比特币如何被监管？可以参考某去中心化交易所的白名单 by roseebit

cn · @roseebit · Feb 18 '17 (edited)

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比特币如何被监管？可以参考某去中心化交易所的白名单

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<p>&nbsp;比特币如何被监管？可以参考某去中心化交易所的白名单设计，例如 KAPITAL 交易所发行的 KAPITAL 代币， 以前，任何人都可以卖卖，但，后来升级了白名单模式，大家还可以围观，但要买卖得加入交易所白名单。 所以，有人投诉，之前买了的，现在傻傻地不能卖出了： &nbsp;<br>
https://bitsharestalk.org/index.php/topic,23810.msg302799/topicseen.html#msg302799<br>
</p>
<p>这样的好处：<strong>交易所一方面不影响法币进出，同时，限制买卖行为，屏蔽了洗钱。</strong><br>
加入白名单要求：实名认证，并记录入区块链。<br>
从比特股区块链上，可以看到些端倪：<br>
http://cryptofresh.com/u/bitkapital-onay<br>
<br>
<br>
同时，他们还是用了多重签名，防止一些风险：<br>
http://cryptofresh.com/u/jianjolly-0<br>
http://cryptofresh.com/u/bitkapital<br>
<br>
</p>
<p>目前的比特币交易所，不论是老牌的比特币中国、比特时代，还是技术派的云币，甚至小众的布吉岛交易所，都可以借鉴这个方向：主</p>
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👍 abit, wang, fyrstikken, cryptos, goldsteem, shla-rafia, k3t3r, jademont, cestlavie, roseebit, manosteel211, karamellka, gamer00, johnthehoan, pairmike, kurtbeil, sqube, elyaque, themartian, karenmckersie, t4st3r, richardcrill, giantbear, zeitgeist, proctologic, barrydutton, konelectric, jsantana, forrestwillie, whatageek, ubg, shadowspub, steemitguide, meysam, timelapse, thedeplorable1, stray, fyrst-witness, grey580, darthnava, seablue, andrei, steemspeak, jacobts, daisyd, toxichan, denmarkguy, johnathanhenry, patelincho, zentat, proglobyte-m1, steembriefing, steemint, proglobyte, tingaling, revostrike, driptorchpress, tannukas6, steemitawards, free2play

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properties (23)vote details (60)

voter	rshares	pct
abit	29,159,752,619,116	100%
wang	1,220,832,653,852	74%
pairmike	3,718,511,112	1%
proctologic	1,121,719,059	2%
konelectric	912,325,844	1%
jademont	19,744,945,570	100%
roseebit	10,258,574,694	100%
forrestwillie	646,087,466	1%
andrei	255,698,161	1%
proglobyte	104,308,079	2%
fyrstikken	113,116,284,180	5%
grey580	373,511,422	1%
elyaque	2,927,193,724	1%
karenmckersie	1,697,001,447	1%
shla-rafia	47,673,232,616	100%
ubg	586,915,162	1%
proglobyte-m1	105,741,427	2%
tingaling	104,305,254	2%
toxichan	162,212,359	1%
timelapse	462,394,794	1%
kurtbeil	3,258,113,928	2%
tannukas6	63,248,219	1%
darthnava	355,085,770	1%
cryptos	70,885,684,704	40%
zentat	109,508,872	2%
jsantana	787,351,056	2%
shadowspub	561,054,911	1%
steembriefing	105,366,615	2%
barrydutton	1,074,148,350	1%
manosteel211	9,754,581,202	100%
steemitguide	545,781,419	1%
richardcrill	1,434,982,425	1%
jacobts	229,043,094	1%
patelincho	112,111,394	1%
steemitawards	62,646,431	2%
steemint	104,616,935	2%
gamer00	4,434,691,970	1%
revostrike	91,712,391	1%
giantbear	1,189,583,834	1%
stray	417,538,791	1%
steemspeak	232,938,673	1%
fyrst-witness	402,319,676	1%
daisyd	216,529,866	1%
sqube	2,962,729,465	1%
whatageek	644,804,606	1%
johnathanhenry	125,355,034	100%
cestlavie	13,146,054,421	100%
themartian	2,665,051,843	100%
goldsteem	61,148,256,508	100%
zeitgeist	1,129,822,740	100%
seablue	341,048,466	1%
meysam	472,746,974	1%
karamellka	9,552,727,935	100%
johnthehoan	3,834,122,346	100%
driptorchpress	66,276,002	1%
free2play	53,690,105	2%
thedeplorable1	428,835,504	1%
k3t3r	30,198,495,445	100%
t4st3r	1,688,660,400	100%
denmarkguy	153,247,170	1%

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