Is it risky to open an account for a friend to do digital curren
Publish: 2021-05-04 19:37:42
1.
Yin Zhentao, deputy director of the law and Finance Research Office of the Financial Research Institute of the Chinese Academy of Social Sciences, said that digital currency faces two risks. The first is the technical level. Digital currency relies on blockchain technology and a system, which will make it suffer from security impact, such as hacker attacks on computer systems. We have seen many practical problems in this process
Zhao Zhanzhan, a special researcher of intellectual property research center of China University of political science and law, believes that digital currency has anonymity, quickness and irrevocability. In addition, bitcoin and other digital currencies have high circulation in the world, so many criminals use digital currency as a new money laundering channel. Moreover, there are many different ways to realize money laundering through digital currency. Generally speaking, the probability of new money laundering being found and investigated is lower than before. Many countries have no effective means and technology to combat money laundering through digital currency. These factors lead to criminals prefer this way of money laundering
2. It is definitely recommended that you register with easybtc. Relatively speaking, the safety factor of this platform is among the top.
3. Toobi, there is no problem at present. The payment is fast,
4. The following is for reference only:
very large
in the field of blockchain and virtual currency, such cases of losses caused by the security of exchanges occur frequently, causing great economic losses to users. The security experts of Juhui ggfx also gave a hint: there are still many loopholes in the current digital currency trading platform, for example, the most common are the following six kinds:
the first kind: denial of service attack
denial of service attack is the most important attack against the digital currency trading platform at present. Through denial of service attack, the attacker makes the trading platform unable to access normally, Because users can not accurately distinguish the degree of attack, it often causes panic asset transfer, which brings some loss
the second kind: phishing
even the best technical measures at present can not make the digital currency trading platform avoid phishing attacks. Some hackers and outlaws can confuse digital currency investors by means of fake domain names or fake pages, while ordinary investors can't identify the authenticity, so it's easy to cause asset losses
the third: Hot wallet protection
many digital currency trading platforms use a single private key to protect the hot wallet. If hackers can access a single private key, they can crack the hot wallet related to the private key. For example, in the attack on yapizon of Seoul stock exchange in 2017, the attackers stole hot wallets from the trading platform twice in a year, resulting in a total loss of nearly 50% of the assets of the trading platform and eventually leading to the bankruptcy of the trading platform
Fourth: internal attack
e to the lack of perfect risk isolation measures or ineffective supervision on the authority of employees, the digital currency trading platform also has employees' self-monitoring and stealing, and some employees with operating authority of the platform use internal trust to seek ill gotten gains for themselves. For example, in 2016, the event of employees stealing bitcoin on shapeshift caused a total loss of US $230000 to the trading platform by stealing and reselling sensitive information to others
the fifth: software vulnerability
the software vulnerability of digital currency trading platform includes single sign on vulnerability, OAuth protocol vulnerability, etc. At present, all countries have laws requiring banks or other financial institutions to implement information security measures to protect customers' deposits. However, e to the fact that the blockchain field is still in its infancy, there is a lack of such specifications for encrypting digital assets. Therefore, it is not accidental that many trading platforms have a large number of loopholes in the absence of security constraints
sixth: transaction malleability
Technical supporters of blockchain often think that blockchain transactions are highly secure because they are recorded on records that are said to be unchangeable, but each transaction needs to have a corresponding signature, and the records can be temporarily forged before the final confirmation of the transaction. Mt. GOx, which once accounted for 80% of the world's total transactions, was hacked to submit code changes to the public ledger before the initial transaction was released, resulting in a loss of 473 million US dollars< br /> &# 160;
very large
in the field of blockchain and virtual currency, such cases of losses caused by the security of exchanges occur frequently, causing great economic losses to users. The security experts of Juhui ggfx also gave a hint: there are still many loopholes in the current digital currency trading platform, for example, the most common are the following six kinds:
the first kind: denial of service attack
denial of service attack is the most important attack against the digital currency trading platform at present. Through denial of service attack, the attacker makes the trading platform unable to access normally, Because users can not accurately distinguish the degree of attack, it often causes panic asset transfer, which brings some loss
the second kind: phishing
even the best technical measures at present can not make the digital currency trading platform avoid phishing attacks. Some hackers and outlaws can confuse digital currency investors by means of fake domain names or fake pages, while ordinary investors can't identify the authenticity, so it's easy to cause asset losses
the third: Hot wallet protection
many digital currency trading platforms use a single private key to protect the hot wallet. If hackers can access a single private key, they can crack the hot wallet related to the private key. For example, in the attack on yapizon of Seoul stock exchange in 2017, the attackers stole hot wallets from the trading platform twice in a year, resulting in a total loss of nearly 50% of the assets of the trading platform and eventually leading to the bankruptcy of the trading platform
