区块链虚拟货币传销犯罪侦防研究  

Research on Detection and Prevention Countermeasures against Blockchain and Virtual Currency Pyramid Scheme

作　　者：付勇康 徐永新 FU Yongkang;XU Yongxin(Graduate School,China People’s Police University,Langfang,Hebei Province 065000,China;School of Criminal Investigation,China People’s Police University,Langfang,Hebei Province 065000,China)

机构地区：[1]中国人民警察大学研究生院,河北廊坊065000 [2]中国人民警察大学侦查学院,河北廊坊065000

出　　处：《中国人民警察大学学报》2024年第2期14-19,共6页Journal of China People's Police University

摘　　要：随着区块链技术的应用与发展,国家出台相关政策,保障了我国境内区块链的良性发展。但仍有不法分子利用区块链技术在境外进行虚拟货币传销,吸引国内人员参与,此类犯罪呈现主体和标的虚拟性、传播迅速、欺骗性、“翻墙”操作、团伙作案等特点,严重影响社会稳定。且犯罪空间由实体向虚拟空间转移,犯罪分子身份核实难、抓捕难,证据提取固定难,相关法律依据缺乏,这需要侦查人员转变侦查思维,在摸清犯罪网络、抓捕犯罪嫌疑人、获取证据、固定证据、追赃挽损等方面依据现有法律法规,树立大数据观,形成多方合力,预测、防范、打击区块链虚拟货币传销犯罪。With the application and development of blockchain technology,China has introduced relevant blockchain policies to ensure the healthy development of blockchain in China.However,there are criminals using the unique technology of blockchain to conduct virtual currency pyramid schemes overseas,attracting domestic personnel to participate.Such crimes are characterized by the virtual nature of the perpetrators and targets,rapid dissemination,deception,circumvention of internet censorship,and organized group operations,seriously affecting social stability.The crime space is transferred from the physical space to the virtual space,making it difficult to col⁃lect related evidence and verify the identity of criminals and apprehend them due to the lack of relevant legal basis.Therefore investigators should change their investigative mindset and establish a big data concept in accordance with existing laws and regulations when sorting out the criminal network,arresting criminal suspects,obtaining evidence,fixing evidence,and recovering stolen goods and preventing damages,form a multi-party joint force so as to predict,prevent,and crack down on blockchain and virtual currency pyramid scheme.

关 键 词：区块链 虚拟货币 传销 侦防对策 

分 类 号：D631.2[政治法律—政治学]