区块链犯罪特征及侦防对策研究  

Characteristics of Blockchain-derived Crimes and Countermeasures for the Investigation and Prevention

作　　者：丁红军[1] 尚欣[1] DING Hongjun;SHANG Xin(Tianjin Public Security Profession College,Tianjin 300382,China)

机构地区：[1]天津公安警官职业学院,天津300382

出　　处：《中国人民警察大学学报》2024年第12期5-11,共7页Journal of China People's Police University

基　　金：天津市公安局2023年度科研项目“大数据时代多元信息轨迹合成侦查模式的应用与拓展研究”(2023KYTJJY20)阶段性成果。

摘　　要：当前区块链技术的应用已延伸到社会生活多个领域,展现出广泛应用前景。但区块链技术在给人们社会生活带来便利的同时,一些犯罪分子利用区块链实施洗钱、集资、传销和诈骗等违法犯罪行为,侵犯公众合法权益,严重危害社会安全。为有效打击区块链犯罪,介绍区块链的特点及应用领域,分析区块链犯罪的分类和特征,剖析其犯罪案件侦办难点,从完善法律法规、加强行业监管、强化风险防范、推动各方协作、提高侦办水平、加强引导宣传等方面提出应对区块链犯罪的对策。The application of blockchain technology has been extended to many fields of social life,showing a wide range of application prospects.While the blockchain technology brings various conveniences to social life,some criminals use it to commit illegal and criminal acts such as money laundering,fund-raising,pyramid schemes and fraud,infringing the legitimate rights and interests of the public and seriously endangering social security.In order to effectively combat blockchain-derived crimes,this article introduces the characteristics and application of blockchain,analyzes the classification and characteristics of blockchain-derived crimes,summarizes the difficulties in the detection of such cases.Countermeasures including improving laws and regulations,strengthening industry supervision,enhancing risk prevention,promoting interagency cooperation,building investigation capability,and strengthening guidance and publicity are proposes.

关 键 词：区块链 数字经济 犯罪 警务协作 

分 类 号：D631.2[政治法律—政治学]