假区块链没有人管吗?,假区块链平台

有了假区块链的出现，究竟它没有人管吗？其实，它是有人管理的，只不过是通过程序代码来实现的。假区块链是一种去中心化的分布式记账技术，它可以让人们在网上安全、可靠地进行交易，而不需要受到任何中心化机构的管理。

首先，让我们来看看假区块链的去中心化特性。去中心化是指没有中央机构或者服务提供商参与，每个参与者都是平等的，可以自由地参与网络中的交易。这意味着，假区块链不需要依赖任何第三方机构或者服务提供商来实现安全的交易，也不需要受到任何中心化机构的管理。

其次，假区块链也具有分布式记账的特性。假区块链的分布式记账技术可以让每个参与者都可以记录交易信息，而且这些信息是可靠的，不会被篡改。这种技术可以让交易双方在网上安全地进行交易，而不必担心被欺诈或者被骗取财物。

最后，假区块链也具有共识机制的特性。共识机制是指，所有参与者都必须遵守的规则，以确保网络的安全性和可靠性。共识机制可以让参与者在网络上安全地进行交易，而不必担心被篡改或者被欺诈。

总的来说，假区块链平台是有人管理的，但是它是通过去中心化、分布式记账和共识机制来实现的，而不需要受到任何中心化机构的管理。这样的系统不仅可以让参与者安全地进行交易，还可以让参与者自由地参与网络中的交易，从而实现真正的去中心化。

请查看相关英文文档

㈠ What are the blockchain companies?

As follows:

At present, almost all Internet companies have started to develop blockchain. Most traditional financial companies are involved. There are serious pure blockchain companies that do some technology research and development, including Yunxiang, Qulian, and Taiyi; there are also companies that do public chain main chains, such as Xunlei, Xiaoyi, Byuan, etc.

There are also many companies that are actually working on blockchain technology, such as Qulian Technology, Wanxiang Blockchain, Energy Chain Group, Complex Beauty Technology, Galaxy Blockchain, Zhigui Technology, and Medical Chain The groups are all well-known companies in the industry with good technology. Internet giants basically have blockchain sections.

More than 10,000 new blockchain companies will be added in 2020

Despite the COVID-19 pandemic, China’s blockchain industry is still growing significantly. As of July 2020, more than 10,000 new blockchain companies have been established in China. The number of new companies in 2020 exceeded the 18,500 in 2019.

The continuous influx of new blockchain companies has laid the foundation for the development of my country's blockchain industry. However, due to the rapid development of the blockchain industry, there is a shortage of professional talents to match it, and most employers will face the problem of recruiting people.

Is it difficult to develop a blockchain public chain? How many domestic companies can do it

Blockchain is a computer with distributed data storage, point-to-point transmission, consensus mechanism, encryption algorithm, etc. New application models of technology. Blockchain is an important concept of Bitcoin. It is essentially a decentralized database. As the underlying technology of Bitcoin, it is a series of data blocks generated using cryptographic methods. Each The data block contains information about a batch of Bitcoin network transactions and is used to verify the validity of the information (anti-counterfeiting) and generate the next block.

The biggest problem if such technology is to be put into application is the "impossible triangle problem"

That is, it cannot achieve scalability (Scalability) and decentralization (Decentralization) at the same time. ), security (Security), you can only get two of the three.

Most of the public chain projects currently on the market are difficult to put into use on a large scale.

㈢ How is the development of my country’s blockchain industry now?

my country’s blockchain industry is still in its infancy, but with the continuous development of national policies Supported by the continuous advancement of industry technology and the increasing demand in downstream application fields, my country's blockchain industry is expected to continue to maintain rapid growth. IDC predicts that the overall expenditure scale of China's blockchain market will reach US$2.28 billion in 2024, with a compound annual growth rate of up to 51%.

Data released by CCID shows that since 2016, large IT Internet companies have deployed blockchain, start-ups have entered a blowout mode, the frequency and amount of investment and financing have increased dramatically, and the scale of the industry has continued to expand. Deadline 20In December 2019, there were 1,006 blockchain companies in my country that provided blockchain professional technical support, products, solutions and other services, and had input or output.

