these computing power do not proce actual social value, so it is generally considered that these computing power resources are "wasted". Application of blockchain in various fields when blockchain technology is published, many people think it is possible to realize DAC. DAC (full name) can be translated into distributed autonomous system, which refers to an organization system that runs autonomously without intervention and management through a series of open and fair rules. DAC has many forms. It may be a digital currency, a system or an entity, or even a driverless car. This kind of organization system can provide valuable services for customers in the form of currency transfer (such as bitcoin), asset transaction, domain name service, or any other business model. Therefore, through the idea of information sharing, blockchain technology is likely to bring profound changes in cost rection and security improvement to various instries. Application scenarios that existing blockchain technology can achieve: proof of existence can be used to confirm rights in the field of Internet finance, that is, blockchain can really realize "proving your mother is your mother". The smart contract guarantees the validity of the contract, such as the generation required by the electronic signature law; Reliability of methods for storing or transmitting data messages; The reliability of the method of maintaining content integrity; The reliability of the method used to identify the sender. The blockchain of the Internet of things can solve the problem of the coding standard interaction interface of the Internet of things. When an e-signature is signed by identity verification, the signature data is only under the exclusive control of the signer. Any changes to the e-signature after signing can be found, and any changes to the content and form of the data message after signing can also be found. The market forecasting community, August, is an example. Anyone can access and use August anywhere in the world, which may bring unprecedented liquidity and trading volume to the market. Asset trading NASDAQ OMX Group Inc is testing blockchain technology, which NASDAQ believes has the opportunity to transform traditional financial trading methods into bitcoin like ones. The bitcoin mode of e-commerce can be applied directly. Is it possible for e-commerce to become a "harmonious" market without supervision? Social news magmavc has invested $400000 in getgems (formerly known as gems), a start-up project for decentralized social communications applications. File storage directly impacts and even subverts the traditional cloud computing architecture. Chain, a data API blockchain API service provider, has received a $9.5 million investment led by Khosla ventures. Wall Street's financial companies are investing in blockchain and seizing the beach. Visa, NASDAQ and Citigroup also invested in chain, an old Jinshan blockchain start-up, with a financing amount of US $30 million. In the financial field, what can blockchain do? Specifically, in the financial field, in addition to providing a trading platform for bitcoin, Jiuding investment believes that blockchain technology can also greatly improve various asset trading systems other than the existing digital currency. For example, it plays an important role in the post transaction market proceres such as the liquidation and settlement of financial derivatives, foreign exchange, private equity, energy credit linked investment procts and other assets. In terms of speed, the time required for settlement audit in the U.S. securities market is 2 to 3 days. The application of blockchain technology is expected to rece the settlement audit time from hour level to minute level or even second level, thus recing the settlement risk by 99%, and recing the capital cost and system risk. In the blockchain, transaction confirmation and settlement are carried out at the same time. After the node transaction is confirmed by the system, it is automatically written into the distributed ledger, and the corresponding distributed ledgers of all other nodes are updated at the same time. The automatic operation mechanism can greatly shorten the settlement cycle. In terms of expenses, under the current settlement mechanism, in order to achieve a shorter settlement cycle, it is necessary to increase the settlement cost and initial investment expenses significantly. The emergence of blockchain technology makes it possible to rece the settlement cycle more efficiently and quickly, and rece the transaction intermediate proceres, so as to save a lot of money, which is the market space of the related blockchain instry. In terms of security, the integration of blockchain technology into smart contract technology can process complex derivatives transactions programmatically, making clearing more standardized and automated. The time linear stacking feature of the block itself can help the regulators identify and discover illegal operations. At the same time, the smart contract can change the compliance inspection into automation and minimize the possibility of violation from the beginning of liquidation. The 24-hour uninterrupted operation of blockchain technology can also make the data exchange processing of Pan state exchange more stable and reliable. In addition to securities transaction settlement, blockchain can also be used to register and issue digital asset ownership. Blockchain technology can greatly enhance program automation, while smart contract can write many complex derivatives trading terms into the registration and issuance program supported by blockchain technology. When a transaction occurs, blockchain network can quickly and correctly execute. In November 2015, LINQ, a new blockchain technology project cooperated by Nasdaq and chain, has completed the first private equity transaction using the blockchain based issuance and trading platform. The application prospect of blockchain in the field of accounting has also attracted the attention of a large number of people in the instry. Accounting, auditing and compilation cost a lot for global enterprises and the four accounting firms. Automatic accounting based on blockchain technology can greatly rece the relevant costs. The company does not need to recruit special auditors to audit the account book, and all transactions can be stored in the internal blockchain. Due to the irreversibility and time stamp function of the blockchain, the external auditors and regulators of the four major accounting firms can monitor the company's account books in real time by tracking these blockchains. At the same time, the institutions can greatly rece the dependence on the auditors to audit financial transactions and make the audit business more efficient. With the increasing maturity and application expansion of blockchain technology, blockchain start-ups in developed countries have sprung up. At present, the world's leading blockchain companies generally focus on transaction, payment, clearing, Internet of things and other pain point businesses. Some companies have achieved a certain scale, and have developed a relatively clear business model. At the same time, many companies have extended their business in the blockchain instrial chain, covering payment, transaction, risk control, etc., making full use of the multi-point coordination effect. At present, Jiuding investment is also focusing on the projects and applications of various blockchain technologies.

