以虚拟货币为中心的数据犯罪及其法律防控研究  

Research on Data Crimes Centered on Virtual Currencies and Their Legal Prevention and Control

作　　者：盛诗雯 Shiwen Sheng(Law School of Beijing Normal University,Beijing)

机构地区：[1]北京师范大学法学院,北京

出　　处：《法学（汉斯）》2024年第4期2280-2288,共9页Open Journal of Legal Science

摘　　要：随着科技进步和全球化趋势,虚拟货币作为一种新型的数字资产广泛应用,然其便捷的交易特性和匿名性也为洗钱犯罪提供了温床。本文针对虚拟货币的特点和洗钱犯罪的新趋势进行研究,通过发掘新趋势背后的风险成因,得出我国虚拟货币交易堵不如疏的结论,并以此为基础针对性提出了相应的防控策略,包括从法律上完善具体的法律建设,从技术上进行风险识别、监测、预警报告,从国际合作和部门协作方面共同实现信息共享打破壁垒实现共赢。With the advancement of science and technology and the trend of globalization,virtual currency is widely used as a new type of digital asset.However,its convenient transaction characteristics and anonymity also provide a breeding ground for money laundering crimes.This article studies the characteristics of virtual currency and the new trend of money laundering crimes.By exploring the risk causes behind the new trend,it comes to the conclusion that my country’s virtual currency transactions are more blocked than unblocked,and based on this,it proposes corresponding prevention and control strategies including improving specific legal construction from a legal perspective,conducting risk identification,monitoring,and early warning reporting from a technical perspective,and jointly realizing information sharing and breaking down barriers to achieve a win-win situation from the aspects of international cooperation and departmental collaboration.

关 键 词：虚拟货币 洗钱犯罪 数据犯罪 法律防控 

分 类 号：F83[经济管理—金融学]