中国数字货币交易平台

数字货币交易所平台搭建解决方案

Building solutions for the

Digital Currency Exchange platform

数字货币这一事物渐渐的被人们所认可，人们对数字货币的接受程度越来越高。现在电子支付的方式非常普遍，相较于以前，我们如今已经很少见到纸币的存在了。纸币渐渐淡出我们的视线，但是目前电子支付所流通的还是以法定货币进行计量的。数字货币的流行减少了法定纸币的发行和流通，数字货币必定会成为全球的一个潮流。

Digital money is becoming accepted, and acceptance of digital money is increasing. Electronic payments are now very common, and we have seen very little of them now, compared to before.

数字货币的兴起和发展，带动了数字货币交易所的发展，数字货币交易所市场是一个变化不断的市场，不管是数字货币的波动，全球的不同地域，不同政策发生变动，都会让数字交易所进行改变。数字交易所不是一成不变的，它不会定型，并且根据不同的用户需求，它会有非常多的类型。数字货币交易所的有着不同功能，那么一定会有好坏之分。好的数字货币交易所可以让企业在同行的竞争中取得极大的优势。数字货币的流通是全球性的，数字货币交易所的市场也是全球市场。一个好的数字货币交易所平台的性能是足够安quan和足够强大的，可以在多种数字货币交易所中脱颖而出。

The rise and development of digital currencies have led to the development of digital currency exchanges, which are a changing market, regardless of the volatility of digital currencies, different geographical locations around the globe, and changes in different policies. Digital exchanges are not static, they are non-stereotyped, and they have many types depending on the needs of different users.

建设一个好的数字货币交易所需要选择一个经验丰富，技术出众，服务完善的团队。对于一个数字货币交易所来说，以下几个方面是非常重要的。

Building a good digital currency exchange requires choosing an experienced, well-skilled and well-served team. For a digital currency exchange, the following are very important.

1.安quan性能方面：区块链之所以能在金融领域发展得飞快，其中一个原因是区块链它不可篡改，记录可寻的特点，让区块链应用可以有很强的安quan性能。对于一个数字货币交易所来说，交易需要有一个安quan的环境，并且要防止外来的攻击影响交易。

1. Anquan performance: One of the reasons for the fast-growing financial sector of the block chain is that it is inexorable, documenting the characteristics that can be found, allowing the block chain to be applied with a strong Anquan performance. For a digital currency exchange, the transaction requires an Anquan environment and prevents external attacks from affecting the transaction.

2.用户体验：用户体验是交易所另外一个重要的特点，当两个功能相同，性能相近的交易所进行对比时，如果其中一个交易所实现相同功能的时候，需要更复杂，更繁琐的手续或者操作，这就不利于用户对交易所的一个体验。简单的操作实现相同的功能，让用户更加便利，才能更好的得到用户的青睐，占据自己的一席之地。

User experience: The user experience is another important feature of the exchange. When comparing two exchanges with the same functions and similar features, when one of them achieves the same function, it requires more complex and cumbersome procedures or operations, which is not conducive to the user’s experience of the exchange. Simple operations achieve the same function, make it easier for the user to be favoured and take its place.

3.功能多样化：一个好的数字货币交易平台并不是单纯拥有一个功能，它需要多方面发展，数字货币的交易方式有很多，例如币币交易，法币交易，合约跟单等等，一个平台能为客户尽可能的提供各种选择，也是数字货币交易平台在市场竞争中可以站稳脚跟的中坚力量。

3. Functional diversity: A good digital money trading platform is not simply a function; it needs to be developed in many ways; digital currency transactions are conducted in many ways, such as currency transactions, French currency transactions, contracts, etc.; a platform can provide customers with as many options as possible; and a digital money trading platform can provide the backbone for market competition.

选择一个好的研发团队进行数字货币交易所平台搭建尤其重要。

The choice of a good research and development team for a digital currency exchange platform is particularly important.

本文来源： 金色财经 / 作者：源中瑞胡顾问

Source: Golden Finance / Author: Rehew Consultant, Source

现在国内的区块链数字交易平台还是很多，一定要擦亮眼睛，选择正规有品牌知名度的平台。主要从几个方面甄别：首先，要在有关官方部门的认证执照，这样有备案的，安全性会好多的；其次，在在币圈有一定影响力的平台，经过一定的实践检验不错的平台。

There are still a number of digital trading platforms in the country, and it is important to shine eyes and select a platform with a formal brand profile.

比如火币就是不错的平台，建议可以了解一下：

For example, it's a good platform, and it's suggested that we learn:

a，首先输入官网，进入注册页面，填写相关资料注册-保存好账号和密码。

a First, enter the official network, enter the registration page and fill in the relevant information register - keep the account number and password.

b, 可以看到：普通交易→USDT→选择微信支付→填入对应的金额→随后可以购买USDT{基本上1 USDT=1 美元，此火币基本上市最稳定的稳定币了}

b It can be seen that ordinary transactions USDT choose the corresponding amount to be filled in and then buy USDT {basically USDT=US$1, which is basically the most stable currency in the city}

c，首先扫描二维码，建议使用手机app付款。

c/ First scan of 2D codes and recommended use of mobile phone app for payment.

其次：再选择下面的标记为已付款。

Second: Select the following marker as paid.

最后，基本上USDT是实时到的。

And finally, basically the USDT is in real time.

d，成功以后手机会有短信提醒，选择资产→划转提现→然后将法币结转到币币就能正常使用了；

d If successful, a text message will be sent to the cell phone reminding the normal use of the choice of assets to be transferred to cash and then to carry the French currency over to the currency;

e，币币交易选项，选择对应的币币交易就能加入到你的帐号中

e. Currency trading options. Select the corresponding currency transactions to be added to your account number.

f，出金流程：选择普通交易，然后选择USDT，填写卖出的USDT金额，支付相应金额即可。

f, Cash flow: to select ordinary transactions and then USDT, to fill out the USDT amount sold, and to pay the corresponding amount.

01:46

（央视财经《正点财经》）近期，网传消息称人民银行已发行法定数字货币，更有个别机构冒用人民银行的名义，将相关数字产品在数字资产交易平台上进行交易。对此，中国人民银行近日发布公告，强调人民银行未发行法定数字货币，也未授权任何资产交易平台进行交易。

In response, the People's Bank of China recently issued an announcement emphasizing that the People's Bank has not issued a legal digital currency or authorized any asset trading platform to do business.