2. Before 2019, I haven't been in touch with the digital currency instry. I'm just a little Bai. Through the foundation of the whole year of 2019, I have some experience to share with you, right or not. Welcome to comment
first, ask the respondents how many people have played this pocc
Second, all the projects are fake at the beginning. believe me. Only in the process of doing it successfully, it's true
Third, bitcoin is successful, with a market size of $1 trillion today. If it fails, it is a liar
Fourth, in addition to the mainstream digital currency, the risk is smaller (not without risk), similar to bitcoin, TEDA currency, ether currency, etc. Other small-scale counterfeit currencies are highly risky. How to determine the scale of a digital currency, or the market value, and recommend a software (non trumpet)< No need to think about supervision. There is no guarantee. It all depends on your control and understanding of the project. The brave starve the timid< 6. To judge whether a project is safe or not, it is necessary to have an in-depth understanding and communicate with the team. You need to know what the team wants to do, whether it's running for money or really want to do something< How to judge the quality of a project
there are roughly two points: the way of admission, the rate of return of offline development
is it simply to give money to the project party? Is sharing the benefits of offline development very outrageous

as far as I know, pocc mode is to spend money to buy digital currency, POC is using POC to replace mining machine, mining machine proces ore, and sells it in the exchange. The model is similar to bitcoin, but different. Moreover, in the process of transaction, the project party can't receive any money at all, and they all transfer their own business. This greatly limits the project side to circle money. And basically a miner can be realized once in about 6 days. It's also very secure for money. Secondly, the development of offline, can get about 3 poccs a day, this should not be outrageous
1. At present, the supervision of all digital currencies is not perfect, including bitcoin, Ethereum EOS and other top digital currencies in the world
2. Clearly reply that you are not a MLM company. You can understand pocc as a start-up company. It wants to go public (make it into a big currency like bitcoin Ethereum EOS). If you succeed, everyone will benefit. If you fail, your investment will not be affected, because you can recover the cost in six months
3. For those who say they have been cheated, publish their ID or your currency address, and the platform will query the records for you to see if you have been cheated
4. Pocc skin shrimp public chain, with (non small) can query the relevant information, non small is a professional third-party information website, all digital currency can query
5. As far as I know, there are a group of professional spurts on the Internet. One is to release negative news to attract attention and improve their own traffic. The second is to blackmail the platform for sealing fees
6. Since September 2018, there has been no loss and it is still running steadily. The benefits are consistent. Your friend tried, earned, recommended to you, you are still hesitant, to the Internet to find those who have not played the project, do reference, you will never earn money
7. Many people have been cheated by blockchain and various kinds of funds. You've heard about it and seen it. But you just didn't get involved
8, those who say pull the head, the tiktok speed version of the top page speed version does not pull the head? Wechat does not attract people in the initial stage? Alipay didn't pull the plug at the beginning? The network does not pull the head in the initial stage
9. Any project can't do without fans. Only fans can grow and last, and fans can only gain profits without loss, just like stocks. Those who hold the original stocks can make profits, but the loss is the secondary market
10. I hope those who talk nonsense blindfolded can experience it. Here's the screenshot BB.

3. Blockchain solution:
(1) in the payment initiation stage: in KYC (anti money laundering authentication), the identity information of the remitter can be put into the chain, and the trust between the payer and the bank (or remittance institution) can be established by means of electronic identity file, We can also define the rights and obligations of transfer behavior between payers through smart contract
(2) in the stage of fund transfer: all behaviors in the process of fund transfer, including identification of both parties, confirmation of exchange rate, transfer amount, transfer time, payment terms and other information, can be carried out through the smart contract, which can realize real-time transfer without delay, and does not need the participation of the agent bank to rece the intermediate cost
(3) in the fund delivery stage: according to the smart contract, it will be automatically deposited into the payee's account after the agreed time, or the payee will be allowed to withdraw after KYC authentication process by the receiving bank
(4) in the regulatory phase: no effort is needed to write a report. Since the information on the blockchain is tamperable and traceable, all relevant transaction information can be found in the blockchain. Regulators can review at any time, or even meet the needs of continuous review
at present, bitcoin and Ethereum are more oriented to technology geeks and indivial users. The future value of blockchain must be realized at the enterprise level, and the enterprise's demand for blockchain is ultimately implemented in terms of security, stability and ease of use
security is easy to understand. After all, the data running on the blockchain in the future are the assets of the enterprise, so the enterprise's requirements for security are the first. The recent theft of Ethernet and bitcoin has brought great pressure to enterprise users
stability is also crucial to enterprise application scenarios. The bifurcations of bitcoin in enterprise applications should be eliminated and unacceptable
ease of use is the biggest obstacle to the implementation of blockchain in enterprises. Many enterprises lack sufficient blockchain developers and development tools, and the business analysis and demand analysis of blockchain are vague, which makes it difficult to make decisions on blockchain projects.

4. I haven't been in touch with the blockchain digital currency platform for a long time, but the cfmcoin platform is OK. It takes care of me, a novice. I really have formal supervision.

5. In the scheme of local financial supervision system based on blockchain technology developed by Yingtang Zhongchuang, the blockchain technology with the characteristics of data distribution and anti tampering is used as the underlying support, and risk warning rules are set according to the supervision methods of different instries to monitor the capital flow in real time, so as to judge whether there are suspicious related party transactions and whether the enterprise is suspected of engaging in illegal activities, So as to achieve penetrating supervision.

6. In fact, both gikee and search are tools for monitoring data on the chain, and they are also tools for searching Eth and erc20. However, there are many differences between the two. The biggest difference is that gikee is the world's first app, and search is the PC end. In addition, as the app end, gikee has change reminder, which can receive information reminder on the chain in real time. So, I think, relatively speaking, gikee is more convenient.

7. Chongqing jinwowo analysis blockchain system is open. In addition to the private information of all parties involved in the transaction is encrypted, the data of the blockchain is open to all. Anyone can query the blockchain data and develop related applications through the open interface, so the information of the whole system is highly transparent.