Special fund supervision of blockchain

1. I don't know about other things. Anyway, I've been shopping in a certain treasure. I don't want to be distracted from other things. Anyway, if I have a little money, there are few detours, and I'm satisfied without falling

2. 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.

3. In other words, we should establish the regchain, supervise the blockchain instry with the help of
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

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. 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.

6. There are both favorable policies and regulatory policies. It should be said that the two cannot be separated. They are both for the better development of blockchain. Now there are a lot of blockchain applications. Changsha high tech Zone has officially launched a blockchain project, which is called SMIC blockchain service platform. It is a government enterprise service platform. It cooperates with Bank of Changsha and Dean justice, and now it is the stage of collecting enterprises to go on the chain.

7. One of the things that can be achieved by embracing regulation is that all users of online transactions, including regulators, financial institutions and users, need to carry out strict real name authentication, that is, strict KYC. The next step is to set different permissions according to the real transaction needs. For example, the regulatory authorities have the highest authority, and the financial institutions set permissions according to the actual needs of laws and regulations
in this way, supervision can be well realized. First, all operations are real names. Now many public chain operations are non real names, and many loopholes can be drilled. People lose money every day. Second, in this way, the blockchain can be used as an online backup of financial transactions, truly realizing transactions on the chain.

8. Since 2015, there has been a profound reshuffle in the field of Internet finance. Behind the chaos, we are very pleased to see that there have been some real innovations in the field of Internet finance, and some of the idealized stories have become reality or will become reality in two or three years, With the tide of the instry, it has entered the era of 3.0 from 1.0 to 2.0
blockchain technology is the change of thinking mode, the reversal of proction relations and proctivity, the final nirvana of social ecological balance, and the seamless connection between financial system and social system. The end of social credit system is not to perfect and perfect, but to put the credit system in the computer algorithm and program.

9.

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