雪球区块链需要实名吗

近年来，随着区块链技术的发展，越来越多的人开始关注雪球区块链，其中一个关注的焦点就是：雪球区块链需要实名吗？

首先，我们来看看雪球区块链是什么？雪球区块链是一种分布式数据库，它使用区块链技术来存储和管理数据，使数据更安全、可靠、可追溯。雪球区块链的特点是，它可以在网络上安全地存储数据，而且数据是不可篡改的，可以帮助用户实现数据的安全存储和可追溯。

那么，雪球区块链需要实名吗？答案是肯定的。雪球区块链是一种分布式数据库，它可以帮助用户实现数据的安全存储和可追溯。因此，为了保护用户的资产安全，雪球区块链需要用户进行实名认证。

实名认证是一项重要的安全措施，它可以帮助用户确保自己的资产安全，同时也可以有效防止恶意用户的活动，如欺诈、盗窃等。因此，雪球区块链强烈建议用户进行实名认证，以确保自己的资产安全。

在进行实名认证时，用户需要提供一些必要的身份信息，如姓名、身份证号码等，以便确认用户的身份。雪球区块链也采用了先进的安全技术，如加密技术、数据加密等，以确保用户的身份信息安全。

总的来说，雪球区块链需要用户进行实名认证，以确保用户的资产安全。实名认证可以帮助用户保护自己的资产安全，同时也可以有效防止恶意用户的活动，因此，雪球区块链强烈建议用户进行实名认证。

『一』Is there any trading platform that can deposit, withdraw, trade and exchange coins without real-name authentication?

No.

Online game operating companies should require users to use valid identity documents to register with their real names, protect user registration information, and are not allowed to provide in-game recharge or consumer services for users who log in using "guest mode".

Real-name system:

The country implements a real-name system for online games: Online games: The English name is Online Game, also known as "online games", or "online games" for short.

Refers to the Internet as a transmission medium, using game operator servers and user computers as processing terminals, and using game client software as information interaction windows to achieve entertainment, leisure, communication and virtual achievements. Sustainable individual multiplayer online gaming.

The fundamental purpose is to use technical means to limit the gaming time of minors online, refuse minors to log in to PK leveling games, and standardize the online gaming environment. Most players agree with this, but some are worried about whether the real-name system can be effectively implemented and whether the personal information they submit can be kept confidential.

Players who support the real-name system said that after the implementation of the real-name system, theft of accounts and virtual items in the online game world will decrease. However, some people have pointed out that the purpose of playing online games is for leisure and entertainment. If you also need to register for an ID card, it feels like it violates the original purpose of playing games.

The above content refers to the Internet - real-name system

『二』Does OKEX transaction require real-name authentication?

Yes, real-name system is required. OKEX has real-name authentication and face recognition. , video certification level three certification. But you don’t need to pass all certifications. The more advanced the certification you pass, the more permissions you have for transactions.

OKEx is a digital asset trading platform. It was established in May 2017. It mainly provides spot and derivatives trading services for digital assets such as Bitcoin, Litecoin, and Ethereum to global users, covering more than 200 countries and regions around the world. area.

It started as a trading platform for users in mainland China. After the September 4th Incident, as all domestic trading platforms were liquidated, many exchanges went overseas, moved their servers overseas, or registered companies overseas to circumvent China's supervision of virtual currency transactions. OKEX has become a substitute for OKCoin.

(2) Does Snowball Blockchain require a real name? Extended reading

Okex is registered in Hong Kong and supports RMB transactions. The transaction types include legal currency transactions (including point-to-point transactions and index transactions), currency Coin trading, contract trading. The trading volume of Bitcoin ranks among the top in the world, and it is also a very good exchange.

