比特币交易的法律问题研究

发布时间：2019-06-10 13:05

【摘要】：比特币是网络化的、数字货币的一种形式,它完全是电子化的,不受任何主权机构和个人的控制,也不能被复制。它的出现,是一种全新的数字加密货币的大胆尝试,同时也是对“非国家化货币”这种信念的传承。而在比特币交易风潮席卷全球时,对传统的法律制度和金融体系都带来了巨大的挑战。本文通过对比特币产生的背景进行考察,并将其与法定货币、电子货币进行对比,深入研究比特币有关的基础理论以及比特币交易的过程、特征,以此探讨比特币交易存在的法律问题,如比特币交易者发生纠纷后维权无门、比特币交易法律监管缺失等;同时,以介绍典型案例所昭示的问题提出我国目前比特币交易中遭遇的法律困境,并比较国内外立法现状,最终提出确认比特币的合法地位、提高其交易平台的市场准入机制、严格交易平台责任、将其纳入金融法律监管体系以及国际纠纷机制建立的五个方面建议,以期对我国比特币交易的法律规制有所裨益。
[Abstract]:Bitcoin is networked, a form of digital currency that is completely electronic, is not controlled by any sovereign institution or individual, and cannot be copied. Its appearance is a bold attempt of a new digital encrypted currency, and it is also the inheritance of the belief of "non-national currency". When the bitcoin trading trend swept the world, it brought great challenges to the traditional legal system and the financial system. By comparing the background of Bitcoin, and comparing it with legal tender and electronic currency, this paper deeply studies the basic theory of Bitcoin and the process and characteristics of Bitcoin trading. In this paper, the legal problems existing in Bitcoin trading are discussed, such as the lack of protection of rights after disputes among Bitcoin traders, the lack of legal supervision of Bitcoin transactions, and so on. At the same time, by introducing the problems shown in typical cases, this paper puts forward the legal difficulties encountered in Bitcoin transactions in China at present, compares the current legislative situation at home and abroad, and finally puts forward to confirm the legal status of Bitcoin and improve the market access mechanism of its trading platform. Strict trading platform responsibility should be brought into the financial legal supervision system and the establishment of international dispute mechanism in five aspects, in order to benefit the legal regulation of Bitcoin transaction in our country.
【学位授予单位】：上海师范大学
【学位级别】：硕士
【学位授予年份】：2015
【分类号】：D922.28

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