Bitcoin Forum
August 27, 2024, 09:49:08 PM
Welcome,
Guest
. Please
login
or
register
.
News
: All versions of Windows are affected by a
critical security bug
; make sure you update.
Home
Help
Search
Login
Register
More
Bitcoin Forum
>
Local
>
中文 (Chinese)
>
内控这个东西,在这个比特币行业是个大问题
Pages: [
1
]
2
»
All
« previous topic
next topic »
Print
Author
Topic: 内控这个东西,在这个比特币行业是个大问题 (Read 2183 times)
LakeBTC
(OP)
Hero Member
Offline
Activity: 903
Merit: 1000
LakeBTC.com
内控这个东西,在这个比特币行业是个大问题
June 17, 2014, 06:48:56 AM
#1
文章:
https://www.lakebtc.com/p/2384?locale=zh
一些视频显示,内控这个东西,在这个比特币行业是个大问题!
人员都混在一起,怎么隔离操作风险?
所有部门都打通,怎么保护用户隐私?
不同业务部门之间的防火墙呢?
如果个别员工私自复制泄露公司保密信息?
随便都可以参观摄像,安全隐患如何管理?
以后有机会再专门科普一下内控!
Quote
比特币救兵:支付宝的某员工不就是是倒卖用户数据大赚一笔嘛,后果好像也只是开除加小惩罚而已,反正已经赚到了。
Quote
回复比特币救兵:缺乏基本常识啊。有些金融机构的核心部门,需要刷20道卡才能进去,而且不同部门之间是严格隔离,而且员工连U盘都带不进去的。
这样管理,用户隐私信息如何保护?金融数据安全如何保证?操作风险怎么办?
这么说吧,这样的管理,连餐馆都不如,怎么管的好资金?
有个朋友做餐馆,现在全国也有上百家分店了。创业之初,就经常有厨师跟服务员搞上了,然后跑出去再开一家小店,菜品什么的照搬过去好了。
Quote
张振巽肆世:现在还是光了膀子,大口吃肉大口喝酒的时代。
内控、风控跟不上,继续玩杠杆,就像用原子弹炒菜,悬哪!
参与讨论:
http://weibo.com/3926697247/B9ghEpUvE
LakeBanker: Free Banking for the World
LakeBanker.com
Token Sale. Participate Now!
innocent93
Legendary
Offline
Activity: 896
Merit: 1000
⇾
Re: 内控这个东西,在这个比特币行业是个大问题
June 17, 2014, 06:50:32 AM
#2
投资者素质跟不上,决策能力偏低,风险控制能力较弱的情况下还玩杠杆无异于作死,特别是有一些人把家底都拿出来玩了。
sisx2007
Full Member
Offline
Activity: 137
Merit: 100
Re: 内控这个东西,在这个比特币行业是个大问题
June 17, 2014, 06:51:34 AM
#3
小赌怡情,大赌伤身啊
qiuhoubu
Sr. Member
Offline
Activity: 308
Merit: 250
[img]http://dwz.cn/nbw6G[/img]
Re: 内控这个东西,在这个比特币行业是个大问题
June 17, 2014, 06:53:57 AM
#4
Quote from: innocent93 on June 17, 2014, 06:50:32 AM
投资者素质跟不上,决策能力偏低,风险控制能力较弱的情况下还玩杠杆无异于作死,特别是有一些人把家底都拿出来玩了。
要不然怎么都在劝要拿闲钱出来玩呢,搞不好就是倾家荡产
bit
★
Stars
-
敢想,更敢赢
比特币赌场 | 实时赌场&独一无二的仿真老虎机 | 迄今最大奖励:
66.96 BTC
| 100% 首次充值奖金 | 即时交易
bitgold
Sr. Member
Offline
Activity: 353
Merit: 250
Re: 内控这个东西,在这个比特币行业是个大问题
June 17, 2014, 06:56:05 AM
#5
是个问题。
但需要刷20道卡才能进去, 不排除有某些部门故作玄虚的嫌疑。
LakeBTC
(OP)
Hero Member
Offline
Activity: 903
Merit: 1000
LakeBTC.com
Re: 内控这个东西,在这个比特币行业是个大问题
June 17, 2014, 06:56:33 AM
#6
Quote from: innocent93 on June 17, 2014, 06:50:32 AM
投资者素质跟不上,决策能力偏低,风险控制能力较弱的情况下还玩杠杆无异于作死,特别是有一些人把家底都拿出来玩了。
有道理。
公知们在批判国人素质和赌性的同时,应该想想养成国人这种赌性和素质的环境、还有教育。
LakeBanker: Free Banking for the World
LakeBanker.com
Token Sale. Participate Now!
