摘要
数字货币是数字经济发展的产物,根据发行主体的不同可以分为法定数字货币和私人数字货币。随着数字货币的爆炸式发展,涉数字货币犯罪也呈现出逐年递增的趋势。私人数字货币由于具有匿名化、去中心化的特点,已经成为犯罪的有力工具;法定数字货币的发行虽然有利于克服私人数字货币的弊端,却会造成我国货币犯罪体系的解构。因此,我国亟待建立有效的涉数字货币犯罪的司法治理机制。但由于立法滞后、技术滞后,涉数字货币犯罪的司法治理面临实体上和程序上的多重困境。为此,立法上需要完善法定数字货币犯罪体系,司法上需要建立有效的侦查取证机制、提升法官的裁判理性。
Digital currency is the product of the development of digital economy.In terms of different issuers,it can be divided into legal digital currency and private digital currency.With the explosive development of digital currency,crimes involving digital currency show an increasing trend year by year.Private digital currency has become a favorable tool for crime because of its anonymity and decentralization.Although the issuance of legal digital currency is conducive to overcoming the disadvantages of private digital currency,it will lead to the deconstruction of China's monetary crime system.Thus,it is urgent to establish an effective judicial governance mechanism for crimes involving digital currency in China.Due to the lag of legislation and technology,however,the judicial governance of crime involving digital currency is facing multiple difficulties in entity and procedure.To this end,the legal digital currency crime system needs to be improved in legislation,effective investigation and evidence collection mechanisms need to be established in the judiciary,and the judges'judgment rationality needs to be improved.
作者
吴进娥
Wu Jin'e(School of Law, Jiangsu University, Zhenjiang 212013, P.R.China)
出处
《山东大学学报（哲学社会科学版）》
CSSCI
北大核心
2021年第6期25-33,共9页
Journal of Shandong University(Philosophy and Social Sciences)
基金
江苏省社科基金项目“刑事缺席审判诉讼结构平衡机制研究”(20FXC003)
2020年江苏高校哲学社会科学研究项目“外逃人员刑事缺席审判证明难题研究”(2020SJA2048)
2020年江苏省“双创”博士项目。
关键词
法定数字货币
私人数字货币
犯罪
司法治理
Legal digital currency
Private digital currency
Crime
Judicial governance
