区块链周刊早报,保监会:“打虚拟货币的幌子”是金融传销特点之一 | 2018年4月1日大事件

保监会主管的中国保险报网发表文章《打击金融传销须多管齐下》,文章指出,与传统的传销方式相比,微信传销、网络传销等新兴传销模式花样多变,扩张速度快,隐蔽性、欺骗性强,出现了虚拟性、跨地域性、隐蔽性、金融性和更具欺骗性等新特点。

大咖评论

1.保监会:“打虚拟货币的幌子”是金融传销特点之一

保监会主管的中国保险报网发表文章《打击金融传销须多管齐下》,文章指出,与传统的传销方式相比,微信传销、网络传销等新兴传销模式花样多变,扩张速度快,隐蔽性、欺骗性强,出现了虚拟性、跨地域性、隐蔽性、金融性和更具欺骗性等新特点。日前,银监会、工信部、中国人民银行、工商总局四部委发出预警,提示其运作模式违背价值规律,资金运转难以长期维系,一旦资金链断裂,投资者将面临严重损失。文章特别以虚拟货币举例:许多传销打着“虚拟货币”特别是比特币的幌子,使一些人相信虚拟货币能够迅速升值。

2.万向副总经理陶曲明:透过现象看本质,95%的区块链场景并不成立

由火星财经主办的“区块链技术与应用峰会”在北京举行。万向区块链股份公司副总经理陶曲明发表了“区块链技术和应用创新——热潮中的冷思考”主题演讲,他认为可能95%的区块链场景并不成立。现实中区块链底层技术还很不成熟,我们对价值互联网的认知还很肤浅、市场的情绪游走在狂热和绝望之间。但也有着比较好的前景,基于基于区块链的新型生产关系必将重构商业生态,创新无捷径,唯有多尝试。数字代币更多的应该是应用而不是拿来炒币。

3.OKcoin中国官方微信公号回应“敌敌畏”事件:该文为“恶意诋毁

一篇题目为《敌敌畏洒向徐明星》的文章在网上广泛流传,文中称,一位名为“杨勇”的男子在OKcoin和OKex损失超千万,拿着敌敌畏在OKcoin办公区“讨说法”。今天下午,OKcoin中国的官方微信公号“OKCoin币行”针对此事作出回应,称该文为“恶意诋毁”,并未向公司进行采访求证,“不仅意见偏颇且多处失实”,公司将会采取法律手段维护合法权益。对于该事件的后续进展。

4.中信银行行长孙德顺:加大区块链、云计算等领域的投入,将雄安新区建设成智慧城市

雄安新区设立一周年前夕,中信银行透露了该行支持雄安新区建设的相关工作和未来的布局规划。中信银行行长孙德顺介绍说,下一步,中信银行将以参与雄安新区智慧城市建设为切入点,加大互联网、大数据、云计算、人工智能和区块链等前沿领域的科技投入,密切与领先科技企业、大型互联网公司、金融科技公司、顶尖科研机构进行深度合作,着力打造集移动、互联、智能为一体的智慧银行,把金融科技融入客户服务中,适应雄安新区“高点定位”规划要求,为雄安新区发展提供有力支撑。

5.福布斯新闻顾问:比特币会激发人们对于去中心化的兴趣 但其设计缺陷将制约比特币发展前景

福布斯新闻顾问Saeed Elnaj有文章表示:比特币区块链的设计缺陷将制约其未来发展前景。并举例表明比特币和比特币区块链目前有几个问题。首先,比特币区块链比以太坊的能源消耗更大;其次,比特币区块链每秒只能处理7笔交易,而以太坊是20笔;再次,比特币的产出机制会使其生产成本很快超过自身价值,未来可能因高额区块链运营费用而失去大量算力;最后,比特币价格波动剧烈,去中心化数字货币交易场景很难落地,也无法适应高频交易的需求。但他也同时认为,比特币会激发人们对于去中心化的兴趣。