In October 2019, blockchain officially rose to the level of national strategy In April 2020, the National Development and Reform Commission included "blockchain" in the scope of new infrastructure for the first time, clarifying that it belongs to the new technology infrastructure of the information infrastructure part of the new infrastructure. This has brought opportunities to the blockchain market, which is facing severe challenges under the impact of the epidemic, and has also given blockchain further momentum in terms of technological development and industry applications.

——For more data and analysis, please refer to the "China Blockchain Industry Market Foresight and Investment Strategic Planning Analysis Report" by the Qianzhan Industry Research Institute.

㈣ Is it difficult to develop a public blockchain chain? There are several domestic companies that can do it

1. Network is a leading AI company with a strong Internet foundation. The network's vision is: to become the world's top high-tech company that understands users best and can help people grow.

The origin of the word "network" comes from a line written by Xin Qiji, a poet in the Southern Song Dynasty 800 years ago: There are thousands of networks among the crowd. This sentence describes Ci Xiaobing's persistent pursuit of ideals.

2. Shenzhen Tencent Computer Systems Co., Ltd. was founded in November 1998 by five founders: Ma Huateng, Zhang Zhidong, Xu Chenye, Chen Yidan, and Zeng Liqing.

Tencent’s diversified services include: social and communication services QQ and WeChat/WeChat, social network platform QQ Space, Tencent Games’ QQ game platform, portal website Tencent.com, Tencent news client and online video services Tencent Video, etc.

3. Alibaba Group Holdings Co., Ltd. (referred to as: Alibaba Group) is a company founded in 1999 in Hangzhou, Zhejiang Province by 18 people led by Jack Ma, a former English teacher.

Alibaba Group operates a variety of businesses, and also obtains support for operating a business ecosystem from the businesses and services of affiliated companies. The businesses and affiliated companies include: Taobao, Tmall, Juhuasuan, AliExpress, Alibaba International Trading Market, 1688, Alimama, Alibaba Cloud, Ant Financial, Cainiao Network, etc.

4. Huawei Technologies Co., Ltd. was established in 1987 and is headquartered in Longgang District, Shenzhen City, Guangdong Province. Huawei is the world's leading information and communications technology (ICT) solution provider. It focuses on the ICT field, adheres to stable operations, continuous innovation, and open cooperation, and has built a strong reputation in telecom operators, enterprises, terminals, and cloud computing. With end-to-end solution advantages, we provide competitive ICT solutions, products and services to operator customers, enterprise customers and consumers, and are committed to realizing the future information society and building a better fully connected world.

5. Beijing ByteDance Technology Co., Ltd., established in March 2012, was the first toOne of the technology companies that applies artificial intelligence to mobile Internet scenarios is an information technology company in Beijing, China, located at No. 48, Zhichun Road, Haidian District, Beijing.

㈤ Why is it said that domestic blockchains are all lies

Blockchain unexpectedly ushered in a big explosion in 2018, and the world was suddenly filled with "get rich overnight" ” dream and the “copper smell” of various virtual currencies, many people have plunged into the “sugar-coating” wrapped in blockchain. Will they realize their dream of getting rich in the huge bubble wave, or will they be treated like "leeks" and be cut off and bankrupt?

At this juncture, some people in the industry pointed out, "Blockchain is a good thing, but the current domestic use of blockchain is a lie." Such people may have been "robbed" in the currency circle, and use these words as a declaration of their poverty. He may also be a business leader in the blockchain circle. After reviewing the situation, he can see the various shortcomings of the current development of the blockchain and draw a comprehensive analysis and conclusion.

No matter who they are, this kind of statement must come from the understanding of the current mixed state of the currency circle and the dim prospects of blockchain technology, and this is not difficult to understand. Binance and Huobi Pro, international large-scale digital asset exchanges, have repeatedly encountered hacker attacks, resulting in the loss of user assets. The protection of website security mechanisms and the maintenance of user information and data are extremely unsatisfactory.

