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Blockchain anonymity
Publish: 2021-04-12 22:21:06
1. bitcoin transactions are private, not anonymous. Many people can't tell the difference between privacy and anonymous. Privacy means that both parties know the identity of the other party, while the third party can't get their transaction information. Anonymity means that both sides of a transaction don't know who the other party is. You can actually trade once on the okex bitcoin exchange to really feel it.
2. The analysis of jinwowo network is as follows: because the exchange between nodes follows a fixed algorithm, so the counterparties do not need to make the other party trust themselves through public identity, which is very helpful for credit accumulation.
3. On October 22, 2013, Qiao from Dongyang searched GBL company, a bitcoin trading platform, on the Internet, and recharged 90000 yuan to buy and sell bitcoin through a third-party payment. On October 26, Qiao found that the staff of the network trading platform were not online, and some normal trading proceres could not be implemented, and then reported the case to Dongyang Public Security Bureau
Dongyang Public Security Bureau of Zhejiang Province immediately started the investigation and found that Qiao was not the only one who suffered losses. Through efforts, the police of the special task force determined the identity of the manager of the GBL trading platform and implemented the pursuit in time. The first case of fraud on bitcoin trading platform in China was solved
lawyer analysis:
Zhang Yanlai, senior special researcher of China e-commerce research center and lawyer of Zhejiang Jin law firm, believes that virtual currency is not a new concept. Q-coin and online game currency have long been known by people. However, the emergence of bitcoin once again makes people realize the power of virtual currency. Compared with the traditional q-coin, the biggest feature of bitcoin is that it does not have a unified issuing agency. The generation of bitcoin completely depends on computer algorithms, and anyone can participate in the issuance of bitcoin
this makes it difficult to trace the source of bitcoin, which makes it a real virtual currency. The anonymity, cross-border and other Internet genes of bitcoin make people see a new form of currency that may circulate in the future society, so the pursuit and use of bitcoin also continued to rise in 2013. Some foreign governments have recognized the legal status of bitcoin. In China, some online stores have begun to use bitcoin for trading. Restaurants that accept "bitcoin" consumption have appeared in Beijing. The first "bitcoin" investment fund in China is also being raised. After the Ya'an earthquake, one foundation has received a total of 65 bitcoin donations, with a market price of about 50000 yuan
of course, money laundering, fraud, gambling and so on will follow. This case is a typical case of fraud under the banner of bitcoin trading. As the first case of bitcoin fraud in China, the public security organs have also concted in-depth study and understanding of the professional knowledge related to bitcoin, and finally cracked the case. On December 5, 2013, the people's Bank of China, the Ministry of instry and information technology and other five ministries and commissions issued the notice on prevention of bitcoin risk, which first made it clear that bitcoin does not have the status of legal tender, and required financial institutions and Payment institutions not to price procts or services with bitcoin. The central bank believes that there are three risks in bitcoin Trading: high speculative risk; High risk of money laundering and being used by criminals or organizations. In the future, the future of bitcoin is not clear, especially in sovereign countries, which will take a prudent and conservative attitude towards currency, which involves financial order and national security. Therefore, the public should also raise enough risk awareness.
Dongyang Public Security Bureau of Zhejiang Province immediately started the investigation and found that Qiao was not the only one who suffered losses. Through efforts, the police of the special task force determined the identity of the manager of the GBL trading platform and implemented the pursuit in time. The first case of fraud on bitcoin trading platform in China was solved
lawyer analysis:
Zhang Yanlai, senior special researcher of China e-commerce research center and lawyer of Zhejiang Jin law firm, believes that virtual currency is not a new concept. Q-coin and online game currency have long been known by people. However, the emergence of bitcoin once again makes people realize the power of virtual currency. Compared with the traditional q-coin, the biggest feature of bitcoin is that it does not have a unified issuing agency. The generation of bitcoin completely depends on computer algorithms, and anyone can participate in the issuance of bitcoin
this makes it difficult to trace the source of bitcoin, which makes it a real virtual currency. The anonymity, cross-border and other Internet genes of bitcoin make people see a new form of currency that may circulate in the future society, so the pursuit and use of bitcoin also continued to rise in 2013. Some foreign governments have recognized the legal status of bitcoin. In China, some online stores have begun to use bitcoin for trading. Restaurants that accept "bitcoin" consumption have appeared in Beijing. The first "bitcoin" investment fund in China is also being raised. After the Ya'an earthquake, one foundation has received a total of 65 bitcoin donations, with a market price of about 50000 yuan
of course, money laundering, fraud, gambling and so on will follow. This case is a typical case of fraud under the banner of bitcoin trading. As the first case of bitcoin fraud in China, the public security organs have also concted in-depth study and understanding of the professional knowledge related to bitcoin, and finally cracked the case. On December 5, 2013, the people's Bank of China, the Ministry of instry and information technology and other five ministries and commissions issued the notice on prevention of bitcoin risk, which first made it clear that bitcoin does not have the status of legal tender, and required financial institutions and Payment institutions not to price procts or services with bitcoin. The central bank believes that there are three risks in bitcoin Trading: high speculative risk; High risk of money laundering and being used by criminals or organizations. In the future, the future of bitcoin is not clear, especially in sovereign countries, which will take a prudent and conservative attitude towards currency, which involves financial order and national security. Therefore, the public should also raise enough risk awareness.
4. Is bitcoin the most anonymous blockchain asset? What is the strongest
the second major feature of blockchain assets is anonymity. That is, no one else can know how many blockchain assets you have and with whom you have transferred money. There are different degrees of anonymity
the anonymity of bitcoin is the most basic. You can only find transfer records on the blockchain network, but you don't know who is behind the address. However, once you know the person behind the address, you can find all the relevant transfer records and assets. The anonymity of dascoin and Monroe coin is higher. Even if you find out who is behind the address, you can't know all the transfer information
and zcash achieves the utmost anonymity, only the person with the private key can find all the transfer information.
the second major feature of blockchain assets is anonymity. That is, no one else can know how many blockchain assets you have and with whom you have transferred money. There are different degrees of anonymity
the anonymity of bitcoin is the most basic. You can only find transfer records on the blockchain network, but you don't know who is behind the address. However, once you know the person behind the address, you can find all the relevant transfer records and assets. The anonymity of dascoin and Monroe coin is higher. Even if you find out who is behind the address, you can't know all the transfer information
and zcash achieves the utmost anonymity, only the person with the private key can find all the transfer information.
5. I've worked with you before. It's OK. I'm experienced as a programmer
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