6.PayPal首席执行官:加密货币是一个不确定方向的试验,已成立区块链研究团队

Dan Schulman是PayPal公司首席执行官,在纽约曼哈顿出席Economic Club会议时,他表示加密货币拥有一个非常不确定的未来。他表示,非常看好区块链技术。他认为,区块链将会成为金融科技领域里的一个重要组成部分,而加密货币只是“一个应用”。据悉,PayPal公司目前已经有一个团队专门研究区块链技术的未来潜在应用。

7.Skycoin创始人Synth:Skycoin一两年内有望跻身加密货币前十

Skycoin创始人Synth日前在接受媒体采访时表示,Skycoin是具备实际价值的项目,所以Skycoin的目标不是目前已有的市场,而是着眼于未来拥有数亿用户群。Synth认为,目前区块链项目很多都是投机,Skycoin将能促进人们在现实生活中真正使用到区块链。在接下来的一两年里,Skycoin有望跻身加密货币前10名。

8.财富杂志主编安德鲁·努卡:区块链技术能够解决Facebook隐私数据泄漏问题

你在facebook上所做的每一个动作,都会为Facebook以及Instagram和whatsapp等软件提供隐私数据。《财富》(Fortune)杂志主编安德鲁·努卡(Andrew Nusca)在《the Ledger》的第一章里,讨论了所有的金融科技、加密货币、以及与区块链相关的内容。其中包括讨论了分布式的、以区块链为基础的社交网络取代Facebook的潜力。资深作家罗伯特•哈克特(Robert Hackett)和珍•维茨纳(Jen Wieczner)。在最近的剑桥分析中,讨论了一个政治顾问滥用公众的数据试图影响2016年的总统选举,Facebook受到了猛烈的攻击。在Facebook上发起的一项名为“删除Facebook”的活动吸引了亿万富翁埃隆•马斯克(Elon Musk)等人的注意。有专家表示,以区块链为基础的替代方案是一种远离Facebook的方式。

9.独家现场报道 SequoiaDB巨杉数据库联合创始人:大部分区块链产品架构混乱

独家现场报道,在2018区块链技术及应用峰会上,SequoiaDB巨杉数据库联合创始人兼CTO王涛表示,当前区块链公链技术均以“定制化”开发为目标,基本没有产品从“通用化”的角度尝试构建一个对等多活数据库系统。同时当前大部分区块链产品架构混乱,业务逻辑、安全认证、协议解析、以及数据库等模块混乱搭配,无法进行有效分层与模块拆分,因此大部分的公链都在尝试从底层自建一个“高度定制化的Oracle”数据库。

10.引力区创始人:EOS超级节点竞选6月才是开始,做公链是长跑

昨晚,引力区创始人廖洋阳做客某微信群,为大家分享关于他所认知的超级节点。当被问到“6月EOS主网上线临近,许多人却表示看空。这些观点之所以这样认为是因为根据历史来看,BM的项目有个奇特的地方:落地就成空气。您如何看那些看空的观点?”廖洋阳是这样回答的:“我觉得,这次EOS项目,不缺钱,不缺人,不缺技术,不缺社群,失败概率已经大大降低了。落地成空气,这个有点唯心了吧。从概率上来说,失败是必然的,成功都是偶然的。之前有朋友提到,EOS目前最大问题是预期太一致,所以反脆弱性不够。6月是起点,公链是长跑。”

区块链

1.阿里京东与酒企擦出火花 区块链技术打假率先上阵

为了打假,国酒茅台与蚂蚁金服合作,希望通过区块链技术解决问题。《证券日报》记者获悉,去年年底,蚂蚁金服和国酒茅台达成合作,用区块链技术帮助茅台做正品溯源,目前正在内测调试中,不久将全面上线。去年6月份,洋河与京东签署了战略合作协议,双方将会在各个方面开展深入的合作,希望借助京东的正品溯源技术,全程追踪梦之蓝·手工班产品的流通过程。

2.中国银行管理层发布了2017年业绩报告:现在要引入区块链,将IT架构过渡到集中式和分布式相结合

相比起利润、资产规模的稳定增长,中国银行利用金融科技驱动业务新增长效果明显。目前中国银行已经展开多项创新技术应用,例如,在银行业务中利用指纹认证、OCR识别、人脸识别、Face ID等技术,提升手机银行的操作安全性与便利性。中行董事长陈四清表示,我们现在把科技引领摆在战略发展的首位,目标是三年见成效,五年形成势,将中行打造成金融科技公司。中行管理层进一步表示,过去银行的IT架构是集中式的,现在要引入区块链的科技元素,将IT架构过渡到集中式和分布式相结合。