People who have suffered losses in the currency circle have turned their attention to the chain circle. However, what disappoints users again is that although the chain circle has great prospects, due to immature technology, the blockchain in all walks of life The chain layout is still in the conceptual stage and it is difficult to take substantive actions. Not only that, even blockchain media based on fairness and facts have been exposed to pay to recommend coins to induce investors, and promote ICOs in disguise in the name of "private placement", which is actually an important service for "cutting leeks" tool.

Recently, the "blockchain+Tibetan tea" fund -raising fraud case of a blockchain company in Shenzhen has made the chain circles cool more, and the "world's first digital currency" is about to issue "the world's first original digital currency". The signboard defrauded more than 3,000 investors out of 307 million. However, blockchain companies of this scale and approach are emerging one after another, and it is difficult to distinguish the true from the false.

  However, we admit that there are indeed deficiencies in the current domestic blockchain development, but can we generalize and label blockchain companies as "false"?

We should admit that every stage of development of emerging things is bumpy, and even criticized repeatedly. Just like the Internet 20 years ago, how many people could have predicted its earth-shaking development at that time? The same goes for blockchain.

Moreover, at present, domestic Internet giants such as JD.com, Tencent, Ali, etc. from all points such as financial trade, entertainment, leisure, logistics, and medical treatment; Blockchain has made breakthroughs in industries such as media and games one by one; the country has also introduced blockchain technology in strictly regulated industries such as energy and electricity; there are also Leou’s blockchain tourism layout and Ant Financial’s blockchain in Xiongan New Area Technical housing rental cooperation, etc. It can be seen from this that the blockchain layout is not a solo effort of unknown companies. Each has strong support from Internet giants and the government. Amid the collective excitement, how can the “scam” of blockchain gain confidence?

Although domestic blockchain companies are still in their infancy in terms of technology and application, this does not negate the blockchain itself and the overall situation of domestic blockchain. As the People’s Daily said, “Blockchain has an unprecedented bright future.”

Is blockchain a disguised pyramid scheme?

Blockchain is a new technology and is not a disguised pyramid scheme. It is only claimed by many pyramid schemes to be "blockchain", but in fact it is not. Any technology is just a pyramid scheme in the name of "blockchain". The country has issued announcements many times to crack down on this type of pyramid scheme. The following is Xinhuanet's report on blockchain MLM:

Blockchain is not equivalent to virtual currency, and there are also security risks. Behind the popularity, there are exaggerated publicity campaigns with "ulterior motives". Only by removing the flashiness can the blockchain return to its true application value.

Invest 80,000 yuan and it will become 800,000 yuan in three months? Shenzhen police uncovered a huge fund-raising fraud case. Under the guise of blockchain concepts and 10 times earnings, thousands of investors have fallen deeply into it, with the amount involved reaching 307 million yuan. Under the "mysterious veil" of the blockchain, criminals have taken advantage of the opportunity to use their tricks, and the blockchain has become a "signature" for economic crimes such as fraud and pyramid schemes.

Why has the blockchain been repeatedly “misused” by illegal activities such as pyramid schemes and fraud? Apart from being “unclear”, what is the “function” of blockchain technology itself? Since the beginning of this year, as supervision has increased, the trend of currency speculation has cooled down, which has brought new challenges to the development of blockchain.Opportunities, how is the current implementation of blockchain business “applications”? Reporters from "Lookout" News Weekly recently conducted an investigation into this.

When the three-month "fund release period" promised by the trading platform expired and the staff started "kicking" people in the QQ group, Tang Haiyan, who lives in Bao'an District, Shenzhen, realized that she might have been cheated. .

Previously, Tang Haiyan invested 80,000 yuan to buy a virtual currency called "Puyin Coin" under the introduction of a classmate. "The other party said that this currency is the most advanced blockchain technology at the moment, with Tibetan tea as collateral, and he also showed me a 'technical white paper'. I didn't understand blockchain, so I didn't read it carefully."

Although she doesn’t know much about blockchain or virtual currencies, Tang Haiyan is full of expectations for the high investment returns. She told reporters that the company that issued the "Common Silver Coin" would regularly split the virtual currency at a ratio of 1:10, which means that each split would increase the value of the "Common Silver Coin" in the hands of investors by 10 times. . As long as it is split once, the 80,000 yuan she invested is equivalent to buying "common silver coins" worth 800,000 yuan, and she can get huge profits by selling them on the trading platform.