LakeBTC
(OP)
Hero Member
Offline
Activity: 903
Merit: 1000
LakeBTC.com
Re: 内控这个东西,在这个比特币行业是个大问题
June 17, 2014, 06:57:36 AM
#7
Quote from: bitgold on June 17, 2014, 06:56:05 AM
是个问题。
但需要刷20道卡才能进去, 不排除有某些部门故作玄虚的嫌疑。
猜测 这应该是表达一种姿态、一种立场。
LakeBanker: Free Banking for the World
LakeBanker.com
Token Sale. Participate Now!
TinaK
Hero Member
Offline
Activity: 1106
Merit: 527
Re: 内控这个东西,在这个比特币行业是个大问题
June 17, 2014, 07:02:04 AM
#8
贵圈真乱
Quote
搞培训的、拉传销的、弄移民的、卖保险的、炒股票的、玩洗钱的、跳大神的。
啊来赛伐侬!
贵圈真乱。。
sponone
Full Member
Offline
Activity: 140
Merit: 100
Re: 内控这个东西,在这个比特币行业是个大问题
June 17, 2014, 07:03:45 AM
#9
Quote from: TinaK on June 17, 2014, 07:02:04 AM
贵圈真乱
Quote
搞培训的、拉传销的、弄移民的、卖保险的、炒股票的、玩洗钱的、跳大神的。
啊来赛伐侬!
贵圈真乱。。
贵圈秩序还没形成呢
foreverlove
Full Member
Offline
Activity: 223
Merit: 100
Re: 内控这个东西,在这个比特币行业是个大问题
June 17, 2014, 07:16:28 AM
#10
Quote from: innocent93 on June 17, 2014, 06:50:32 AM
投资者素质跟不上,决策能力偏低,风险控制能力较弱的情况下还玩杠杆无异于作死,特别是有一些人把家底都拿出来玩了。
那样的投资者其实也是一些散户想要捞金在赌的
bit
★
Stars
-
Follow the Stars
Bitcoin Casino | Live Casino & Exclusive land-based slots | Biggest win to date:
66.96 BTC
| 100% First Deposit Bonus | Instant Transfers
hsz
Sr. Member
Offline
Activity: 336
Merit: 250
Re: 内控这个东西,在这个比特币行业是个大问题
June 17, 2014, 07:33:00 AM
#11
很大的问题。
stjcant
Member
Offline
Activity: 70
Merit: 10
Re: 内控这个东西,在这个比特币行业是个大问题
June 17, 2014, 07:34:41 AM
#12
确实,监守自盗这事发生得太多了
UseCoin - A Cryptocurrency that you can USE! Decentralized Marketplace!
foreverlove
Full Member
Offline
Activity: 223
Merit: 100
Re: 内控这个东西,在这个比特币行业是个大问题
June 17, 2014, 07:37:14 AM
#13
比特币的人员是分散开的
bit
★
Stars
-
Follow the Stars
Bitcoin Casino | Live Casino & Exclusive land-based slots | Biggest win to date:
66.96 BTC
| 100% First Deposit Bonus | Instant Transfers
caixin
Sr. Member
Offline
Activity: 269
Merit: 250
Re: 内控这个东西,在这个比特币行业是个大问题
June 17, 2014, 08:30:00 AM
#14
内控?
这个是什么啊?
有人懂这个么?科普一下么
LOL1993
Full Member
Offline
Activity: 132
Merit: 100
Re: 内控这个东西,在这个比特币行业是个大问题
June 17, 2014, 10:00:11 AM
#15
贵圈真乱
zevlon
Full Member
Offline
Activity: 138
Merit: 100
Re: 内控这个东西,在这个比特币行业是个大问题
June 17, 2014, 10:07:31 AM
#16
不乱哪里去赚钱啊
dingxiban
Full Member
Offline
Activity: 182
Merit: 100
Re: 内控这个东西,在这个比特币行业是个大问题
June 17, 2014, 12:09:20 PM
#17
这些事情有关整个社会环境,人员素质,制度理念等等。。根本急不了
mcgullen
Newbie
Offline
Activity: 57
Merit: 0
Re: 内控这个东西,在这个比特币行业是个大问题
June 17, 2014, 03:41:45 PM
#18
参观过某交易所办公室。所谓内控就是大门有个门卡系统。非常可怕。。
jiguqtmay511632
Member
Offline
Activity: 105
Merit: 10
Re: 内控这个东西,在这个比特币行业是个大问题
June 17, 2014, 04:01:16 PM
#19
管他呢 ,和我没关系
001sonkit
Hero Member
Offline
Activity: 784
Merit: 1000
Casper - A failed entrepenuer who looks like Zhou
Re: 内控这个东西,在这个比特币行业是个大问题
June 17, 2014, 04:10:29 PM
#20
Quote from: foreverlove on June 17, 2014, 07:37:14 AM
比特币的人员是分散开的
去中心化,這個都是的.內控這家柳丁跟蘋果根本沒得比
要是你吧資訊給了人,就是公開了.這點就算你用銀行體制也要知道.身份證號給了別人做註冊,大家就知道了.比特幣交易在網絡發生了,全都是公開了.