根据中国人民银行公告，人民银行从2014年开始研究法定数字货币，目前仍处于研究测试过程中。市场上交易“DC/EP”或“DCEP”均非法定数字货币，网传法定数字货币推出时间均为不准确信息。

According to the People's Bank of China, the People's Bank has been studying the legal digital currency since 2014 and is still in the process of testing it.

目前网传所谓法定数字货币发行，以及个别机构冒用人民银行名义推出“DC/EP”或“DCEP”在资产交易平台上进行交易的行为，可能涉及诈骗和传销，请广大公众提高风险意识，不偏信轻信，防范利益受损。

The current online circulation of so-called statutory digital currency issuances, as well as the fraudulent introduction by individual agencies of “DC/EP” or “DCEP” transactions on asset trading platforms in the name of the People's Bank, may involve fraud and distribution, and the general public is invited to raise awareness of risk, be faithful and guard against harm.

另外，近日，在区块链技术推广宣传过程中，虚拟货币炒作有抬头迹象。上海市金融稳定联席会议办公室、人民银行上海总部联合上海市区两级各相关部门，对上海地区虚拟货币相关活动开展专项整治，责令在摸排中发现的为注册在境外的虚拟货币交易平台提供宣传、引流等服务的问题企业立即整改退出。

In addition, in recent days, there have been signs of a rise in the production of virtual currency as part of the technical promotion of block chains. The Shanghai Joint Financial Stability Conference Office and the Shanghai Central Headquarters of the People’s Bank, together with the relevant departments at the Shanghai City level, have carried out a special overhaul of virtual currency-related activities in the Shanghai region.

广大投资者应注意不要将区块链技术和虚拟货币混同，虚拟货币发行融资与交易存在多重风险，投资者应增强风险防范意识，谨防上当受骗。

Investors at large should be careful not to mix block-chain technologies with virtual currencies, there are multiple risks to virtual currency issuance finance and transactions, and investors should be more aware of risk prevention and wary of fraud.

转载请注明央视财经

Please specify the financial performance.

央广网北京5月3日消息（记者任梦岩）据中国之声《新闻纵横》报道，比特币、ICO、区块链，这些名词就算没炒过数字货币人，从新闻中也会听过一二。作为数字货币的领头羊，比特币的风潮可谓疯狂，从一枚币值2分钱到最高时的12万人民币，让所有人目瞪口呆。因数字货币涉嫌洗钱等违法犯罪活动，2017年9月，央行等七部委下发《关于防范代币发行融资风险的公告》，要求任何机构不得从事法定货币与代币、“虚拟货币”相互之间的兑换业务，红极一时的火币网等交易平台一度沉寂。

As the head of digital money, the tide of Bitcoin can be insane, ranging from two cents to a maximum of 120,000 yuan, making everyone look at it. As a result of criminal activities such as money-laundering, in September 2017, seven ministries and departments, including the Central Bank, issued a circular on the risk of financing the issuance of tokens, demanding that no institution should engage in exchange operations between the legal currency and the currency, the “virtual currency” and other trading platforms such as the one-time pyrotechnic network.

但这些平台却随即在境外成立网站，以境外公司的身份继续向大陆用户提供数字货币业务，还违规开设了像期货一样的“合约交易”。针对数字货币所带来的一系列问题，中国之声推出系列报道，揭秘数字货币背后的秘密。

These platforms, however, set up websites abroad, continue to provide digital money services to mainland users as offshore companies, and have violated the law by opening “contractual transactions” like futures. In response to the range of problems posed by digital money, Voice of China has launched a series of reports to reveal the secrets behind digital money.

2017年9月4日央行等7部委联合下发文件，虽然各大数字货币交易平台一度关停，但在比特币价格不断走高的刺激之下，仍有企业选择顶风而上。来自沈阳的李先生早年在OKCoin交易所进行比特币交易，在国家禁令下发后，OKCoin将所有用户数据和数字货币都转移到了号称在境外设立的OKEx交易所。

On September 4, 2017, the Central Bank and seven other ministries issued a joint paper that, although the major digital money trading platforms had been shut down for a while, businesses had chosen to go to the top, spurred by the rising prices of bitcoin. Mr. Lee from Shenyang was trading bitcoin at the OkCoin exchange earlier in the year, and after the national ban, OKCoin transferred all user data and digital money to the OKEx exchange, known as the offshore exchange.

李先生说，转移平台后的最初一段时间，他们只能用自己持有的比特币换其他数字货币，进行币币交易，后来可以进行比特币的合约交易，结果第一次合约交易，他损失了30多个比特币。“比特币的持有者往往对比特币交易不感兴趣，不愿意用比特币去换垃圾币，后来开放了期货合约，比特币没利息，就误入了这样的操作。”

Mr. Lee said that for an initial period of time after the transfer platform, they could only trade in bitcoins in their possession for other digital currencies, then deal in bitcoins, and then deal in bitcoins for the first time, and he lost more than 30 bitcoins. “Bitcoins holders tend to be uninterested in bitcoins, reluctant to trade in bitcoins for garbage, then open futures contracts, and Bitcoins, without interest, misdirected to do so.”

合约交易图表

Chart of contractual transactions

像张先生这样被爆仓的人发现自己的损失并非运气差，而是OKEx的交易曲线有问题，他们通过互联网走到一起，希望向OKEx讨个说法。

People like Mr. Zhang, who found their losses not bad luck, but the trading curve of OKEx, came together through the Internet and wanted to speak to OKEx.

同样在平台进行合约交易的杨先生告诉记者，虽然名为“合约交易”，但实际上他们进行的是数字货币期货交易，可以利用杠杆成倍地扩大投资结果，但交易的关键时刻，服务器居然开小差，让投资者蒙受巨额亏损。开小差时间可长可短，短则十几秒长则半小时，不能平仓也不能开仓，这时客户分分钟走向地狱。

Mr. Yang, who is also engaged in contractual transactions on the platform, told journalists that, although they were called “contract transactions”, they were actually engaged in a digital currency futures deal that could leverage a doubling of the investment outcome, but at a critical point in the transaction, the server left, causing huge losses to investors. The break-off could take a long time, a little more than a dozen seconds and half an hour, and the client could not unwind or open, and the client could go to hell every minute.