According to the rules of the trading platform, the "common silver coins" just purchased cannot be traded immediately. They must be frozen on the platform for three months before the "release period" can begin. However, when three months passed, Tang Haiyan not only failed to wait for his assets to double, but the 80,000 yuan frozen on the platform could no longer be used for transactions.

“Other investors began to question the authenticity of this investment in the QQ group. As a result, the company staff kicked these investors out one by one. I felt bad.” She said.

Facts also proved Tang Haiyan’s intuition. At the end of March 2018, Shenzhen police detected a huge fund-raising fraud case, with the amount of fraudulent funds reaching 307 million yuan. In this case, the Shenzhen Puyin Blockchain Group Co., Ltd. involved in the case used the "blockchain + Tibetan Tea" model to issue virtual currency and defraud public deposits. Tang Haiyan was one of thousands of victims. .

An investigation by the Shenzhen police found that the company claimed that investors could trade "common silver coins" on the virtual trading platform "Jubi.com" to earn the price difference

. In fact, the change in its buying and selling price was caused by the company using investors' investment funds to perform behind-the-scenes operations, and once raised the price of "common silver coins" from 0.5 yuan to 10 yuan, allowing investors to taste some sweetness. When a large number of investors entered the market, the company continued to cash out by maliciously manipulating the price trend of "Common Silver Coins", which eventually resulted in the "Common Silver Coins" in the hands of investors being worthless.

Since 2018, engaging in fraud and pyramid schemes under the banner of blockchain has become a commonly used "routine" in new criminal methods. In April 2018, Jinan police busted a pyramid scheme gang under the guise of "western development", "national poverty alleviation", "original stocks", "blockchain" and "e-commerce", arrested more than ten main suspects, and froze the funds involved in the case There were more than 100 accounts and more than 300 million funds involved were seizedYuan.

Jinan police introduced that Huileyi e-commerce company designed fake virtual disks on the Internet and released so-called "treasure coins" and "precious coins" on the grounds that the country is vigorously developing the big data industry. and other virtual currencies.

They first use the gift as a guise to give a certain amount of virtual currency to newly joined MLM personnel, with the price of each coin being tens of yuan, and then through artificial manipulation, the virtual currency will rise to more than 100 yuan or even hundreds of yuan. Yuan, attracting people who do not know the truth to join, and finally "cut leeks" through the cyclical fluctuations of the so-called "devaluation" of virtual currencies, repeated over and over again, and ultimately achieve the purpose of seeking illegal benefits.

In Xi'an, the local police also successfully cracked a huge online pyramid scheme under the banner of blockchain. According to the police, the criminal suspect Zheng paid a high salary to organize network platform administrators Zhang, Li and other 9 people. Since March 28, 2018, he has used collective pyramid schemes and online pyramid schemes as means to sell coins at a price of 3 yuan each. Sell ​​virtual "Datang Coins" on the "Consumption Era" online platform and control the appreciation rate;

At the same time, hold promotion meetings in multiple cities at home and abroad to attract members, and set up There are 28 levels of agents in charge. In just 18 days, the gang has developed more than 13,000 registered members. It has been found that the case involves 31 provinces, municipalities, and autonomous regions across the country, and the funds involved are as high as 86 million yuan.

The "Tencent 2017 MLM Situation Awareness White Paper" released by Tencent Security Joint Laboratory stated that in recent times, various overseas capital disks, virtual currencies, ICO (blockchain project initial public offering of tokens) Financing) projects emerge in an endless stream, which hide many risks such as illegal issuance, false projects, cross-border money laundering, fraud, pyramid schemes, etc., causing a large amount of funds to flow overseas. Once they collapse, run away, or lose contact, investors often have no way to complain and lose money. recover. For example, Baichuan Coin, Mark Coin, Beta Coin, Dark Coin, etc.