OKEX is a cryptocurrency exchange located in Malta. It is the Market Leader in the blockchain industry in terms of transaction volume, number of countries providing services, user base, etc.Affiliated to OKEx Technology Company Limited. When OKEx was founded, it received millions of dollars in angel investment from the Entrepreneurship Workshop established by the world's leading investor Tim Draper. Mr. Tim Draper is also an investor in world-leading companies such as Hotmail, Internet, and Tesla. In early 2014, OKEx received a US$10 million Series A investment from China's famous venture capital fund Ceyuan Ventures and Longling Investment, the founder of Hong Kong-listed company Meitu (01357.HK).

OKEx currently does not support customers from the following countries or regions: Iran, North Korea, Syria, Sudan, Bangladesh, Bolivia, Ecuador, Kyrgyzstan and the United States of America, Hong Kong.

『三』Does Bitcoin wallet require real-name authentication?

Bitcoin wallet requires real-name authentication.
Purchasing Bitcoin definitely requires real-name authentication. This refers to purchasing through a formal trading platform. If individuals trade privately, real-name authentication is not required.
If you want to store Bitcoins, there are many online wallets now. You can register them and store the Bitcoins in them.

『四』Aren’t blockchain transactions anonymous? Why do exchanges need identity authentication?

Identity authentication comes from the KYC system. First, let’s talk about what KYC is. KYC (know-your-customer) is a basic system in the financial industry. Traditional financial institutions will require customers to provide identification, location, employment certificate, income and other information, mainly to comply with anti-money laundering and the Anti-Terrorist Financing Rules (AML-CFT), while the requirements for cryptocurrency exchanges are relatively low, generally only requiring real-name authentication.
Ordinary users conduct cryptocurrency transactions through exchanges. Centralized exchanges basically require KYC. Although there are already decentralized exchanges that do not require KYC, they have few users, poor liquidity, and Compared with centralized exchanges, they are still non-mainstream (although Binance DEX is a decentralized exchange, it also requires KYC). This has also resulted in KYC becoming a step that users must go through to enter the crypto market.
Many people have doubts about this. Does KYC violate the decentralized spirit of cryptocurrency? Will their KYC information be abused? The author believes that these two points are not contradictory. Although cryptocurrency is decentralized, the exchange itself is not. In today's chaotic currency circle, KYC is still necessary.
The purpose of KYC by exchanges is to ensure that only qualified people can use a service and to prevent minors, illegal elements or users from countries that do not provide services from using it.
At the beginning, many exchanges did not require KYC. At that time, the encryption market was still very weak and did not attract the attention of regulatory authorities. However, as the crypto market has grown in size and influence, governments haveWe can no longer continue to ignore it. Regulators in various countries have introduced policies to bring the cryptocurrency industry into the traditional financial supervision field. The price of cryptocurrency compliance is having to adhere to strict KYC/AML-CFT regulations.
The anonymity and transnational circulation of cryptocurrency make it very suitable for use in various illegal activities. This is also a very powerful excuse for anti-crypto people to attack Bitcoin. During the Libra hearing, both Trump and the U.S. Treasury Secretary focused on this issue. The AML-CFT rules are a system designed to prevent criminals from being used by criminals involved in illegal activities such as terrorist financing and money laundering.
Of course, the implementation of KYC by exchanges is not entirely due to policy reasons. Security factors are also a major motivation. If an exchange allows anyone to trade without verifying their identity, it will easily attract criminals and become a breeding ground for money laundering and fraud. After KYC, the exchange can grasp the true identity of the users and find them if there is a problem, which is conducive to combating crime and protecting the security of user assets.
KYC also plays a role in suppressing fraudsters and fake accounts. In order to attract new and active users, many exchanges have various activities such as airdrops, invitation rebates, and trading competitions. Without KYC, the wool party can register a large number of accounts at almost zero cost through the code receiving platform, but KYC has raised the threshold a lot, which is also the way many platforms now combat the army of account swiping.
The method that takes into account both privacy and KYC does not yet exist. In order to ensure the interests of exchanges and customers, it is foreseeable that the current KYC model will continue to exist for a long time.
As users, we can only improve our security awareness. In order to ensure the security of KYC information as much as possible, we must choose a large and guaranteed trading platform. The KYC systems of these exchanges are more complete and are relatively safer. In addition, information such as watermarks and timestamps can be added to the image before submitting KYC information, so that the harm of leakage is very limited.