杨先生认为，OKEx作为数字货币期货交易平台，既没有相应资质，也没有任何监管，而且在国家要求禁止进行数字货币交易时，只是名义上把公司搬往海外，号称总部在伯利兹，团队在香港，但实际上依旧在北京运营整个公司，而且用户也几乎全是中国人。

Mr. Yang argued that, as a platform for digital currency futures trading, OKEx did not have the appropriate qualifications or supervision, and when the State requested a ban on digital currency transactions, only nominally moved the company abroad, known as Belize, with a team based in Hong Kong, but in fact continued to operate the entire company in Beijing, and almost all users were Chinese.

号称伯利兹注册的OKEx有大量人民币交易，却没有一单法币交易

It's called Belize's registered OKEx with a lot of renminbi transactions, but not one single French currency.

OKEx交易所除了涉嫌违规进行期货交易外，还在国家明令禁止法币与数字货币交易时，为此其专门开通一种名为“点对点”交易的方式，让用户将自己支付宝或微信支付的账号收款二维码上传至网站，之后OKEx作为中间商撮合，让买币者直接扫描卖币人的二维码付款，确认后再兑付数字货币。

In addition to being suspected of violating the rules of futures transactions, the OKEx Exchange, in cases where the State expressly prohibits transactions between French and digital currencies, has specifically introduced a form of transaction known as “point-to-point” whereby users upload to the website two-dimensional codes of account receipts paid for their own treasures or micro-letters, which are then brokered by OKEx, whereby the buyer directly scans the money seller's two-dimensional payment, confirming the payment of the digital currency.

之后OKEx还开通了“指数交易”，指的是根据国际市场数字货币价格，直接向平台进行购买或出售数字货币，只不过买来的数字货币不能提取，只能在它这里二次交易。OKEx客服表示，指数交易是个人与商家的业务，购买的币没法转出，只能作为投资理财使用。

After that, OKEx also opened an “indexed transaction”, which refers to the purchase or sale of digital currency directly to the platform, based on the international market’s digital currency price, except that the digital currency purchased cannot be extracted and is traded twice here. OKEx’s customer service indicates that the index transaction is an individual-to-business business and that the money purchased cannot be transferred and is used only as an investment-oriented asset.

比如到一家股票交易所去买股票，但这家交易所既参与发行股票，本身还是盈利企业和期货交易所，同时它还是一家证券媒体，负责发布新股资讯，而交易软件也是它做的，而且与正规机构不同，还没有监管单位能管，顾客买的货必须留在那里没法交割。另外，它还号称是一家境外机构，买卖出了问题去找境内的兄弟企业，境内兄弟企业表示也不能负责，要不去境外维权试试？

For example, to go to a stock exchange to buy stocks, which is both a stock issuer and a profit-making and futures exchange, and a securities medium, which publishes new stock information, and trade software, which, unlike a formal institution, does not yet have a regulatory unit that can handle it, and where customers must keep their purchases. Moreover, it says that it is an offshore agency that buys and sells problems to its brothers in the country, and the brothers in the country say they can't be held responsible if they don't try to defend their rights abroad.

据记者调查，这家注册地为中美洲国家伯利兹，总部在香港的OKEx交易所，微信、微博的注册号，都是一家名为“北京烽火创杰科技有限公司”的境内企业，而且大部分技术团队就在北京。但七部委联合发文禁止，为什么OKEx仍能在境内从事业务？

According to a reporter survey, this is registered in Belize, a Central American country, with the Hong Kong-based OKEx Exchange, the registration numbers of Weibo and Weibo, a domestic business called “Beijing Fire Research and Technology Co. Ltd.” and most of the technical teams are in Beijing. But a joint communication from seven ministries prohibits OKEx from doing business in the country.

杨先生等人发现OKEx涉嫌违规进行数字货币交易后，先后向公安、工商等部门反映情况，但由于数字货币太过于专业，一些基层部门也没有相应的执法先例。国家规定不应该销售数字货币，但OKEx还在国内，告他超范围经营，工商机关回执说只能向上反映。向派出所报案，但明确给予了不立案调查的回执，解释是金融局已介入，金融局回复说会约谈总经理徐明星，在没有约谈时，上地派出所认为他的经济行为公安机关并不能给出是否立案的证据。

Mr. Yang et al., after discovering that OKEx was suspected of violating the rules of the digital currency transaction, informed the public security, business, etc., but because the digital currency was too professional, there were no precedents for the enforcement of the law at the grass-roots level. The state ruled that the digital currency should not be sold, but the OKEx was still in the country, accusing him of overextended operations, and the business and industry authorities replied that it was only up. The report was reported to the police station, but an uninvited reply was given, explaining that the Financial Authority had intervened, and that the Financial Authority had replied that it would interview General Manager Seo-sung, who, in the absence of the interview, the police authorities in the country did not believe that his economic conduct could give any evidence as to whether the case had been opened.

在与OKEx的客服沟通过程中，对方多次表明自己是一家“境外企业”，与国内注册的OKCoin公司没有关系，但根据维权者在北京上地的OKCoin公司拍摄的宣传照发现，OKCoin团队技术部称自己完成了OKEx的几乎全部业务。

During the communication with the customer service of OKEx, the other party repeatedly stated that it was an “offshore business” and had nothing to do with the domestically registered company OKCoin, but according to the publicity photos taken by the defender at the company OKCoin in Beijing, the Technical Department of the OKCoin Team stated that it had completed almost all of the operations of the OKEx.

在OKCoin北京总部投资者拍摄到的团队宣传却写的都是OKEx的项目

The team campaign that was filmed by the investors at OkCoin Beijing headquarters was all about the OKEx project.

该公司网页上公布的海外分站电话，位于爱尔兰和俄罗斯的两个号码根本无法接通，香港和新加坡的号码无人应答，只有针对境内的400电话有客服响应。

The overseas branch calls posted on the company's web page, the two numbers located in Ireland and Russia are not connected at all, the Hong Kong and Singapore numbers are not answered, and only the 400 calls in the country have been responded to by customer service.

