Third party supervision of blockchain
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.
(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.
blockchain
technology, and establish the framework of
financial supervision
from bimodal to
two-dimensional. Now the blockchain is developing more and more, and not only in the financial instry,
Changsha high tech Zone
has launched a SMIC blockchain service platform project, which is a blockchain + public service mode, and is soliciting enterprises to join the chain
Blockchain is hot, and there are many listed companies trying to "rub hot spots", among which many listed companies have attracted the attention of regulators. On March 19, Yinjiang announced that it had received a letter of concern from Shenzhen Stock Exchange, asking to explain whether there was any motivation to speculate on the stock price by rubbing the hot concept of blockchain
shortly after the announcement of Shenzhen Stock Exchange, on January 18, Shanghai Stock Exchange also pointed out that indivial stocks in Shanghai stock market have appeared the risk of "blockchain" speculation. In this regard, the relevant regulatory authorities of Shanghai Stock Exchange attached great importance to it and organized analysis and judgment for the first time. According to the analysis of Shanghai Stock Exchange, some companies are suspected of taking the initiative to "post hot spots" and publishing their own business scope involving "blockchain", which are typical of youjiu game and Shangying global
in this regard, the Shanghai Stock Exchange suspended trading of the company's shares in the morning, and issued a letter of inquiry to the company, asking the company to explain in detail whether it caters to the hot spots of the market, whether the relevant behaviors are illegal, and fully alert the risk, and check the insider trading
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the supervision of blockchain has been strengthened, but the supervision of blockchain digital currency market has been strengthened. Blockchain is a technology, and digital currency is only one of its applications. Therefore, the companies that develop blockchain system also have other businesses, similar to the development of blockchain direct selling system
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now many technology companies rely on promotion to have business to talk about, where they don't promote to get food
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there are many applications of blockchain technology that can be used as the business of technology companies, so they have a lot of business to promote< br />
in order to integrate the business of blockchain for wider application, transactions on blockchain need to be regarded as legally binding and acceptable within the current compliance requirements
this should include review record rules, or at least ensure that the new regulatory rules will not hinder the organization from concting transactions on the blockchain
at the very least, the rules and regulations should allow them to experiment with the technology and demonstrate new functions - to know where they can lead
you can see examples of "sandboxes" created for innovation in many different areas For example, decent, a foreign content publishing platform developed by using blockchain technology, allows anyone to publish information without any restrictions. However, it is basically not feasible in China. There is an audit mechanism in China.