记得香港证监会曾经发布过对虚拟货币的一个监管规定,但是条款还比较宏观,具体到执行层面还有很长的路要走。其实我相信,币圈在某种程度上肯定已经被监管。 但是,区块链技术本身又是一种创新,也被认为是下一个互联网时代,甚至已经成为某种共识。在这种情况下,监管变成了一把“双刃剑”,强监管有可能会促使交易所会考虑到国外发展,导致资金外流,又由于区块链技术的特殊性,弱监管或者不监管又有可能会演变出各种金融诈骗,听说目前已经有很多利用虚拟币进行洗钱的行为,而影响金融系统稳定。所以,这个问题不再是应不应该被监管,而变成了应该对哪方面进行监管,应该如何监管的问题了。 我认为ICO和交易所是必须要监管的两个方面。现在币圈乱象丛生,很重要的一点是各种为了圈钱的虚假项目层出不穷,这其实对国内好的项目的发展非常不利,而且很多ICO的项目方是在国外,也会导致资金外流,如果国内可以对ICO项目和团队等方面进行监管或者审核,引入权威资质判断,再加上ZF信用背书,无疑是最好的安全保障。 对于交易所的监管,参考国内证券行业监管办法,主要包括以下几方面:一、建立健全信息技术治理及数据治理机制。二、切实提升信息安全保障能力,落实系统容量管理及备份能力建设要求,提高关键岗位人员技能水平和责任意识。三、丰富应急处置场景,加强“真演实练”,定期梳理总结演练发现的问题,健全应急处置机制。四、为合规管理部门和风险管理部门配备充足的信息技术资源,确保合规与风险管理覆盖信息技术运用的各个环节,持续完善审查、监测和检查机制。 理想情况下,一切投资行为都是自己对自己负责的行为;一切投资决定都来自于自己的思考。这句话的关键是“理想情况下”。所以,监管必不可少,而如何监管则是艰巨的挑战。以上纯属个人观点,欢迎对号入座。
post_id | 76,520,017 |
---|---|
author | andrewma |
permlink | 3voqmx |
category | sct |
json_metadata | {"tags":["sct","coinstory","cn-reader","community","cn","steem","blockchain","sct-cn","cn-curation","freeboard"],"app":"steemit\/0.1","format":"markdown"} |
created | 2019-06-17 07:29:24 |
last_update | 2019-06-17 07:29:24 |
depth | 0 |
children | 4 |
net_rshares | 480,036,521,576 |
last_payout | 2019-06-24 07:29:24 |
cashout_time | 1969-12-31 23:59:59 |
total_payout_value | 0.210 SBD |
curator_payout_value | 0.060 SBD |
pending_payout_value | 0.000 SBD |
promoted | 0.000 SBD |
body_length | 744 |
author_reputation | 16,638,382,769,448 |
root_title | 如果币圈被监管会怎样? |
beneficiaries | [] |
max_accepted_payout | 1,000,000.000 SBD |
percent_steem_dollars | 10,000 |
author_curate_reward | "" |
voter | weight | wgt% | rshares | pct | time |
---|---|---|---|---|---|
shanghaipreneur | 0 | 1,283,814,279 | 15% | ||
tumutanzi | 0 | 19,904,339,123 | 2.58% | ||
justyy | 0 | 260,316,119,339 | 11.17% | ||
coldhair | 0 | 6,031,781,946 | 2.58% | ||
bizventurer | 0 | 12,521,639,307 | 54% | ||
shenchensucc | 0 | 371,926,687 | 2.58% | ||
liumei | 0 | 2,688,115,681 | 25% | ||
waiyee422 | 0 | 107,005,642 | 2.58% | ||
june0620 | 0 | 25,603,801,190 | 5% | ||
superbing | 0 | 832,322,196 | 7.33% | ||
dailystats | 0 | 2,483,638,140 | 7.33% | ||
cryptocurrencyhk | 0 | 347,420,440 | 20% | ||
jianan | 0 | 925,000,454 | 6.46% | ||
imisstheoldkanye | 0 | 2,233,297,952 | 1% | ||
cnbuddy | 0 | 65,987,476,047 | 5.17% | ||
anxin | 0 | 113,033,715 | 7.25% | ||
maiyude | 0 | 999,511,585 | 2.58% | ||
woolfe19861008 | 0 | 90,156,399 | 7.25% | ||
dailychina | 0 | 2,373,592,447 | 7.34% | ||
dongfengman | 0 | 627,148,286 | 7.24% | ||
ethanlee | 0 | 169,688,771 | 6.23% | ||
andrewma | 0 | 12,358,328,247 | 100% | ||
softmetal | 0 | 8,720,766,625 | 20% | ||
honoru | 0 | 449,095,770 | 2.58% | ||
hmayak | 0 | 988,239,104 | 25% | ||
sweet-jenny8 | 0 | 1,246,748,345 | 7.27% | ||
hkphotography | 0 | 683,057,597 | 50% | ||
china-mobile | 0 | 87,819,254 | 25% | ||
moneybaby | 0 | 824,986,421 | 5% | ||
marcoy2j | 0 | 111,343,937 | 5.17% | ||
tiffany4ever | 0 | 179,202,305 | 25% | ||
laiyuehta | 0 | 91,361,269 | 4.97% | ||
turtlegraphics | 0 | 651,454,411 | 7.32% | ||
changxiu | 0 | 105,008,103 | 2.58% | ||
slientstorm | 0 | 4,548,476,478 | 25% | ||
laissez-faire | 0 | 33,028,569 | 100% | ||
kissfirer | 0 | 165,861,493 | 12.5% | ||
witnesstools | 0 | 623,615,677 | 7.3% | ||
cherryzz | 0 | 157,005,289 | 2.58% | ||
piresfa | 0 | 285,911,622 | 100% | ||
ilovecoding | 0 | 621,757,158 | 7.32% | ||
hdu | 0 | 3,643,726,430 | 2% | ||
steemfuckeos | 0 | 390,583,843 | 7.3% | ||
gargantuan | 0 | 1,452,455,532 | 3% | ||