投资者认为，境内的OKCoin和OKEx是一家公司，伯利兹注册只是一个“出口转内销的噱头”。

According to investors, the resident OKCoin and OKEx are a company, and Belize's registration is merely a “head of export transfers”.

针对反映的问题，记者多次向OKEx提出采访要求，但截至发稿，尚未得到回应。而OKEx在境内的北京烽火创杰科技有限公司，也因登记地址无法联系，而被工商部门列入企业经营异常名录。

In response to a number of requests for interviews to be made to OKEx, as of the time of publication, no response has been received. The business sector has been listed in the business anomaly list because the registration address of OKEx is not available in Beijing.

2020年6月28日，全球领先数字货币交易平台中币（ZB）迎来了7周年，并在线上举行了盛大的区块链云峰会，邀请到包括比特币耶稣Roger Ver在内的大咖们作为嘉宾出席。以下是中币（ZB）CEO Omar Chen的开场演讲。

On June 28, 2020, the global leading digital trading platform, the Chinese Currency (ZB), celebrated its seventh anniversary with a large block-chain cloud summit on the Internet, which invited the big curators, including Jesus Roger Ver, of Bitcoin, as guests. The following is an opening address by the Chinese Currency CEO Omar Chen.

中币（ZB）CEO Omar Chen：

Chinese currency (ZB) CEO Omar Chen:

各位嘉宾，各位关心中币的朋友们，大家好，

Ladies and gentlemen, my friends who care about Chinese, how do you do?

我是欧码，之前在爱立信做过软件开发，然后在华为海外工作了9年多。后来参与并见证了ZBG交易所从0 到1，现在在中币（ZB）任职CEO。今天很荣幸参加这个会议，并在嘉宾开展圆桌之前先花5，6分钟介绍一下中币（ZB）.

I'm Eurocode, a software development in Ericsson, and I've worked overseas in China for over nine years. I've joined and witnessed the ZBG Exchange from 0 to 1 and now holds the post of CEO in China. It's an honor to attend this meeting today and to spend 5 or 6 minutes introducing China in advance of the round table.

很多人不知道，中币（ZB）其实是比火币成立时间还早半年的平台，目前也在持续全球化中，是国内头部交易所里面最低调，同时最有潜力的。中币（ZB）长久的运营之道是以客户为中心，以安全为首任，所以能稳健低调安全运营了7 年。当然，我们绝不会倚老卖老，相反，我们将以空杯心态继续奋斗，所以这次的标题就是7年，just the beginning，再战征程的意思。

Many people do not know that ZB is actually a platform six months earlier than the start of the gun, and is currently in the midst of continuous globalization, with the lowest and most potential in a domestic head exchange. The Chinese currency has long been operating as a customer, with security at its centre, so it has been able to operate safely and safely for seven years. Of course, we will never rely on old sales, but instead we will continue to fight with empty cups, so the title is seven years, just the beginning, and it is meant to be another journey.

考虑到现在除了过千万的华语用户，我们还有大概一百多万的其他各地区用户，所以，我们本次PPT是英语展示，然后搭配中文讲解。

Considering that we now have more than a million other regional users in addition to the tens of millions of Chinese, we have this PPT in English, which is then combined with Chinese.

我们一起来看看中币的成名史。2013年6月，中币成立。短短3年，就被海外CCN发现并报道是中国最大的交易所之一，然后2017年就被Nasdaq报道为全球比特币交易量第一的交易所，接着2017年94之后，中币积极响应中国监管政策关闭国内运营场所，运营转向全球化，并且ZB在2年内迅速被CMC 2019年度分析报告评为全球top 5。今年Q1，我们被俄罗斯媒体评为最受欢迎的全球三大交易所之一。

Let's look at the history of the Chinese currency. In June 2013, the Chinese currency was established. Three years later, it was discovered and reported by CCN overseas as one of China's largest exchanges, then in 2017, Nasdaq was reported as the world's number-first trade in bitcoin, followed by China's positive response to China's regulatory policy to shut down its domestic operations and move to globalization, and ZB was quickly rated by the CMC 2019 analytical report as global Top 5 in two years. This year, Q1, we were rated by the Russian media as one of the three most popular global exchanges.

当然由于近两年我们聚焦国际化，所以对华语区发声比较少，所有不少新朋友可能会对我们的成长历程好奇，问是如何成长过来的，所以，我这个理工直男会从下面几个角度讲讲中币现在的国际化合规化进程，以及为什么能如此稳健的成长。

Of course, because we have focused on internationalization in the last two years, we have less to speak about the Chinese language, and many new friends may wonder how we have grown up and how we have grown, so I, the straight man, will speak from the following angles about the current process of internationalization of the Chinese currency and why we can grow so robustly.

稳健，是因为我们产品交易安全，存币托管安全

Steady. It's because our product trades are safe, deposit money is secure.

而最近ZB发展迅猛，是因为我们具备独特的创新产品。这是中币（ZB） 现在的全球化布局，我们目前已经支持11种语言的语区，如果不是受到疫情影响，我们现在步伐还在加快。

And the recent rapid growth of the ZB is due to our unique innovative products. This is the global layout of China’s current globalization, and we are supporting language communities in 11 languages, and if not affected by the epidemic, we are now accelerating.

首先是交易安全设置，我们具备许多严格的风控，并且还有很多安全辅助功能，比如说下面的交易对智能安全设置。

First is the trade security set-up, with many strict wind controls and many security aids, such as the smart security set for the transactions below.

而钱包以及托管服务这个核心技术，也是目前我们7年的核心，世界前30的一部分交易所，其实也是依托我们的这个托管体系来实施的。

And the core technology of wallets and hosting services is at the heart of our current seven years, and part of the world's top 30 exchanges, in fact, is based on our hosting system.

下面这个创新功能是我们独有的，就是在交易所内置即时聊天工具，极大的对社区进行扶持，以及增强用户粘度。这可以说是2020最火爆的交易所沟通方式。

This innovation function is unique to us, which is to build up instant chat tools in the exchange, to provide tremendous support to the community, and to increase the viscosity of users. This is, in other words, the hottest way of communicating with the exchange in 2020.

以下几个手机APP图就是举例，用户可以自由的在交易页面切换到即时聊天的社群，也可以在即时聊天社群的交易对信息直接切换到关注的币种进行交易。另外，相信在热聊群的朋友，就已经在用这个群信息功能了。

As an example, the following cell phone APP diagrams allow users to switch freely to instant chat communities on the transaction pages, or to trade information directly to the currency of interest in instant chat communities transactions. In addition, friends who believe in hot chat groups are already using this group of messages.

