数字货币犯罪风险的防范与应对

Prevention and Response to the Risk of Digital Currency Crime

在数字经济背景下,科技金融呈现出种种新模式。作为数字经济发展基石的数字货币必然是大国竞争的重点,它改变着人们对金融的认知方式,挑战着传统的金融运行模式。一些不法分子利用这一新生的科技金融模式在管理中的漏洞进行犯罪。通过分析数字货币的本质与特征,剖析数字货币涉及的各类犯罪风险,揭示数字货币犯罪治理中存在的困境,提出要通过完善立法,加强侦查与预防、完善监管体系和促进交流与合作等措施来防范数字货币运行中的各类风险。

In the context of digital economy, techfin presents a variety of new models. As the cornerstone of the development of digital economy, digital currency is bound to be the focus of competition among big countries. It changes people’s cognition of finance and challenges the traditional mode of financial operation. Some lawbreakers take advantage of the loopholes in the management of this new model of techfin to commit crimes. Through the analysis of the essence and characteristics of digital currency, this paper analyzes all kinds of criminal risks involved in digital currency, reveals the difficulties existing in the governance of digital currency crime, and puts forward the need to perfect the legislation, strengthen investigation and prevention, improve the regulatory system and promote exchanges and cooperation and so on to prevent all kinds of risks in the operation of digital currency.