Blockchain supervision

1. First, blockchain standardization, the formation of a standard system to solve all aspects of the problem, including international standards, national standards, instry standards, standards to be developed

secondly, test verification includes test cases, test plans, test tools and test environment. According to GB / T 25000.10 -, 4.3.1 proct quality model and blockchain reference architecture

Third, promote the standard application demonstration. It can be divided into three stages. Firstly, it needs to go through the research stage, including the preparation of the white paper, the formation of the draft and the establishment of the standards working group at the end of 2016. In order to promote the development of blockchain technology, the focus of the next stage is to find real application cases in various instries (financial services, supply chain management, entertainment, etc.) and create typical cases. Li Ming said that this will be carried out graally in the second half of this year

Fourth, build open source community, including open source official website, instry alliance, training and certification, summit and hacker marathon, technical committee, communication tools, etc. The goal is to form an independent, safe and controllable general technology solution for blockchain, to track and study the development trend of foreign blockchain open source, to explore the possibility of domestic technology open source, and to form an open source solution suitable for China

2. It's useless to just delete, because there is no solution to the vulnerability
the suggestion is to redo the system, and then find the guardian God to reinforce the system security for you, so as to completely plug the loopholes.

3. The only criterion for investing in a project is whether the project can make money for itself
blockchain projects are also projects. If you want to add value to your investment, you need to have the following aspects:
1, self-development ability, complete business system and investment guarantee mechanism. This is very important. Many projects do not mention the investment guarantee mechanism, which is to leave a way out for the future
PS: it's said that the project of global integral treasure is quite good. You can pay attention to it.

4. 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.

5. Blockchain technology has a natural trend of weakening and avoiding centralized supervision, but it will promote the generation of virtual power, which also needs compliance supervision. Tencent's security is particularly important to lead the blockchain, strengthen the supervision of the application of blockchain technology, and ensure the legality and compliance of activities and transactions in the chain.. Are you satisfied with my answer? Please accept if you are satisfied

6. 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.

7. Xu's view is very clear. Decentralization does not mean deregulation, which mainly refers to the intermediate process. The essence of blockchain is to omit the intermediate procrastination process and allow users to trade one-to-one. But that doesn't mean it can't be regulated. On the contrary, as an advanced database management technology, blockchain is characterized by easy data storage, which is more convenient for the third party to supervise and control, but the third party does not affect the transaction.

8. 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.

9. Regulatory Technology (regtech), like financial technology, is a new hybrid word in recent two years. Regulatory technology is composed of regulation and technology. IIF defines it as a new generation of technology application that can effectively solve regulatory and compliance requirements. It is believed that with the maturity and popularization of blockchain technology, regulatory technology will play an increasingly important role in the field of financial regulation
faced with the changing regulatory environment, financial institutions have become a heavy burden to invest in compliance costs and increase the amount of fines. From 2012 to 2014, JPMorgan spent $600 million to recruit 13000 employees to deal with financial regulation. At the same time, for regulators, increasingly stringent and escalating financial compliance requirements make regulatory data increasingly diverse and huge
improving real-time data processing, data analysis and automation has become an important demand in the financial field. Regulatory technologies such as blockchain, artificial intelligence, cloud computing, machine learning and big data are used to automatically collect fixed and non fixed data, efficiently analyze customer identity management, compliance, risk prediction, real-time transaction monitoring, data and internal management, and put forward risk prediction results report. That is to say, regulatory technology makes financial regulatory business it, which can improve the level of regulatory operation and effectively prevent financial risks.