Discuss the risks and future development suggestions of the data storage platform

As an emerging financial technology company, Shuzang Platform provides digital asset management and trading services and has attracted much attention. However, with its rapid development, some concerns about platform risks have also been raised. In this article, PHP editor Yuzai will discuss the potential risks of the Shuzang platform and make some suggestions to help the platform further develop.

What are the risks of Shuzang Platform?

The risk of anti-money laundering at the financial level still exists in blockchain technology. For example, some crude digital collection projects use encrypted digital currencies such as Ethereum to issue on public chains, thereby enabling cross-border fund transfers and money laundering activities. This risk is constantly changing and may be conducted on the blockchain through different transaction carriers, posing a continuous threat to financial security. In order to deal with this problem, financial institutions need to strengthen supervision and compliance measures to ensure the legal and safe application of blockchain technology.

The risks of anti-fraud at the consumer level mainly include the following aspects. The first is to create digital collections of unauthorized or counterfeit artworks for sale, which carries the risk of deceiving consumers. The second is price fraud, which is to mislead consumers through artificially high prices. Once the platform runs away or fails to honor the high prices, consumers will face losses. This kind of fraud is often controlled by digital collection platforms, which brings great difficulties to rights protection and evidence collection. Therefore, consumers should remain vigilant when purchasing digital collections, choose trustworthy platforms and dealers, and pay attention to verify the authenticity and value of artworks to avoid fraud losses.

3. Risks at the national security level: In addition to the stubborn problems in the "currency circle" such as the identity security and account security of transaction entities, there is currently a large number of digital collections in the fields of aerospace vehicles, national cultural relics, and iconic geographical information of scenic spots. , once spread to the public chain, it may cause the leakage of important data information and bring significant risks to national security. In addition, once the capital accumulation formed by the digital collection platform involves the secondary market, it will legally touch the red line of illegal fundraising. Similar to P2P and ICO, companies are desperately trying to "make quick money" driven by profit-seeking, and are frantically testing on the edge of the cliff. , bringing huge risks and hidden dangers to the development of the economy, society and the entire industry.

Future Development Suggestions for the Digital Collection Platform

As an important part of the metaverse and digital society, digital collections play an important role in promoting the development of digital culture, building digital identities, and establishing digital order. Compliance and orderly development are key elements for the sustainable development of the industry, while industry chaos is in urgent need of regulatory constraints and guidance.

1. Strengthen the legal responsibility of the platform: As a digital collection distribution platform, whether it is an Internet company, a traditional cultural industry or a real economic entity, it must strictly fulfill the platform's main responsibilities. Platforms should avoid making mistakes in the development of emerging industries, improve the issuance quantity and pricing mechanism of digital collections, proactively disclose and resolve various potential risks, resolutely oppose illegal and criminal activities such as virtual currency, speculation and fraud, and strictly abide by relevant international and domestic laws and regulations. Especially in the fields of cross-border data, cross-border finance and privacy protection.

2. In terms of vigorously developing regulatory technology, the current digital level of various industries has generally improved, but relying solely on the update of legal provisions is far from being able to effectively guarantee compliance development. The healthy development of the digital collection industry requires strong regulatory technology support. In addition to the existing blockchain information service filing management, it is also necessary to accelerate the establishment of on-site supervision and dynamic supervision capabilities for digital collection transactions on public chains, alliance chains, and private chain platforms, and build a digital supervision system, including collective identity management, platform transactions, Consumer rights protection and regulatory penalty mechanisms to improve transaction transparency, promote evidence integrity and increase online law enforcement. These technical means will provide better regulatory protection for digital collection transactions.

3. Establish industry access standards: The digital collection industry is an emerging comprehensive ecosystem, attracting all participants from the fields of technology, culture and the real economy. However, the current relevant laws and regulations and systems are not yet complete. Therefore, it is necessary to formulate industry access standards to ensure the healthy development of the industry and the legitimate rights and interests of participants. These access standards should consider factors such as technical safety, cultural protection, and economic sustainability.

Industry practitioners should conscientiously implement the requirements of the digital culture development strategy, summarize the experience and lessons of upright and innovative development, and advocate ethical standards for industry development , proactively explore and form a consensus on relevant standards and norms, improve the entry threshold for the digital collection industry, strictly enforce the review mechanism for digital publication issuance, strengthen relevant technical guidance for issuance and trading platforms, establish security capability indicators for the digital collection industry, and adopt industry self-discipline and legal Protection, jointly ensuring the security of consumer transactions, data flow security and digital collection content security in the digital collection market.

In fact, none of my country's Internet platforms now open secondary market transactions for digital collections. However, some platforms still have a transfer function. In this way, investors can buy digital collections from the issuing platform and conduct private transactions. transaction. In fact, what is causing crazy speculation now is private transactions in the secondary market, and the gift function of these platforms has become an outlet for secondary transactions. Although there are many digital collection platforms that have been shut down or gone, because the threshold in this field is very low and there are so many platforms, industry risks are still increasing.

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