区块链技术背景下金融刑法的风险与应对——以比特币交易对外汇犯罪刑法规制的冲击为视角

发布时间：2018-02-08 19:31

  本文关键词： 区块链 比特币 外汇犯罪 金融刑法 规制　出处：《人民检察》2017年08期 　论文类型：期刊论文

【摘要】：比特币与各国法定货币之间能够进行低成本兑换,并可藉此实现人民币与外币的间接跨境兑换,对我国外汇犯罪刑法规制实践产生实质的冲击。利用比特币交易实施的骗购外汇、逃汇、非法经营外汇业务、隐瞒境外存款等外汇犯罪行为,在既有的货币监管规则与刑法规范解释框架下难以认定为犯罪。金融刑法有必要在立法、司法与执法层面进行全维度的制度优化,以应对基于区块链技术的比特币等"去中心化"互联网金融工具对外汇犯罪刑事法律体系的冲击,从而有效维护我国的货币与外汇市场安全。
[Abstract]:Bitcoin can be exchanged at a low cost with the legal currencies of various countries, thus allowing for indirect cross-border convertibility of the renminbi and foreign currencies. It has a substantial impact on the practice of criminal regulation of foreign exchange crimes in China. Foreign exchange fraud, foreign exchange flight, illegal operation of foreign exchange business, concealment of foreign deposits, and other foreign exchange crimes implemented by Bitcoin transactions, It is difficult to be regarded as a crime under the existing rules of monetary supervision and interpretation of criminal norms. It is necessary for the financial criminal law to optimize the whole system in the aspects of legislation, judicature and law enforcement. In order to deal with the impact of "decentralization" of Internet financial instruments such as Bitcoin based on blockchain technology on the criminal legal system of foreign exchange crime, the paper effectively maintains the security of China's currency and foreign exchange markets.
【作者单位】： 上海交通大学凯原法学院;
【分类号】：D922.286
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本文编号：1496095