3.数字黄金落地 区块链技术允许投资者拥有分割黄金

Goldcorp Inc(加拿大黄金企业公司,世界上产量最大的黄金生产企业之一)周四在Tradewind Inc新推出的数字黄金平台上存入了第一笔黄金,数额高达3000盎司。该平台通过区块链技术,使得投资者将能够通过新平台购买黄金的部分数量。

4.波兰区块链技术加速器获国家约340万美元资助

波兰正成为致力于开发区块链技术的欧洲国家之一。波兰区块链技术加速器(PATB)已从国家研发中心处获得1000万兹罗提,合约340万美元的资助。2月末币世界曾报道该团队证开发国家数字货币(dPLN)。该项目总预算为1240万兹罗提。

5.麻吉宝内测版产品下线

今日麻吉宝界面显示官方发布的内测版产品下线的通知。通知原文内容如下:“麻吉宝内测版上线后就受到广大淘客们的欢迎,感谢大家提出的产品改进建议。目前内测版功能仍需不断完善和丰富。所以即日起,麻吉宝暂时下线,在这期间,不再支持登陆、任务、积分转换等行为,但您此前的积分和权益仍被保留。感谢您对麻吉宝产品的关注和喜爱,请期待之后的正式版本上线。

6.区块链游戏FishChain.io今日开启鱼缸预售活动

由经典页游改编而来的区块链游戏FishChain今日开启鱼缸预售活动。FishChain改编自传统页游《泡泡鱼》,移植了页游中的多种成熟游戏玩法,被认为是当前唯一一款真正具有游戏性的区块链游戏。行业人士相信FishChain具有巨大增长空间。甚至有人认为,FishChain将开启传统游戏IP区块链化的浪潮。

7.鲁大师或将进军区块链

今日有媒体爆料称,鲁大师官网前日调试的时候露出了即将上线的页面,页面内容曝光鲁大师即将进军区块链。爆料称其中区块链的内容会集中在利用电脑闲余性来组建矿池挖矿,同时还会发行鲁大师币来进行结算。爆料还称官网还有白皮书入口。鲁大师是国内的免费系统工具软件。

数字货币

1.证券时报发文分析比特币价格下跌原因

“利空消息接连不断,比特币价格今日继续大跌13.51%,自2018年以来,比特币价格跌幅已达52%。原因在于:1.比特币面临的监管压力不断增加;2.海外监管机构对虚拟货币交易市场监管愈加趋严;3.社交网站Twitter和Facebook正准备在平台封禁与数字货币相关广告,给虚拟币市场沉重一击。

2.普京顾问:今年欧亚经济联盟国家或发行官方数字货币

普京的地区政策顾问Sergey Glazyev日前预计,2018年底以前欧亚经济联盟(EEU)的成员国或会共同发行全国性数字货币。目前共有俄罗斯、白俄罗斯、亚美尼亚、哈萨克斯坦和吉尔吉斯斯坦五个签署EEU条约。今年1月,Glazyev曾预计EEU成员国将在全球率先发行国家数字货币,这将使联盟在国际数字货币领域获得巨大的优势。迄今为止,全球发行法定官方数字货币的还只有委内瑞拉一个国家。

3.智利国有银行将在10日内关闭数字货币交易所账户

智利国有银行Banco del Estado de Chile通知数字货币交易所Orionx、CryptoMKT和Buda.com的账户将在10天内关闭。这家银行是最后一家仍在为这三个交易所提供金融服务的机构。此前,加拿大的Scotiabank和巴西的Banco Itaú表示,他们将关闭这三家交易所的账户。

4.哈萨克斯坦禁止在该国进行数字货币交易

据报道,哈萨克斯坦国家银行主席Daniyar Akishev在周五称,哈萨克斯坦国家银行对数字货币采取了非常强硬的规定,禁止数字货币交易者兑换哈萨克斯坦的法币。据报道去年10月份,哈萨克斯坦银行已经向政府提交了一份提案,旨在限制某些数字货币活动。