这页介绍的是一个更以行业门户的角度衍生的创新功能，就是中币APP，不再只是交易APP，而是一个海量流量的聚集平台，是一个类似APP store的平台。这里，各类优秀的应用，比如优秀的媒体，理财功能，等等，可以入驻的ZAPP。

This page describes an innovative function that is derived more from the industry portal, namely, the Chinese currency APP, which is no longer just a trade in APP, but rather a condensed platform of large volume flows, a platform similar to the APP store. Here, a variety of excellent applications, such as excellent media, financial management, etc., can be located in the ZAPP.

以下就是ZAPP的一些优秀第三方应用，

Here are some of ZAPP’s excellent third-party applications.

比如本次视频直播使用的ZAPP群TV，可以方便用户进来观看相关的区块链视频直播；比如ZAPP余币理财，可以额外增加主流币囤币人的收入；

For example, the ZAPP group TV, which is used for this live video, can make it easier for users to come in and see the relevant block-link video live; for example, ZAPP co-financing can add to the income of mainstream money hoarders;

以及ZAPP爆款新币，方便一些喜欢“百倍币，千倍币”的数字爱好者，从别的平台买一点新币。

And ZAPP blasts a new currency, which allows some digital fan who likes to buy a little new currency from another platform.

这是最后一页，感谢所有中币（ZB）的支持者，我们中币（ZB）将以空杯心态，继续攀登高峰，下面还请主持人开始第一场精彩的圆桌。谢谢！

This is the last page, and thanks to all the supporters of ZB, we ZB will continue to climb the summit with an empty cup, and the moderator will be asked to start the first wonderful round table. Thank you!

本文来源： 金色财经 / 作者：中币（ZB）全球资讯

Source: Golden Finance / Author: ZB Global Information

数字货币合约交易系统开发搭建数字货币交易平台

Digital Currency Contract Trading System Development of Digital Currency Trading Platform

合约交易是数字货币行业当前最热门的话题，而永续合约被推上风口浪尖，也让众多投资者奔走入市，新兴合约交易平台数量也在快速增加，毕竟合约交易能最大幅度提升交易平台收入。所以各大交易所也相继推出来配合市场。

Contract transactions are now the most popular topic in the digital money industry, and sustainable contracts have been pushed to the top of the list, with many investors moving into the market, and the number of new and emerging contracts trading platforms has increased rapidly, after all. So major exchanges have been launched to match markets.

永续合约作为数字资产市场的创新产品，以其易懂易用的特点一直占领合约市场的主导地位。

As an innovative product of the digital asset market, durable contracts, with their easy-to-use features, have occupied the dominant position of the contract market.

永续合约最大的特点就是没有交割日，多空之间通过资金费率的机制保证合约价格锚定住现货价格，采用三方交易所加权公平价格来强平，避免了定期合约里用成交价格来强平的可作恶点，也规避定期合约到期交割时价格的急剧涨跌带来的风险。

The greatest feature of a permanent contract is the absence of a delivery date, the guarantee of fixed spot prices through a multi-empt fund-rate mechanism, the use of a tripartite exchange-weighted fair price to level it, the avoidance of the pitfalls of a fixed-term contract in which a paid price is used to level it, and the risk of a sharp increase or fall in prices at the time of the expiration of a fixed-term contract.

但目前市场上普遍采取的策略为开仓初始保证金，维持保证金，风险准备金，遇到风险准备金不足时采取的自动减仓，强行平仓等为主，除了在结合市场上一些基本措施，各大交易所再次改进完善基础策略，有的也推出了新机制。

However, the prevailing strategies in the market today are initial deposit openings, maintenance of bonds, risk reserves, automatic downscaling in the event of insufficient reserves for risk, imposition of silos, etc. In addition to combining some of the basic measures in the market, major exchanges have once again refined their underlying strategies and, in some cases, introduced new mechanisms.

但是在当前的市场中，各交易所基础信息高度同质化，深度行情是提升合约交易体验的突破口，目前合约交易具有高杠杆特性，准确把握市场数据和行情信息对于交易者而言至关重要，除移动端外，各主要交易所目前普遍提供普通版、高级版和API三种交易方式，

However, in the current market, where exchange base information is highly homogenous, depth is a breakthrough in the experience of contract transactions, which are highly leveraged, and where accurate management of market data and information is critical for traders, major exchanges now generally offer three types of transactions, general, advanced and API, in addition to mobile ends.

系统规则、流动性、用户参与是合约交易的三要素。定期合约因为当前数字货币交易的制度缺陷，平台身兼裁判和运动员的特性比较受诟病，所以相比较，永续合约在目前更有优势，对用户更公平、更友好。

System rules, mobility, and user participation are three elements of contractual transactions. Fixed-term contracts are now more advantageous and more equitable and friendly to users than they are because of the shortcomings of the current system of digital currency transactions, and because of the vulnerability of the platform to judges and athletes.

而且永续合约还不同于现货市场，出奇制胜的招数在合约市场并不生效，它更考验一个平台的整体硬实力。交易所要想分得合约这杯羹，必须从风控、制度、服务等方面进行严密的设计，以保证极佳的用户体验，从而为平台带来可延续的发展空间。

And sustainable contracts are different from the spot market, where the odds are not valid, and they test the overall hard power of a platform. For an exchange to be able to share the coin, it must be designed closely from wind control, systems, services, etc. to ensure excellent user experience, thus providing the platform with sustainable development space.

随着市场和产品的不断成熟、投资者教育的加深，交割合约和其他混合类型的产品会不断增多并且，随着合约标的增加永续合约市场仍会持续增长。同时一些结构性产品的增多也会增加对永续合约的需求。

As markets and products mature, investor education deepens, contracts of delivery and other mixed types of products increase, and the market for durable contracts continues to grow as the contract price increases. At the same time, the demand for durable contracts will increase with the growth of some structural products.

来源：华夏时报

Source: Summer Times.

OKEx指用户“盗取”比特币 在国内诉讼维权

OKEx refers to the user "theft" of bitcoin to defend its rights in domestic litigation.

