虚拟货币融资发行行为的性质认定与罪名适用问题研究

Study on Issues of Verifying the Nature of Virtual Currency Financing and Crime Applicability

虚拟货币领域犯罪行为可能涉及传销、非法吸收公众存款、集资诈骗等罪名。近年来,司法机关对于该类行为的性质认定尚存在一些分歧。各地司法部门应当在明确入罪标准的基础上,加强对取证工作、犯罪数额认定等细节的把握,打造一批精品案例并加以宣传,从而有效震慑犯罪分子,为国家金融秩序稳定、人民群众财产安全保驾护航。

Criminality in the sector of virtual currency may be related with pyramid selling,illegal public fund-raising,fund raising fraud and so on.In recent years,judicial departments differ in verifying the nature of such criminality.Based on the determining related conviction criteria,judicial departments at different levels should focus on evidence collection,understand details of how to determine the amount of criminal proceeds,discover a number of typical cases and publicize them so as to deter criminals,protect national financial order,stability and safety of public property.