Reporters from "Lookout" News Weekly conducted interviews in Guangdong, Shandong, Shanghai and other places and learned that most people know that the concept of blockchain is very popular, but they are "uninformed" about the specific functions of blockchain. There are different opinions: some people think it is used for "investment and financial management" and "buying and selling currency", while others think it is "a major invention of the same magnitude as the steam engine". Some entrepreneurs are gearing up to seize this "once-in-a-lifetime opportunity to get rich."

Many people in the industry said that it is precisely because people have many misunderstandings about blockchain that criminals have the opportunity to fish in troubled waters and mislead investors.

First, blockchain is not equal to virtual currency. As of the end of last year, the number of domestic ICO participants and total transaction volume had doubled. A large number of digital currency exchanges have fled overseas, and the agency investment model has involved more ordinary people in high-risk investments.

Many industry self-media and famous speakers have formed interest alliances with issuers, digital exchanges, etc. to endorse the "Air Coin" project platform and create public opinion. In December last year, nine departments including the People’s Bank of China defined ICO as “Suspected of illegal fund-raising, financial fraud, pyramid schemes and other illegal and criminal activities.

During the interview, many people told our reporter that the existence of tokens has built a set of rights and interests mechanisms for the development of blockchain technology. This mechanism is indispensable for stimulating the prosperity of blockchain applications. "The market practice in the past five years has proved that blockchain applications without equity mechanisms are like computers without Internet connections and market economies without currencies. Applications The scene and development speed are greatly reduced. " said an investor in Shanghai.

In fact, tokens represented by Bitcoin are only one of the earliest products to verify blockchain technology, and there is no equivalence between the two. Moreover, the existence of tokens has had an obvious negative effect on the development of blockchain.

Xiao Wei, chief engineer of the network blockchain, told our reporter that the myth of ICO wealth has shaken the research and development of blockchain technology talents. Determination, the myth of getting rich by speculating on coins, which can easily return hundreds of times, tests the patience of blockchain technology research and development talents. "Many of the 'comrades' in the circle who used to do blockchain technology research and development together have switched to issuing coins, and now they can still Very few insist on technology research and development and application. ”

Xu Zewei, Secretary of the Party Committee of the Beijing Internet Finance Industry Association, said that in the context of China’s ban on ICOs, many domestic start-up companies that promote blockchain applications are “selling sheep’s heads and selling dog meat”, turning the original Worthless tokens are packaged in concepts to attract money. "ICO pollutes the good atmosphere of innovation and entrepreneurship and creates a speculative product. Many young people don't think about entrepreneurship, but they are thinking about issuing coins, which makes everyone have The fantasy of getting rich overnight. ”

At present, more and more people in the industry are beginning to think about whether the development of blockchain must rely on the issuance of tokens to achieve incentives. Guo Dagang, secretary-general of the Beijing Internet Finance Industry Association, told this reporter, The so-called incentive mechanism is just a theoretical basis for project parties to issue tokens. Huo Xuewen, director of the Beijing Municipal Financial Affairs Bureau, also believes that if the blockchain does not get rid of the dilemma of issuing tokens, it will never find a legal implementation mechanism.

Second, the blockchain is not omnipotent and there are risks in security. The blockchain is usually considered to be able to achieve three functions:

First, the data stored on the blockchain The data cannot be tampered with or forged, and the data has high credibility and credibility; secondly, the entire transaction process is traceable, enabling accurate tracking of responsibilities; thirdly, smart contracts embedded in the blockchain can be automatically executed based on the contract, thereby improving Improve work efficiency and reduce default risks. The industry generally believes that blockchain has broad application prospects in finance, logistics, trade and other fields.

In fact, blockchain is not omnipotent and has many functions. Limitations. It is generally believed that based on its cryptographic characteristics, in theory, if you want to tamper or forge on the blockchain, you need to control more than 51% of the nodes to achieve it. When there are enough nodes in the blockchain, this public A widely-participated trust creation mechanism is difficult to tamper with.

However, in reality, digital currency exchanges are frequently attacked or even stolen. On June 20, 2018,South Korea's Bithumb exchange announced on its official website that the exchange suffered a hacker attack and cryptocurrency worth 35 billion won, or approximately US$32 million, was stolen.