华夏时报（www.chinatimes.net.cn）记者 王永菲 北京报道

Washington Times (www.chinatimes.net.cn), journalist Wang Yongfei, reported in Beijing.

数字货币历经10多年的发展日渐成熟，在法律和监管层面的条例也愈发清晰。一直以来，加密货币交易平台最担心安全事件的就是受到黑客的攻击，在平台的安全审计和运维方面都是下重金维护。但是，这两股力量在此消彼长，黑客总能抓住加密货币交易平台的漏洞，进行各式各样的攻击。

For more than a decade, digital money has matured, and regulations at the legal and regulatory levels have become clearer. The most important security concern for encrypted money trading platforms has been hacking, with heavy money being maintained in terms of the platform’s security audit and transportation.

本报记者获悉，近日境外数字货币交易平台OKEx（简称“OKEx”）委托北京天达共和律师事务所张雷律师团队起诉四川邓某明，要求其归还在OKEx平台上“盗取”的若干比特币。据了解，本案已于2020年7月25日在四川省都江堰市人民法院正式立案。

The journalist in this newspaper has been informed that in recent days, the foreign digital currency trading platform, OKEx ("OKEx"), has commissioned a team of lawyers from Zhang Lei, Beijing Tianda Republic Office, to sue Sichuan Dong-ming for the return of a number of bitcoins that were “embezzled” on the OKEx platform. The case was officially opened on 25 July 2020 in the People's Court of the city of Sichuan Jiangchen province.

“透明”的黑客

“Transparent” hacker

本报记者从OKEx委托律师张雷律师处了解到，2019年11月14日，邓某明利用OKEx出现的短时间系统技术故障，通过控制的多个账户，将一定数量的低价值数字货币改成同等数量的BTC（比特币），并转移到自己控制的账户中。由于OKEx的运营主体Aux Cayes Fintech Co． Ltd．（简称“Aux公司”）系境外公司，加之邓某明的操作手法非常隐蔽和老道，导致半年多以来，OKEx向邓某明追讨维权的历程甚为艰辛曲折。张雷律师称，该案至诉讼时，给OKEx造成了数百万元损失。为维护自身合法权益，OKEx委托国内律师团队针对邓某明发起诉讼，追讨相关损失。

On 14 November 2019, Deng Fung Ming took advantage of the technical malfunction of the short-term system that had occurred at OKEx, converted a certain amount of low-value digital currency into the same amount of BTC (bitcoin) through a number of accounts under control, and transferred it to accounts under his control. As the operator of OKEx is Aux Cayes Fintech Co. Ltd. ("Aux Company") is an offshore company, and the methods of operation of Deng Fung Hing are so hidden and old-fashioned that, for more than six months now, the process of claiming his rights to Deng Hing has been extremely difficult.

本报记者采访到币圈某安全审计公司负责人，他表示：“与以往黑客盗币案件有所不同，此次OKEx是被其用户盗走价值数百万美元的比特币，且该用户的身份是已知的。一般来说，因为加密货币的匿名性和黑客的隐蔽性，黑客盗币案件追回的可能性微乎其微；但是此次OKEx正在经历的盗币案的黑客身份是“透明”的，而且还闹上了法庭，确实是一个新鲜事。”

This newspaper reporter interviewed the head of a security auditing firm in the currency circle, who said: “Contrary to previous cases of hacking, this time OKEx was stolen by its users worth millions of dollars in bitcoins, and the identity of the user is known. Generally speaking, because of the anonymity of encrypted money and the covert nature of hackers, there is little chance of recovery in the case of hacking; but it is true that the hacker identity of the currency theft, which is being experienced by OKEx, is “transparent” and has come to court.

OKEx上次出现此类被盗案件还是2017年，而且只是OKEx用户的账户被异常登录，在OKEx的安全控制下，黑客并未成功盗走用户的财产。可以看出，OKEx身为业内最大的交易所之一，是相对安全的。此次出现漏洞，被不法分子有可乘之机，OKEx在事件出现后，第一时间加强了安全防护，并进行了系统升级。

The last such theft was in 2017, and it was only in 2017 that the accounts of the users of OKEx were irregularly entered, and under the security control of OKEx, hackers did not succeed in stealing the property of the users. As can be seen, OKEx, one of the largest exchanges in the business, was relatively safe.

OKEx能否追回损失？

Can OKEx recover the loss?

根据律师说法，由于邓某明的操作手法十分隐蔽和老道，OKEx的维权之路经历了半年之久，半年内OKEx进行了多项取证和调查，在法院立案之际，OKEx已经手持相当一部分证据才在法院进行维权。但是本案由于涉及比特币等数字货币领域，属于近年来法院收案的较为新颖的案件，所以案件的取证和审理都会有些困难，本报记者会持续追踪本案审判的过程和结果。

According to counsel, since Deng Fung-ming’s modus operandi is so hidden and old-fashioned, OKEx’s course of advocacy has gone on for six months, and over the course of six months, OKEx has conducted a number of forensics and investigations, and at the time the court opened the case, OKEx has taken a significant part of the evidence in order to defend itself before the court. But the case will be somewhat difficult to obtain evidence and conduct, as it relates to digital currency such as Bitcoin, which is a relatively novel case that has been brought before the court in recent years, and this reporter will keep track of the proceedings and the outcome of the trial.

有律师表示，这个案件的结果可以根据国内近年来，几次加密货币纠纷案的判例分析下。本报记者在中国裁判文书网中输入“加密货币”、“比特币”等关键词时，无论是较为出名的“天空币”案件还是“快捷币”、“红币”等诉讼案件，都是认可加密货币的财产地位的。在今年年初两会时，就明确提出数字货币不是货币，但是是受法律保护的财产。

Counsel states that the outcome of this case can be analysed in the light of the jurisprudence of several cryptographic currency disputes in recent years in the country. When journalists in this newspaper enter key words such as “encrypted currency” and “bitcoin” on China’s web of referees, both the more well-known “sky currency” cases and the “fast currency” and “red currency” lawsuits are cases that recognize the property status of encrypted currency.