Fourth: internal attack
e to the lack of perfect risk isolation measures or ineffective supervision on the authority of employees, the digital currency trading platform also has employees' self-monitoring and stealing, and some employees with operating authority of the platform use internal trust to seek ill gotten gains for themselves. For example, in 2016, the event of employees stealing bitcoin on shapeshift caused a total loss of US $230000 to the trading platform by stealing and reselling sensitive information to others
the fifth: software vulnerability
the software vulnerability of digital currency trading platform includes single sign on vulnerability, OAuth protocol vulnerability, etc. At present, all countries have laws requiring banks or other financial institutions to implement information security measures to protect customers' deposits. However, e to the fact that the blockchain field is still in its infancy, there is a lack of such specifications for encrypting digital assets. Therefore, it is not accidental that many trading platforms have a large number of loopholes in the absence of security constraints
sixth: transaction malleability
Technical supporters of blockchain often think that blockchain transactions are highly secure because they are recorded on records that are said to be unchangeable, but each transaction needs to have a corresponding signature, and the records can be temporarily forged before the final confirmation of the transaction. Mt. GOx, which once accounted for 80% of the world's total transactions, was hacked to submit code changes to the public ledger before the initial transaction was released, resulting in a loss of 473 million US dollars< br /> &# 160;
5. It may have a greater impact on you if you set up a currency to buy for others, because digital currency is a use of your own credit line and one of your own information
6. There is no risk. It has no impact. Just rest assured and buy it safely
7. That is to say, there is no central management institution, no state institution or organization, no beneficiary, public ownership, fairness, impartiality and openness.
8. Remember there's no pie in the sky. Whether it is MLM or not depends on its business model. If you join in the form of membership, you can get a high return through the development of offline, and generally start with your relatives and friends, it belongs to MLM, so you should be cautious about joining.
9. The main advantages of blockchain technology in the financial field are disintermediation and cost rection
first of all, in order to prevent single point of failure and systemic risk, the financial instry needs to carry out layer upon layer audit to control financial risk, but it also causes high internal costs. Moreover, e to the emergence of increasing regulatory laws and regulations, especially the financial crisis in 2008, the threshold of financial control has been rising. The scope of anti money laundering and anti-terrorism financing caused by the war on terrorism has graally expanded the scope and depth of supervision, resulting in a sharp increase in the supervision cost of the entire financial system. In this case, blockchain technology can greatly rece the cost of a real financial system through tamper proof and high transparency
according to a report released by Santander, Spain's largest bank, if blockchain technology is used in banks all over the world around 2020, it will save us $20 billion a year. Such data is enough to show the great changes and breakthroughs brought by "blockchain" to the traditional financial field
in addition, e to historical reasons, traditional financial institutions rely on the central clearing house to complete the settlement and clearing, and the resulting problem is low efficiency. Traditional cross-border settlement is based on institutions like swift, so cross-border wire transfer is usually calculated by day. However, when bitcoin uses the blockchain technology, it has been running perfectly for seven years without any centralized operation organization. It can not only realize real-time settlement and clearing, but also has no account error
therefore, if all financial systems can achieve decentralized real-time settlement and clearing, it will not only greatly improve the efficiency of global finance, but also change the pattern of global finance.
first of all, in order to prevent single point of failure and systemic risk, the financial instry needs to carry out layer upon layer audit to control financial risk, but it also causes high internal costs. Moreover, e to the emergence of increasing regulatory laws and regulations, especially the financial crisis in 2008, the threshold of financial control has been rising. The scope of anti money laundering and anti-terrorism financing caused by the war on terrorism has graally expanded the scope and depth of supervision, resulting in a sharp increase in the supervision cost of the entire financial system. In this case, blockchain technology can greatly rece the cost of a real financial system through tamper proof and high transparency
according to a report released by Santander, Spain's largest bank, if blockchain technology is used in banks all over the world around 2020, it will save us $20 billion a year. Such data is enough to show the great changes and breakthroughs brought by "blockchain" to the traditional financial field
in addition, e to historical reasons, traditional financial institutions rely on the central clearing house to complete the settlement and clearing, and the resulting problem is low efficiency. Traditional cross-border settlement is based on institutions like swift, so cross-border wire transfer is usually calculated by day. However, when bitcoin uses the blockchain technology, it has been running perfectly for seven years without any centralized operation organization. It can not only realize real-time settlement and clearing, but also has no account error
therefore, if all financial systems can achieve decentralized real-time settlement and clearing, it will not only greatly improve the efficiency of global finance, but also change the pattern of global finance.
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