Ji Xinhua, known as China's first generation "hacker", said that the blockchain will continue to face attacks, and the process of uploading data to the chain is prone to information leakage. Some people in the industry are also worried that once the super computing power of quantum computing is realized, it will also have a direct impact on the blockchain.

Zhao Yao, a special researcher at the Institute of Finance of the Chinese Academy of Social Sciences, told this reporter that as early as 2013, the academic community confirmed that the blockchain is not perfect and there are many "cheating" strategies. As long as there are sufficient economic incentives, attacks that control more than 51% of the nodes do not only exist in theory.

Zeng Guang, secretary-general of the Shenzhen Internet Finance Association, said that blockchain technology itself is not irreplaceable or subversive. "Some criminals exaggerate the role of blockchain to illustrate that blockchain has huge investment value, which deserves the vigilance of investors."

Thirdly, the popularity of blockchain is not the same. Not entirely true. Data shows that from the end of 2017 to the beginning of 2018, more than 300 self-media companies mainly focused on ICO projects appeared, which became an abnormal phenomenon worth noting.

“Most of these self-media have received financial support from exchange leaders and investors in the currency circle. It is difficult to guarantee the objective independence of their reports. Most of them advocate ICO and currency speculation, and excessively promote digital currencies. Prospects, creating convenience for the spread of public opinion for illegal fund-raising of problematic projects." Xu Zewei said that some blockchain self-media investors are themselves ICO project investors, and their profit model is to charge soft article fees and project promotion fees, becoming a token issuance Public opinion helpers, and some media have developed into agency investment agencies to make profits from it.

(6) How many fake blockchain companies are there in China? Further reading:

On August 24, 2018, the China Banking and Insurance Regulatory Commission website issued a risk warning, reminding The general public is advised to guard against illegal fund-raising in the name of “virtual currency” and “blockchain”.

The original text is as follows:

Risk reminders on preventing illegal fund-raising in the name of "virtual currency" and "blockchain"

China Banking and Insurance Regulatory Commission, Central Cyberspace Affairs Commission , the Ministry of Public Security, the People's Bank of China, and the State Administration for Market Regulation remind:

Recently, some criminals have issued so-called "virtual currencies" and "virtual assets" under the banner of "financial innovation" and "blockchain". "Digital assets" and other methods to absorb funds and infringe on the legitimate rights and interests of the public. Such activities are not really based on blockchain technology, but are actually hyping up the blockchain concept to conduct illegal fund-raising, pyramid schemes, and fraud. They mainly have the following characteristics:

1. Networking and cross-borderization are obvious. Relying on the Internet and chat tools for transactions, and using online payment tools to receive and disburse funds, risks have a wide scope and spread quickly. Some criminals rent overseas servers to build websites, essentially carry out activities for domestic residents, and remotely control illegal activities.Activity.

Some individuals claim in chat tool groups that they have obtained investment quotas for high-quality overseas blockchain projects and can invest on their behalf, which is most likely a fraudulent activity. Most of the funds for these illegal activities flow overseas, making supervision and tracking very difficult.

2. Strong deception, temptation and concealment. They use hot concepts to create hype and fabricate numerous "high-level" theories. Some even use celebrity V's "platform" propaganda, and use airdrops of "candy" as temptations, claiming that "currency values ​​only rise but not fall" and "the investment cycle is short. "High returns, low risks", which is highly deceptive.

In actual operation, criminals illegally make huge profits by manipulating the price trend of so-called virtual currencies behind the scenes and setting profit and withdrawal thresholds. In addition, some criminals also issue tokens in innovative forms such as ICO, IFO, and IEO, or conduct virtual currency speculation in the form of IMO under the banner of the sharing economy, which is highly concealed and deceptive.

3. There are various illegal risks. Through publicity, criminals use "static returns" (profits from currency appreciation) and "dynamic returns" (profits from offline development) as bait to attract the public to invest funds, and induce investors and development personnel to join in, constantly expanding the capital pool. , with characteristics of illegal fund-raising, pyramid schemes, fraud and other illegal activities.

Such activities use "financial innovation" as a gimmick, but are essentially a Ponzi scheme of "borrowing new and repaying old", making it difficult to maintain long-term capital operations. The general public is requested to view the blockchain rationally, do not blindly believe in promises made by the public, establish correct currency concepts and investment concepts, and effectively improve risk awareness; they can actively report to relevant departments any clues about illegal crimes discovered.