davidchen | 0 | 6,125,259,063 | 50% | ||
igame | 0 | 227,065,560 | 25% | ||
tina3721 | 0 | 200,252,692 | 2.58% | ||
amao1018 | 0 | 1,202,331,764 | 10% | ||
llh0519 | 0 | 672,854,387 | 25% | ||
macau.bank | 0 | 5,439,926,073 | 100% | ||
hertz300 | 0 | 1,649,757,090 | 25% | ||
koei | 0 | 323,498,754 | 50% | ||
teamcn-sct | 0 | 6,137,962,152 | 50% | ||
sct.jack.cn1 | 0 | 10,399,576,742 | 50% | ||
sct.teamcn | 0 | 108,561,526 | 16% | ||
nympheas | 0 | 3,118,812,668 | 35% |
你今天过的开心吗?欢迎各位玩drugwars的华人朋友加入Dragon帮会!已经有一群兄弟姐妹在等待你的加入了!假如我的留言打扰到你,请回复“取消”。
post_id | 76,520,814 |
---|---|
author | cnbuddy |
permlink | re-andrewma-3voqmx-20190617t075422114z |
category | sct |
json_metadata | {} |
created | 2019-06-17 07:54:21 |
last_update | 2019-06-17 07:54:21 |
depth | 1 |
children | 0 |
net_rshares | 0 |
last_payout | 2019-06-24 07:54:21 |
cashout_time | 1969-12-31 23:59:59 |
total_payout_value | 0.000 SBD |
curator_payout_value | 0.000 SBD |
pending_payout_value | 0.000 SBD |
promoted | 0.000 SBD |
body_length | 75 |
author_reputation | -1,405,328,253,928 |
root_title | 如果币圈被监管会怎样? |
beneficiaries | [] |
max_accepted_payout | 1,000,000.000 SBD |
percent_steem_dollars | 10,000 |
若要加标签至超过五个,可以将一些重点的平台标签放在前五项,如 sct 及 palnet (尽量也加 palnet) 感谢使用sct-cn标签。 期待你继续于SteemCoinpan分享。
post_id | 76,536,938 |
---|---|
author | sct.jack.cn1 |
permlink | re-andrewma-3voqmx-20190617t131721912z |
category | sct |
json_metadata | {"tags":["sct"],"app":"steemcoinpan\/0.1"} |
created | 2019-06-17 13:17:24 |
last_update | 2019-06-17 13:17:24 |
depth | 1 |
children | 2 |
net_rshares | 0 |
last_payout | 2019-06-24 13:17:24 |
cashout_time | 1969-12-31 23:59:59 |
total_payout_value | 0.000 SBD |
curator_payout_value | 0.000 SBD |
pending_payout_value | 0.000 SBD |
promoted | 0.000 SBD |
body_length | 94 |
author_reputation | 13,593,563,908 |
root_title | 如果币圈被监管会怎样? |
beneficiaries | [] |
max_accepted_payout | 1,000,000.000 SBD |
percent_steem_dollars | 10,000 |
嗯,谢谢提醒!
post_id | 76,538,931 |
---|---|
author | andrewma |
permlink | re-sctjackcn1-re-andrewma-3voqmx-20190617t135218849z |
category | sct |
json_metadata | {"community":"busy","app":"busy\/2.5.6","format":"markdown","tags":["sct"],"users":[],"links":[]} |
created | 2019-06-17 13:53:42 |
last_update | 2019-06-17 13:53:42 |
depth | 2 |
children | 0 |
net_rshares | 0 |
last_payout | 2019-06-24 13:53:42 |
cashout_time | 1969-12-31 23:59:59 |
total_payout_value | 0.000 SBD |
curator_payout_value | 0.000 SBD |
pending_payout_value | 0.000 SBD |
promoted | 0.000 SBD |
body_length | 7 |
author_reputation | 16,638,382,769,448 |
root_title | 如果币圈被监管会怎样? |
beneficiaries | [] |
max_accepted_payout | 1,000,000.000 SBD |
percent_steem_dollars | 10,000 |
我的PAL已经全部卖掉了,加palnet是不是就没用了?
post_id | 76,567,234 |
---|---|
author | andrewma |
permlink | re-sctjackcn1-re-andrewma-3voqmx-20190618t011038968z |
category | sct |
json_metadata | {"community":"busy","app":"busy\/2.5.6","format":"markdown","tags":["sct"],"users":[],"links":[]} |
created | 2019-06-18 01:12:00 |
last_update | 2019-06-18 01:12:00 |
depth | 2 |
children | 0 |
net_rshares | 0 |
last_payout | 2019-06-25 01:12:00 |
cashout_time | 1969-12-31 23:59:59 |
total_payout_value | 0.000 SBD |
curator_payout_value | 0.000 SBD |
pending_payout_value | 0.000 SBD |
promoted | 0.000 SBD |
body_length | 28 |
author_reputation | 16,638,382,769,448 |
root_title | 如果币圈被监管会怎样? |
beneficiaries | [] |
max_accepted_payout | 1,000,000.000 SBD |
percent_steem_dollars | 10,000 |