『五』Is it dangerous to require real-name authentication to do tasks online?

There are risks in real-name authentication online. Large part-time platforms are more reliable, but they cannot easily upload identity information. It is relatively unsafe to disclose this. If you really want to do it, it’s best to first understand the APP’s relevant return capabilities and whether it is a regular company, and then decide whether to authenticate with your real name. Or a good way is to use your mobile phone to edit the photo of holding your ID card, and write a description on the photo: This photo is only used for real-name authentication of a certain APP, and is invalid for other uses. In addition to platform certification, if the task requires real-name authentication, such tasks currently appear more often in blockchain projects. Everyone knows that such projects are not very reliable and are not recommended for operation. Real-name authentication and uploading ID cards are relatively unsafe. If you want to do it, it is best to first understand the relevant capabilities of the app and whether the company is formal, and then decide whether to authenticate with real name. If you decide to certifyIf so, it is best to add a description on the photo: This photo is only used for real-name authentication of a certain APP, and is invalid for other uses.
Legal basis:
"WeChat Information Service Management Regulations" Article 8 WeChat customer service users who apply for a front-end real-name authentication account shall provide valid certification materials that are consistent with the authentication information. If domestic microblog service users with organizational characteristics apply for front-end real-name authentication accounts, they should provide valid certification materials such as organization code certificates and business licenses.
Article 5 of the "Personal Information Protection Law of the People's Republic of China" The processing of personal information shall follow the principles of legality, legitimacy, necessity and good faith, and personal information shall not be processed through misleading, fraud, coercion, etc.
Article 6 The processing of personal information should have a clear and reasonable purpose, be directly related to the purpose of processing, and adopt a method that has the least impact on personal rights and interests. The collection of personal information should be limited to the minimum scope to achieve the purpose of processing, and excessive collection of personal information should not be allowed.
Article 7 The processing of personal information shall follow the principles of openness and transparency, disclose the rules for processing personal information, and clearly state the purpose, method and scope of processing. Article 8 The processing of personal information shall ensure the quality of personal information and avoid adverse effects on personal rights and interests due to inaccurate and incomplete personal information.
Article 9 Personal information processors shall be responsible for their personal information processing activities and take necessary measures to ensure the security of the personal information processed.

『Lu』Why does the blockchain require a real-name system?

1. The real-name system is the basic means to protect value. In the field of blockchain, real-name systems are required in all aspects of digital asset circulation. This is the general trend. Through the real-name system, enthusiastic participants are selected, "brushers" are blocked out, and the generation of false big data is avoided, which will definitely increase the value significantly. If there is no real-name system, batches of false registrations will emerge one after another, and the entire project will gradually disappear due to lack of value, and will eventually be unable to be cashed out. From the perspective of protecting the value of the project, the real-name system is an indispensable means. The OK Node community that the author participates in is also working hard to increase value and create value, and gradually build the first ecological community.

2. The real-name system is a necessary way to deal with the regulatory level. The current blockchain field is relatively chaotic. Regulatory authorities will not always ignore it and will inevitably formulate rules for supervision. The real-name system is a way for regulatory authorities to conveniently supervise the digital asset world. For formal and legal projects with blockchain genes. In order to develop more healthily, we must fully cooperate when supervision is required. Therefore, the real-name system is also a necessary means to deal with future regulatory aspects. 3. Real-name system is an important way to protect personal assets. Blockchain technology will be used to carry property in the physical world in the future. Property rights in the physical world are bound to be restricted and regulated by law, and are also protected by law. Only by adopting a real-name system can we ensure that assets are notOnly by being infringed can the property of the physical world be connected compliantly.