㈦ Fraud in the name of blockchain, blockchain has become the "signature" of MLM fraud

Recently, fraud in the name of blockchain technology has been on the rise. . Some self-media and illegal coin issuance companies in the currency circle have become active again, using social software to promote tokens in an attempt to fish in troubled waters. Investing 100 yuan can earn 1 million. Have you ever seen this kind of profit return? What is talked about every night has been packaged as a "hen that lays golden eggs" because of the lofty concept of "blockchain". In real life, it has been exploited by criminals and succeeded repeatedly.

Blockchain has become the "signature" of MLM fraud

The popularity of blockchain technology has also led to some criminals who use the name of blockchain to commit MLM fraud. The line is back from the ashes. Guo Yuhang, chairman of the China Blockchain Application Research Center, told reporters that when he was conducting research in a province in central China recently, officials from the financial department of the province revealed that more than 40 illegal fund-raising cases under the banner of blockchain have been investigated and dealt with locally. The amount involved in one case was as high as more than 2 billion yuan.

Not long ago, a sports APP that claimed to be “developed based on blockchain technology” was investigated by relevant departments in Changsha City, Hunan Province. This software has been accused of being a "typical pyramid marketing model", which is a combination of traditional MLM methods and new concepts such as "blockchain" and "big health".result.

Similar cases have occurred frequently this year. Fraud cases implemented in the name of blockchain have been uncovered in Suzhou, Yancheng and other places in Jiangsu Province. The police in Hengyang City, Hunan Province uncovered a fraud case in May this year. The gang used blockchain as a gimmick to issue worthless "air coins" and raised nearly 350 million yuan worth of Ethereum.

In the exposed cases of pyramid schemes and fund-raising fraud under the guise of blockchain, the characteristics of "pulling people's heads" are very obvious. They often take advantage of the mentality of the public who are not familiar with blockchain but have heard of Bitcoin’s “wealth-making myth”, and put a “fashionable” cloak on their illegal activities, promising low investment, high returns, and higher returns for offline development. Those who do not know the truth It’s easy to be fooled.

Industry experts said that although "Air Coin" may actually use blockchain technology, the purpose of issuance is too ambitious, such as "human health" and "reconstructing business models", and is almost useless. possible. Once investors are trapped and funds accumulate to a considerable amount, the project issuer will have a high probability of running away, and investors will lose their money. The resonance model that is popular in the currency circle in 2019 is a typical example. Typical projects with resonance models such as CXC and VDS have appeared in many places in our country, and many users have not recovered their own costs of funds invested. With the subsequent regulation, it is only a matter of time before these projects are liquidated.

With this phenomenon of bad money driving out good money, we have to look beyond the appearance to see the essence

“There cannot be an equal sign between blockchain and Bitcoin, obviously it is not the same. It is not the same as 'getting rich'." Many industry insiders emphasized to reporters that blockchain is an underlying technology, and a number of digital currencies such as Bitcoin were born based on this technology, but they cannot be confused together because of this. Discovering the truth requires penetrating the fog. In addition to increasing the popularization of blockchain knowledge so that the public can understand and identify pyramid schemes disguised as "blockchain", more importantly, supervision must also keep pace with the times. Although the supervision of digital currency speculation, spam issuance, and pyramid schemes has never been relaxed in recent years, traditional supervision methods currently face considerable difficulties due to the complexity of the blockchain concept and its legal blankness.

Experts pointed out that it is necessary to strengthen the application of regulatory technology. Most MLM projects in the name of blockchain will frequently spread and leave traces on the Internet. With the help of existing financial technology supervision methods, it is possible to detect and investigate in time.

Of course we can’t kill them all with one stick. We also need to learn how to distinguish the pros and cons of blockchain projects

There are good and bad in blockchain, and there are good and bad, so We must also be good at discovering high-quality projects and passing inferior projects. How to spot spam projects?