责任编辑：孟俊莲 主编：冉学东

Responsible Editor: Mon Jun-Lian, Editor-in-Chief: Peng Xiaodong

数字货币交易平台开发数字货币合约交易系统开发

Digital Currency Exchange Platform Development of Digital Currency Contract Trading System Development

近几年来，币圈众多大佬的成功史激励着不少想投身币圈的人，随着各主流交易所对永续合约交易的看重和布局，让更多的传统机构投资者开始涌现，并且逐步开始进军市场，但是他们进军市场就遇到了一个问题？

In recent years, the successful history of the many big players in the currency has inspired a lot of people who want to go into the currency business, and as mainstream exchanges value and arrange for a permanent contract deal, more traditional institutional investors have begun to emerge and gradually enter the military market, but they have a problem getting into the military market?

他们的数字货币合约交易所该如何来做，是自己开发了，还是买模版等等都是他们所考虑的问题。在购买(和维护)永续合约交易所时，有以下几种选择：

When buying (and maintaining) a permanent contract exchange, there are several options:

内部开发合约交易所：因为合约交易系统涉及内容广泛，所以技术人员对于系统风控的把握还是对于用户的合约，还有就是用户资产的安全面都是需要技术人员去面对的问题。并且还需要估算内部开发、维护和不断升级迭代的相关成本和时间。

In-house development of a contract exchange: Because of the extensive nature of the contract trading system, the technical knowledge of the system’s wind and wind controls is still a user’s contract, and the security aspects of the user’s assets are a problem that requires the technical staff to deal with. There is also a need to estimate the costs and time associated with internal development, maintenance, and continuous upgrading.

购买模板：不能保证永续合约交易所的安全性和可靠性。它可能有漏洞，容易被Hacker攻击，或者在最坏的情况下，包括恶意代码行，缓慢但不明显地修改您的数据。

The purchase template: does not guarantee the safety and reliability of a permanent contract exchange. It may contain loopholes that can be easily attacked by Hacker or, in the worst cases, including malicious code lines, slowly but not visibly modify your data.

使用免费/开源脚本：很明显，最大的好处是源代码是免费的。然而，有一些风险必须加以考虑，并需要具有技术极高的人来理解和实现开源脚本中的代码。了解脚本如何工作，需要时间和修改才能实现，这也需要额外的时间和金钱。

Use free/open source scripts: It is clear that the greatest benefit is that the source code is free. However, there are risks that must be taken into account, and that highly skilled people need to understand and realize the code in the open source scripts. It takes time and money to understand how scripts work.

专业的开发公司：拥有开发团队，并且拥有强大的安全保护机制和能力，有效的狙击Hacker攻击或到取行为，能够有效抵御Distributed Denial of Service攻击的能力。这不仅对开发团队的技术要求极高，还要求开发团队具备软件及硬件等互联网层面的安全及风控能力，同时仍然要具备业务层面的风控能力。

Professional developers: Having a development team, with strong security protection mechanisms and capabilities, effective snipers against Hacker attacks or access behaviour can be effective against attacks by the Development of Service. Not only is the technical requirements for development teams extremely high, but they also require security and wind control capabilities at the Internet level, such as software and hardware, while still having a wind control capability at the operational level.

我们要知道在挑选数字货币交易平台开发商时有哪些硬性要求。

We need to know what the mandatory requirements are in selecting the developers of the digital money trading platform.

首先是数据处理方面，要知道区块链交易系统每天的交易量是十分大的，因此它对于数据处理的要求也是相当高的，所以，在区块链交易系统开发的数据处理上的要求是非常高。

First, with regard to data processing, it is important to know that the volume of transactions in the block chain trading system is very high on a daily basis, so that the data processing requirements for the development of the block chain trading system are also very high.

除了性能配置外，安全性和稳定性能也是相当关键的，现在Hacker攻击已经越来越频繁，如果你的交易系统的安全性和稳定性不够，那么很容易就会被Hacker所攻破，这会对你造成不可估量的损失。

In addition to performance configurations, security and stability are critical, and now Hacker attacks are becoming more frequent, and if your trading system is not secure and stable enough, it can easily be broken by Hacker, which can cause incalculable losses to you.

除了承载量和安全性之外，速度也是交易系统的重中之重，在速度方面必须要保证软件访问的流畅，如果比较慢的话，用户就会出现掉线的情况，到那时想要留下用户就很难了，所以开发公司在搭建系统整体的框架的时候需要把细节处理得更完美，那么在选择开发商的时候一定要仔细考虑。

In addition to carrying volumes and security, speed is also a top priority for the trading system, and speed must ensure the flow of software access. If it is slow, users will fall off the line. It will be difficult to leave the user behind by then, so that the details need to be better handled by the Corporation in setting up the overall framework of the system, and careful consideration must be given to the selection of developers.

数字货币交易平台搭建币币交易平台开发

Digital Currency Exchange Platform development

目前在区块链世界中活跃的，不仅仅只有传统的互联网公司或金融机构，还有诸多创业公司。创业公司、投资基金、交易平台、投资者等构成了完整的利益生态链条，资本市场的种种规则在这里一应俱全。

There are not only traditional Internet companies or financial institutions, but also a number of start-up companies. Entrepreneurs, investment funds, trading platforms, investors, etc. constitute complete ecological chains of interest, where the rules of capital markets are all set.

众所周知，数字货币交易所的本质是流量、技术和安全，想要成为全世界最大的交易所，安全稳定的平台至关重要。所以源中瑞基于自主研发的技术，进一步完善数字货币交易机制，从增强安全防护级别、杠杆金融交易体系等方面，不断优化核心功能，提高系统的综合优势。

It is well known that the essence of a digital currency exchange is flow, technology, and security, and that a secure and stable platform is essential if it is to become the largest exchange in the world. So, based on the technology developed autonomously, Sino-Sino-Sino is further refining the digital currency trading mechanism, continuously optimizing core functions in terms of security protection, leveraging financial transactions, etc., and improving the system’s combined advantages.

