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区块链应用的不法风险与刑事法应对 被引量:32
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作者 张庆立 《东方法学》 CSSCI 北大核心 2019年第3期72-86,共15页
当前,区块链技术乃炙手可热的前沿科技,在计算机创新领域具有极其重要的地位,大有呈现"区块链+"的发展趋势,其应用场景也呈现出以比特币为核心"三环扩散"的涟漪形态。尽管区块链技术本身具有中立性,但行为人以违法... 当前,区块链技术乃炙手可热的前沿科技,在计算机创新领域具有极其重要的地位,大有呈现"区块链+"的发展趋势,其应用场景也呈现出以比特币为核心"三环扩散"的涟漪形态。尽管区块链技术本身具有中立性,但行为人以违法犯罪为目的,利用区块链技术的行为仍然可以评价为刑法上的危害行为。实践中,区块链技术正面临多重不法风险,其中,"圈钱"性质的不法行为(吸收研发投资和发行虚拟货币),涉嫌非法集资类犯罪;以区块链的名义行骗,涉嫌诈骗罪或合同诈骗罪;传播勒索病毒索取比特币,涉嫌破坏计算机信息系统罪与敲诈勒索罪(或诈骗罪)的牵连犯;利用比特币跨境逃汇、掩饰隐瞒不法资产,分别成立逃汇罪、掩饰隐瞒犯罪所得及其收益罪(或洗钱罪);利用虚拟货币开展网络传销,成立组织、领导传销活动罪。值得注意的是:虚拟货币场外交易不具有可罚性,非法代币融资发行行为也不构成非法经营罪;侵财类犯罪中,建议由央行指定的机构参照域外市场价格认定比特币的价格;本人犯罪后又掩饰隐瞒的,不成立掩饰隐瞒犯罪,但成立逃汇罪。在程序法中,对羁押、取证、追赃等都有不同的要求,尤其是电子数据取证和区块链技术取证,应当予以关注。 展开更多
关键词 区块链 不法风险 刑事犯罪 实体认定 程序法应对
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Analytical and numerical method assessing the risk of sinkholes formation in mining areas 被引量:2
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作者 Piotr Strzalkowski Krzysztof Tomiczek 《International Journal of Mining Science and Technology》 SCIE EI CSCD 2015年第1期85-89,共5页
Voids, which have not been liquidated and associated with shallow mining excavations, pose a serious threat of potential formation of sinkholes. This threat is connected with the loss of stability of voids that had be... Voids, which have not been liquidated and associated with shallow mining excavations, pose a serious threat of potential formation of sinkholes. This threat is connected with the loss of stability of voids that had been formed as a result of mining operations in the deeper strata. Taking into account the impact of lower coal seams mining on shallow excavations and based on the example of a region that had been intensely exploited, this paper proposes a methodology for analysing the stability of shallow mine voids in the rock mass. Deformations in the excavation region were calculated by using FLAC2D computer pro- gram and assigning the Coulomb-Mohr model to the rock mass. Based on the numerical analysis, this paper evaluated the stability of the void in the event of a roof support fall. The results indicate the like- lihood of void formation. Based on the Budryk-Knotbe theory, the deformations of rock mass and sand- stone strata in the roof of the void, which had been caused by mining exploitation in consecutive years, were calculated. The results of numerical calculations and analyses were compared with the limit defor- mations values of sandstone in tension. It is concluded that the exploitations cause the void to break down. The proposed method can forecast the discontinuous deformations threats in the areas that have undergone shallow undermining exploitation and the areas of underground urban. 展开更多
关键词 Mining exploitationDiscontinued deformationsSinkholesStabilityRisk of sinkhole formationTensile deformations of rocks
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