Significant characteristics of junk projects: For example, CXC, VDS, and the investigated Qubu Bao make money without losing money, attracting people to develop offline. Although many normal cryptocurrencies also need marketing and promotion, they also need publicity. Project Benefits,We also hope that more people will know and use it, but publicity is publicity, and we will never promise to make a profit without losing any money, let alone promote it by pulling people's hair to grow offline. But for empty shell MLM coins, the purpose is to make money, so we must paint you a beautiful money-making situation, and then directly or in disguised way, use the method of pulling people's hair to get offline to gather funds.

Of course, we must maintain high-quality projects, because in the early stages of an industry, high-quality projects can easily be inadvertently trampled by users with lower costs and unawareness, so we must maintain high-quality projects. , such as 2019 rookie SBO. Through the Star Leap Plan, SBO has created a stable ecosystem and built a complete closed-loop underlying infrastructure to contribute to the development of the digital economy and help the economy and society. The original SBO ecosystem has begun to be compatible with all DAPPs on the chain and facilitates development. Or transplant DPAA on other chains. At another investment level, SBO opens up the built-in trading function. Although SBO is not completely online now, based on this function, users can invest in SBO in advance, enjoy the blockchain dividends together, and explore future blockchain application models with SBO. There are already many users making money through SBO, so SBO has gathered very strong community forces to protect the development of SBO.

For the sake of users, SBO will also be delayed in listing on the exchange at this stage. With the tightening of national policies, there are many problems with the project currently being listed on the exchange. One is the "selling pressure problem", and a large number of users have The market will lead to the collapse of the project, and the other is "exchanges absconding with funds." Currently, many exchanges have problems. Under the heavy attacks of the state, many exchanges have begun to swallow up user assets and transfer them overseas, so currently SBO cannot Listing on the exchange is a way to save the country. Usually from a long-term perspective, it protects the project value and user benefits.

In the beginning of the industry, keep your original intention

When the business model of blockchain applications is not yet mature, we must keep our eyes open, rationally invest in innovative projects with potential, and reject junk projects , while closely following national policies, jointly support the development of blockchain technology and the integration of life application scenarios, and jointly welcome the new era!

Is China's blockchain industry chain formed?

The "2018 China Blockchain Industry White Paper" released by the Information Center of the Ministry of Industry and Information Technology of China on the 20th stated that currently, China's The blockchain industry is in a stage of rapid development, and the industrial chain has initially taken shape.

Judging from the distribution of blockchain industry segments, as of the end of March 2018, the number of industry application service companies in the blockchain field was the largest, among which the main ones were The number of companies providing application services in the financial industry has reached 86, and the number of companies providing application services mainly for the real industry has reached 109. In addition, the number of related companies in the fields of blockchain solutions, underlying platforms, blockchain media and communities is more than 40.

Content source ifeng.com

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㈨ What is the current status of China’s blockchain industry

The rapid development of China’s blockchain industry in 2019 is mainly reflected in the following points:

First, the country Provide high-level strategic guidance and support to create a good policy environment. According to incomplete statistics, in the first half of 2019, more than 23 provinces and cities across the country released more than 112 pieces of policy information involving blockchain. High-level government officials emphasize that the application of blockchain technology plays an important role in technological innovation and industrial transformation, and support the accelerated development of blockchain technology and industrial innovation.

In addition, market supervision policies regarding blockchain have also gradually improved. On the one hand, strict vigilance and testing are carried out for virtual currency transactions and services; on the other hand, related industries with blockchain applications The regulatory system is also being further constructed and improved to provide a strong guarantee for industrial blockchain projects to deeply serve the real economy. The market has become more standardized and the industrial environment has gradually become clearer. In addition, support for technological breakthroughs and talent encouragement has also been provided through the establishment of blockchain Industrial parks, blockchain special investment funds and other means will subsidize technological innovation and talent introduction to promote the development of the blockchain industry.

Second, domestic enterprises actively participate in the research and development and application of blockchain technology and carry out blockchain strategic layout. For example, e-commerce giants such as Alibaba use blockchain technology in areas such as product traceability and cross-border settlement. JD.com uses a transparent supply chain system to combat counterfeit and shoddy products. Tencent focuses on the development of applications in financial fields such as electronic invoices.