加密数字货币监管技术研究综述  

Overview of cryptocurrency regulatory technologies research

作　　者：王佳鑫 颜嘉麒 毛谦昂 WANG Jiaxin;YAN Jiaqi;MAO Qian’ang(School of Information Management,Nanjing University,Nanjing Jiangsu 210023,China)

机构地区：[1]南京大学信息管理学院,南京210023

出　　处：《计算机应用》2023年第10期2983-2995,共13页journal of Computer Applications

基　　金：国家自然科学基金资助项目(72171115,71701091);江苏省研究生实践创新计划项目(SJCX22_0009)。

摘　　要：借助区块链等新兴技术,加密数字货币呈现去中心化、自治化、跨界化的特点。研究加密数字货币的监管技术不仅有助于打击基于加密数字货币的犯罪活动,而且可以为区块链技术在其他领域的扩展提供可行的监管方案。首先,基于加密数字货币的应用特点,定义并阐述了加密数字货币产生、兑换和流通(GEC)周期理论;其次,详细分析了国内外频发的基于加密数字货币的犯罪事件,并重点介绍了加密数字货币在每个周期中的安全监管技术的研究现状;最后,总结了加密数字货币的监管平台生态体系以及监管技术现在面临的挑战,并展望了未来加密数字货币监管的研究方向。With the help of blockchain and other emerging technologies,cryptocurrencies are decentralized,autonomous and cross-border.Research on cryptocurrency regulatory technologies is not only helpful to fight criminal activities based on cryptocurrencies,but also helpful to provide feasible supervision schemes for the expansion of blockchain technologies in other fields.Firstly,based on the application characteristics of cryptocurrency,the Generation,Exchange and Circulation(GEC)cycle theory of cryptocurrency was defined and elaborated.Then,the frequent international and domestic crimes based on cryptocurrencies were analyzed in detail,and the research status of cryptocurrency security supervision technologies in all three stages was investigated and surveyed as key point.Finally,the cryptocurrency regulatory platform ecology systems and current challenges faced by the regulatory technologies were summarized,and the future research directions of cryptocurrency regulatory technologies were prospected in order to provide reference for subsequent research.

关 键 词：区块链 加密数字货币 安全监管 去中心化 自治化 跨界化 

分 类 号：TP311.13[自动化与计算机技术—计算机软件与理论] TP309[自动化与计算机技术—计算机科学与技术]