進來這網絡,你要對你自己的資訊更小心,因為本網信用還沒有良好建立.況且信用就是一樣雙刃劍,你去銀行信錯人錢啊資訊啊都是不翼而飛
比特幣的資訊公開性多大大家都知道,要說打內幕交易根本就沒有.因為誰先拿到了某某平台啊事件啊的資料,那個資料就是他的,怎麼利用都是他的意願
天下武功·為快不破
GEMINI ACCOUNT REVIEW - Source of Funds Request
Pages: [
1
]
2
»
All
Print
Bitcoin Forum
>
Local
>
中文 (Chinese)
>
内控这个东西,在这个比特币行业是个大问题
« previous topic
next topic »
Jump to:
Please select a destination:
-----------------------------
Bitcoin
-----------------------------
=> Bitcoin Discussion
===> Legal
===> Press
===> Meetups
===> Important Announcements
=> Development & Technical Discussion
===> Wallet software
=====> Electrum
=====> Bitcoin Wallet for Android
=====> BitcoinJ
=====> Armory
=====> Mycelium
=====> Hardware wallets
=> Mining
===> Mining support
===> Pools
===> Mining software (miners)
===> Hardware
=====> Group buys
===> Mining speculation
=> Bitcoin Technical Support
=> Project Development
-----------------------------
Economy
-----------------------------
=> Economics
===> Speculation
=> Marketplace
===> Goods
=====> Computer hardware
=====> Digital goods
=======> Invites & Accounts
=====> Collectibles
===> Services
===> Currency exchange
===> Gambling
=====> Games and rounds
=====> Investor-based games
=====> Gambling discussion
===> Lending
=====> Long-term offers
===> Securities
===> Auctions
===> Service Announcements
=====> Micro Earnings
===> Service Discussion
=====> Web Wallets
=====> Exchanges
=> Trading Discussion
===> Scam Accusations
===> Reputation
-----------------------------
Other
-----------------------------
=> Meta
===> New forum software
===> Bitcoin Wiki
=> Politics & Society
=> Beginners & Help
=> Off-topic
=> Serious discussion
===> Ivory Tower
=> Archival
===> Корзина
===> CPU/GPU Bitcoin mining hardware
===> Chinese students
===> Obsolete (buying)
===> Obsolete (selling)
===> MultiBit
-----------------------------
Alternate cryptocurrencies
-----------------------------
=> Altcoin Discussion
=> Announcements (Altcoins)
===> Tokens (Altcoins)
=> Mining (Altcoins)
===> Pools (Altcoins)
=> Marketplace (Altcoins)
===> Service Announcements (Altcoins)
===> Service Discussion (Altcoins)
===> Bounties (Altcoins)
=> Speculation (Altcoins)
-----------------------------
Local
-----------------------------
=> العربية (Arabic)
===> العملات البديلة (Altcoins)
=====> النقاشات
===> إستفسارات و أسئلة المبتدئين
===> التعدين
===> النقاشات الأخرى
===> منصات التبادل
=> Bahasa Indonesia (Indonesian)
===> Marketplace (Bahasa Indonesia)
===> Mining (Bahasa Indonesia)
===> Altcoins (Bahasa Indonesia)
===> Trading dan Spekulasi
===> Ekonomi, Politik, dan Budaya
===> Topik Lainnya
=> Español (Spanish)
===> Mercado y Economía
=====> Servicios
=====> Trading y especulación
===> Hardware y Minería
===> Esquina Libre
===> Mercadillo
=====> Mexico
=====> Argentina
=====> España
=====> Centroamerica y Caribe
===> Primeros pasos y ayuda
===> Altcoins (criptomonedas alternativas)
=====> Minería de altcoins
=====> Servicios
=====> Tokens (Español)
=> 中文 (Chinese)
===> 跳蚤市场
===> 山寨币
===> 媒体
===> 挖矿
===> 离题万里
=> Hrvatski (Croatian)
===> Trgovina
===> Altcoins (Hrvatski)
=====> Announcements (Hrvatski)
===> Off-topic (Hrvatski)
=> Deutsch (German)
===> Anfänger und Hilfe
===> Mining (Deutsch)
