比特币的洗钱风险与防范

Analysis of Bitcoin’s Money Laundering Risk and Supervision

由于比特币交易的匿名性、隐蔽性、快捷性等特点,使其成为犯罪分子实施洗钱行为的绝好工具。目前,比特币交易监管中存在的问题包括:对比特币交易平台的监管不力,比特币洗钱行为取证困难,跨境洗钱在国际合作方面存在不足,等等。在比特币洗钱风险的防范方面,应采取以下对策:完善比特币反洗钱监管立法,建立反洗钱跨部门协作机制,提升监管技术水平,强化技术监管,积极参与国际监管合作机制。

Because of its anonymity,concealment and rapidity,bitcoin has become an well tool for criminals to carry out money laundering.At present,there are some problems in the supervision of bitcoin transaction,such as the poor supervision of bitcoin transaction platform,the difficulty in obtaining evidence of bitcoin money laundering,and the shortcomings in international cooperation of cross-border.In the aspect of prevention of bitcoin money laundering risk,we should take the following countermeasures:improving the legislation of anti money laundering supervision,establishing the cross department cooperation mechanism of anti money laundering,improving the technical level of supervision,strengthening the technical supervision,and actively participating in the international supervision cooperation mechanism.