摘要
当前不法分子利用区块链概念频繁开展发行代币非法集资和数据侵害类金融犯罪活动,对我国现有的金融体系造成了严重的冲击和破坏。但在监管领域却存在监管职权分工不明、监管法律法规不健全、监管技术滞后等严重问题。因此,为加强区块链金融风险的刑事监管,提出了明确监管主体职责、完善监管法律体系、优化监管技术创新、加强国际警务合作等对策,以实现有效维护我国金融秩序与货币体系安全。
At present,criminals use the concept of blockchain to frequently conduct financial crimes such as the issuance of tokens for illegal fund-raising and data infringement,which has caused serious impact and damage to my country’s existing financial system.However,there are serious problems in the field of supervision,such as unclear division of supervisory powers,unsound supervision laws and regulations,and lagging supervision technology.Therefore,in order to strengthen the criminal supervision of Blockchain financial risks,it is proposed that the responsibilities of the supervisors should be clarified,the supervisory legal system should be improved,the supervisory technology innovation should be optimized,and international police cooperation should be strengthened to effectively maintain China’s financial order and the security of the currency system.
作者
赵长明
陈娇
ZHAO Chang-ming;CHEN Jiao(Department of Investigation,Shaanxi Police College,Xi’an Shaanxi 710021,China)
出处
《辽宁警察学院学报》
2020年第4期59-65,共7页
Journal of Liaoning Police College
基金
陕西省教育厅专项科学研究计划“虚拟现实技术在犯罪现场重现中的应用研究”(18JK0961)
陕西省职业技术教育学会课题“‘一带一路’背景下陕西警察职业教育的科学发展和品牌战略研究”(SZJYB19-171)
陕西省法学会法学研究课题“法治现代化视野下的校园社区警务制度探索”(SXFXH201932)
陕西省社科界重大理论与现实问题研究项目“党内法规与国家法律衔接协调对策研究”(2020Z431)。
关键词
区块链
金融犯罪
现实困境
治理路径
Blockchain
financial crime
reality dilemma
governance path
