公司犯罪视角下虚拟货币网络传销犯罪风险评估及应对  

Risk Assessment and Countermeasures of Online Pyramid Schemes Involving Virtual Currency from Corporate Crime Perspective

作　　者：王丹 张学超 于佳诚 WANG Dan;ZHANG Xuechao;YU Jiacheng(Criminology School,People’sPublic Security University of China,Beijing China)

机构地区：[1]中国人民公安大学犯罪学学院,北京100038

出　　处：《中国人民警察大学学报》2024年第12期12-19,共8页Journal of China People's Police University

摘　　要：区块链技术发展背景下,公司利用虚拟货币实施网络传销犯罪日趋显现并呈现出信息化和跨境化明显、欺骗性和隐蔽性较强、与其他犯罪风险密切相关等特征。为提升对此类犯罪的治理能力,借助风险管理理论并选择公司犯罪这一视角构建虚拟货币网络传销犯罪防控的风险模型,利用德尔菲法收集专家意见并确定各风险事件权重,得出风险计算表达式后对模型进行验证。提出重点摸排监控高风险高频率事件、高效预警防范高风险低频率事件、精准管控处理低风险高频率事件、持续治理化解低风险低频率事件等对策,为预防虚拟货币网络传销犯罪提供借鉴。With the continuous development of blockchain technology,the use of virtual currency by corporations to carry out pyramid schemes is increasingly prominent,showing characteristics such as cross-border information dis-semination,great deception and deep concealment,and close connection with other crimes.To improve the governance capability of such crimes,the risk management theory and the perspective of corporate crime were used to build a risk model for the prevention and control of online pyramid schemes involving virtual currency.The Delphi method was used to collect expert opinions and determine the weight of each risk event,and the model was verified after the risk calculation expression was obtained.On such basis,this paper proposes some countermeasures includ-ing the detection and monitoring of high-risk events with high-frequency,the efficient early warning and prevention of high-risk events with low-frequency,the precise control and handling of low-risk events with high-frequency,the continuous governance and resolving of low-risk events with low-frequency.

关 键 词：虚拟货币 网络传销犯罪 风险评估 

分 类 号：D631.2[政治法律—政治学]