虚拟货币类传销案件的侦查难点及对策  

The Investigation Challenges and Countermeasures of Virtual Currency-Based Pyramid Scheme Cases

作　　者：程喆 李小凤 Cheng Zhe;Li Xiaofeng(Hunan Police Academy,Changsha 410138;Public Security Department of Hunan Province,Changsha 410001)

机构地区：[1]湖南警察学院,长沙410138 [2]湖南省公安厅,长沙410001

出　　处：《西部学刊》2024年第20期54-57,共4页Journal of Western

基　　金：公安部应用创新计划“虚拟货币类传销案件分析模型”(编号:2022YY21);湖南警察学院科研项目“智慧经济犯罪侦查发展及前瞻”(编号:2021YB03)的研究成果。

摘　　要：由于虚拟货币的匿名性、国际性等特性,其逐渐成为传销犯罪团伙的标的物。与传统传销案件相比,虚拟货币类传销案件由于诱惑性、隐蔽性更强,网络化程度高,投入低抓捕难等特点,成为近年来增长较快的风险隐患。但因在传销模式定性、交易行为溯源、交易人身份识别、风险预警监测等方面存在难点,需通过完善多方合作机制,注重案件经营,提升技术水平,加强国际合作等措施,在有效遏制社会危害性的同时,提升震慑犯罪和追赃挽损效能。Due to its anonymous and international nature,virtual currency has gradually become the target of criminal gangs engaged in pyramid schemes.Compared with traditional cases,virtual currency-based pyramid schemes are more tempting,covert,highly networked,low-cost,and are difficult to apprehend,making themselves a rapidly-growing risk in recent years.Moreover,as a result of difficulties in defining the model of pyramid schemes,tracing the origin of the transaction,identifying the identities of participants,and forewarning the risk of pyramid schemes,it’s necessary to enhance the multi-party cooperation,emphasize the case management,improve technological capacities,and strengthen international cooperation.All strategies above will effectively curb its social harm while enhancing the effect of deterring crimes and recovering assets to mitigate loss.

关 键 词：传销 虚拟货币 侦查对策 

分 类 号：D918.2[政治法律—法学]