安全高效：前端采用防火墙防机制，后台采用隐藏式分离部署，具有白名单访问机制

Safety and effectiveness: firewall protection at front end, hidden separation deployment at back desk, white list access mechanism

性能卓越：高频交易撮合引擎，完全基于高频交易并发设计，稳定支撑大数据量、高性能、高并发

Excellent performance: High-frequency transaction combination engine, fully designed for high-frequency transactions and designed to stabilize large data volumes, high performance, high co-mingling

功能强大：支持负载均衡、动静分离，以提升系统，承载能力和响应速度

Powerful: Support load balance, motion separation to upgrade the system, carrying capacity and response speed

快速部署：系统采用分布式架构，快速简单部署，实现k线、行情、深度数据的极速上线测试

Rapid deployment: systems with distributed structures, rapid and simple deployments, high speed on-line testing of k-line, routing and in-depth data

数据保障：银行级用户数据加密、动态数据验证，多级分线识别控制、保障交易安全钱包多层加密、离线冷存储

Data security: bank-level user data encryption, dynamic data validation, multilevel line recognition control, transaction security wallet multilayer encryption, offline cold storage

超强拓展：全面支持客户定制化技术，完美贴合不同客户的功能需求，支持多币种：内置多种功能模块，可定制开发，支持多币种。

Overstretched outreach: comprehensive support to client customization techniques that best match the functional needs of different clients and support multi-currency: built-in multi-functional modules that can be customized for development and multi-currency support.

轻量化架构：实现信息实时推送，具备多种深度数据，行情、交易可同屏展示，实施简单一站式服务：提供整套解决方案。

Light Quantified Structure: Real-time transmission of information, multiple depth data, trajectories, transaction display, implementation of simple one-stop service: provision of a package of solutions.

交易平台是区块链行业最重要的组成部分之一，它将在整个行业中充当一个“路由器”的作用，大量的用户通过交易平台接触到各种区块链应用的Token，了解各个区块链应用的用途，进而通过交易平台上所购买的各种Token参与到各个区块链应用之中。随着区块链行业的不断发展和壮大，交易平台将会承担更重要的角色。

The trading platform, one of the most important components of the block chain industry, will serve as a router throughout the industry, with a large number of users reaching out to Token for various block chain applications, understanding the uses of each block chain applications, and thus participating in each block chain application through the various Tokens purchased on the trading platform. As the block chain industry continues to grow and grow, the trading platform will assume a more important role.

“比特币中国关业务” 最近似乎又成了热点，对此，比特币中国表示，早在 2017 年 9 月，已停止国内数字货币交易平台业务；2018 年 1 月，比特币中国将其矿池、美元交易等国际业务板块出售给了香港的区块链基金。目前国内主营业务符合中国法律法规。

In response to

“bitcoin-China operations” which seem to have become a hot spot recently, Bitcoin China indicated that it had ceased its operations as early as September 2017; in January 2018, Bitcoin sold its international business plates, such as mine ponds and dollar transactions, to Hong Kong’s block chain funds.

12 月 3 日，比特币中国官方发布声明称：“近期，部分公众号在网上散布关于比特币中国的不实言论，并且对比特币中国的商誉进行恶意诋毁并造成了恶劣的社会影响，其违规行为已进行备案，我司将保留追究其法律责任的权利。”

On 3 December, Bitcoin's official Chinese statement stated: “Recently, some public numbers have spread false statements about Bitcoin's country on the Internet, and the goodwill of Bitcoin China has been maliciously denigrated and has had a negative social impact, and its violations have been recorded, and our Department will reserve its right to be held accountable.”

据悉，比特币中国成立于 2011 年，曾是中国第一家比特币交易平台。2017 年 9 月 4 日，中国人民银行等七部委联合发布《关于防范代币发行融资风险的公告》，随后，比特币中国发布公告称将于 9 月 30 日停止所有交易业务。一时之间，此事引发了币圈的热议。

According to the information received, Bitcoin China was founded in 2011 and used as China’s first Bitcoin trading platform. On 4 September 2017, seven ministries, including the People’s Bank of China, jointly issued a bulletin on protection against the risk of financing the issuance of tokens, followed by a public announcement by Bitcoin China that all transactions would cease on 30 September.

据称，为保证用户的权益，比特币中国专门成立了清退小组负责处理清退事宜。2018 年 1 月 3 日，比特币中国停止网站登陆和在线提现服务。

In order to safeguard the rights and interests of users, Bitcoin China is said to have set up a special clearance team to deal with clearances. On 3 January 2018, Bitcoin China stopped accessing and posting online services.

此后，人们开始转战其他交易平台，比特币中国渐渐淡出人们的视线。2018 年 2 月 11 日，据媒体报道，比特币中国股东杨林科称，BTCC 股权 100% 转让给香港一家投资基金，原来四个最大股东，包括李启元、光速资本、杨林科、黄啸宇全部清仓股份套现。

Since then, people have turned to other trading platforms, and Bitcoin China has gradually faded out of view. On February 11, 2018, according to media reports, the Chinese shareholder of Bitco, Yang Linko, reported that 100% of BTCC shares were transferred to an investment fund in Hong Kong, with four of the largest shareholders, including Li Qing Won, Kwang-speed capital, Yang Linko, and Huang Xiaoyu, all of which have been sequestered.

直到 2019 年 1 月 2 日，比特币中国宣布，杨林科已经正式完成对比特币中国 100% 股权的收购，比特币中国将开始转型为区块链技术服务实体经济的企业。其公告还特别说明了 BTCC 和比特币中国的关系，指出比特币中国的缩写不是 BTCC。比特币中国由杨林科和黄啸宇共同创办于 2011 年 6 月，李启元于 2013 年加入，并任职 CEO。2018 年年初，BTCC 旗下部分业务被一家香港投资公司所收购，但此次收购，并不包括比特币中国。

Until 2 January 2019, Bitcoin China announced that it had officially completed the purchase of 100 per cent of the Bitco stock, and that it would begin to transform into a sector-based technology-services real-economy enterprise. Its announcement also specified the relationship between BTCC and Bitcoin China, stating that Bitco China’s acronym was not BTCC. Bitco China was founded in June 2011 by Yanglinco and Huang Xiaoyu, and Li Kiwon joined in 2013 and took up the post of CEO. In early 2018, BTCC’s operations were acquired by a Hong Kong investment company, but this acquisition did not include Bitco China.

据最新声明，目前，比特币中国业务板块包括比特币中国研究院、比特币中国公链服务、投资业务、比特币中国资管平台和比特币中国云。

According to the latest statement, the Bitcoin China Business Block currently includes Bitcoin China Institute, Bitcoin China Public Chain Services, Investment Business, Bitcoin China Capital Platform and Bitcoin China Cloud.