5.加拿大蒙特利尔银行已禁止信用卡和借记卡客户购买数字货币

加拿大蒙特利尔银行(BMO)已经禁止信用卡和借记卡客户购买数字货币,加入到其他银行的队伍中,这对于数字货币交易商而言是又一大打击。

6.FBI:数字货币正在成为技术犯罪的目标

美国联邦调查局(FBI)发布了一份文件,试图警告公民,数字货币欺诈行为日益猖獗,已出现通过欺诈手段冒充公司技术支持人员的情况。美国联邦调查局(FBI)指出,数字货币正在成为技术犯罪的目标。联邦调查局的IC3部门报告表示, 2017年的技术支持欺诈率为86%,与2016年相比,去年的损失金额接近1500万美元。

7.大银行对比特币和Ripple态度暧昧

尽管我们经常听到大银行反对加密货币的声音的声音,但似乎大银行实际上对加密资产交易抱持开放的态度。加密货币,特别是比特币和Ripple,和银行保持着良好的合作关系。比特币与几家大银行的交易是开放的,而Ripple也为一些传统银行提供了交易解决方案。最近有趋势显示大银行逐渐对比特币和Ripple保持友好态度。尽管摩根大通(JP Morgan Chase)首席执行官杰米•戴蒙(Jamie Dimon)去年称加密货币很愚蠢,但摩根大通正在向投资者提供比特币期货交易。此外,一些银行允许在加密货币交易和银行账户之间进行转账。

8.世界顶级黑客组织成员Marshal Tanner Webb:将提供解决黑客攻击的新方案

由CSDN和火星财经共同主办的2018 区块链技术及应用峰会(BTA)•中国在北京喜来登长城饭店正式召开。作为世界十大顶级黑客组织之一“Lulz Security”的成员,Path CTO Marshal Tanner Webb 介绍了一种新的网络攻击,这种攻击威胁到了区块链。这种攻击涉及到区块链的各种资金流水,会影响到矿场。区块链本来是网络安全的一种解决方案,但区块链应用于网络的基础上,而网络本身不是很安全。Path的Token 可以提供一种服务,用来监控这个网络,当Path发现这些攻击时,可以追踪到网络的线路是如何交换信息的,最终解决这个问题。

9.日本simplex公司与Smart contract用ETH入股建立合资企业

日本simplex公司和Smart Contract的子公司Smart Contract Systems将共同出资成立“ディフィニティ”公司。Smartcontract公司将出资约9800万日元的以太坊,并得到49%的股份。simplex将出资1亿200万日元的现金持有51%的股份。用加密货币创建公司的例子比较少见。Smartcontract的垣谷昌孝社长表示:在全球范围内,这都是比较少见的事情,以太坊被评估为了新资产类别。在加密货币中使用以太坊进行投资是因为除了以太坊交易较为广泛之外,其在可扩展性和灵活性等方面也独具特色。

10.商品期货交易委员会主席成推特名人 被称为“加密货币爸爸(cryptodad)”

商品期货交易委员会(CFTC)主席J. Christopher Giancarlo最近在推特上发文,他在2月份积极地向国会就加密货币建言之后几乎一夜之间获得了数万名粉丝的支持。这位戴着眼镜的58岁监管机构官员现在拥有4.9万名推特粉丝,并经常被人称为“比特币耶稣”和“比特币社群中的一员”。他甚至承认了比特币投资者给他的有点古怪的标签:“加密货币爸爸(cryptodad)”。

11.2018年第一季度加密货币市场已经损失了6000亿美元

2018年对加密货币来说是艰难的一年。在开始的时候一切都看起来充满希望,因为1月份的时候Ripple的价格有望涨至3美元,而波场在30天内上涨了14000%。事情很快就发生了180度的大转变,从那以后整个加密货币市场就一直在下沉。相比于这些加密货币的历史高位,2018年价格下跌十分严重。在三个月的时间里,加密货币市场已经损失了6000亿美元。

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