===> Trading und Spekulation
===> Projektentwicklung
===> Off-Topic (Deutsch)
===> Treffen
===> Presse
===> Altcoins (Deutsch)
=====> Announcements (Deutsch)
===> Marktplatz
=====> Auktionen
=====> Suche
=====> Biete
=> Ελληνικά (Greek)
===> Αγορά
===> Mining Discussion (Ελληνικά)
===> Altcoins (Ελληνικά)
=====> Altcoin Announcements (Ελληνικά)
=====> Altcoin Mining (Ελληνικά)
=> עברית (Hebrew)
=> Français
===> Actualité et News
===> Débutants
===> Discussions générales et utilisation du Bitcoin
===> Mining et Hardware
===> Économie et spéculation
===> Place de marché
=====> Échanges
=====> Produits et services
=====> Petites annonces
===> Le Bitcoin et la loi
===> Wiki, documentation et traduction
===> Développement et technique
===> Vos sites et projets
===> Hors-sujet
===> Altcoins (Français)
=====> Annonces
=> India
===> Mining (India)
===> Marketplace (India)
===> Regional Languages (India)
===> Press & News from India
===> Alt Coins (India)
===> Buyer/ Seller Reputations (India)
===> Off-Topic (India)
=> Italiano (Italian)
===> Guide (Italiano)
===> Progetti
===> Discussioni avanzate e sviluppo
===> Trading, analisi e speculazione
===> Mercato
=====> Mercato valute
=====> Beni
=====> Servizi
=====> Esercizi commerciali
=====> Hardware/Mining (Italiano)
=====> Gambling (Italiano)
===> Accuse scam/truffe
===> Mining (Italiano)
===> Alt-Currencies (Italiano)
=====> Annunci
===> Raduni/Meeting (Italiano)
===> Crittografia e decentralizzazione
===> Off-Topic (Italiano)
=> 日本語 (Japanese)
===> アルトコイン
=> Nederlands (Dutch)
===> Markt
===> Gokken/lotterijen
===> Mining (Nederlands)
===> Beurzen
===> Alt Coins (Nederlands)
===> Off-topic (Nederlands)
===> Meetings (Nederlands)
=> Nigeria (Naija)
===> Politics and society (Naija)
===> Off-topic (Naija)
=> 한국어 (Korean)
===> 대체코인 Alt Coins (한국어)
=> Pilipinas
===> Altcoins (Pilipinas)
=====> Altcoin Announcements (Pilipinas)
===> Pamilihan
===> Others (Pilipinas)
=> Polski
===> Tablica ogłoszeń
===> Alternatywne kryptowaluty
=====> Nowe kryptowaluty i tokeny
=====> Tablica ogłoszeń (altcoiny)
=> Português (Portuguese)
===> Primeiros Passos (Iniciantes)
===> Economia & Mercado
===> Mineração em Geral
===> Desenvolvimento & Discussões Técnicas
===> Criptomoedas Alternativas
===> Brasil
===> Portugal
=> Русский (Russian)
===> Новички
===> Бизнес
=====> Барахолка
=====> Обменники
===> Идеи
===> Кодеры
===> Майнеры
===> Политика
===> Трейдеры
===> Альтернативные криптовалюты
=====> Токены
=====> Бayнти и aиpдpoпы
===> Хайпы
===> Работа
===> Разное
===> Oбcyждeниe Bitcoin
=====> Новости
=====> Юристы
=> Română (Romanian)
===> Anunturi importante
===> Offtopic
===> Market
=====> Discutii Servicii
===> Minerit
===> Tutoriale
===> Bine ai venit!
===> Presa
===> Altcoins (Monede Alternative)
=====> Anunturi Monede Alternative
=> Skandinavisk
=> Türkçe (Turkish)
===> Bitcoin Haberleri
===> Pazar Alanı
===> Madencilik
===> Ekonomi
===> Servisler
=====> Fonlar
===> Proje Geliştirme
===> Alternatif Kripto-Paralar
=====> Madencilik (Alternatif Kripto-Paralar)
=====> Duyurular (Alternatif Kripto-Paralar)
===> Konu Dışı
===> Yeni Başlayanlar & Yardım
===> Buluşmalar
=> Other languages/locations
Loading...