比特币监管的国际比较及我国的策略
发布时间：2019-04-01 11:57
【摘要】：世界各国对比特币的性质认识不一,对比特币的监管态度也不同。到目前为止世界上仍有个别国家禁止比特币,但多数国家正逐步将比特币纳入本国的监管体系之中。尽管比特币不符合法定货币的定义,然而我国将比特币界定为虚拟商品也是不符合其本质属性的。在以比特币开展支付应用业务时,应将其认定为小额支付手段或者转账工具;在以比特币开展投资业务时,应将其认定为金融产品。在此基础上,将比特币等数字货币平台划分为应用型和投资型平台,并分类予以监管。以数字货币平台为核心目标进行监管才是构建整个数字货币行业法律监管的正确入手点。
[Abstract]:Countries around the world have different understanding of the nature of the coin, and different regulatory attitudes towards the coin. Until now, there are still individual countries in the world banning Bitcoin, but most countries are gradually incorporating Bitcoin into their own regulatory systems. Although Bitcoin does not conform to the definition of legal tender, the definition of Bitcoin as a virtual commodity does not accord with its essential attribute. Bitcoin should be regarded as a small payment means or a transfer tool when it is used for payment applications, and it should be identified as a financial product when investing in bitcoin. On this basis, Bitcoin and other digital currency platforms are divided into application-based and investment-oriented platforms, and classified to be supervised. Taking the digital currency platform as the core goal is the right starting point to construct the legal supervision of the whole digital currency industry.
【作者单位】： 山西财经大学法学院;
【基金】：山西省回国留学人员科研资助项目(编号:2014-047)的阶段性成果
【分类号】：F821
，
本文编号：2451538
[Abstract]:Countries around the world have different understanding of the nature of the coin, and different regulatory attitudes towards the coin. Until now, there are still individual countries in the world banning Bitcoin, but most countries are gradually incorporating Bitcoin into their own regulatory systems. Although Bitcoin does not conform to the definition of legal tender, the definition of Bitcoin as a virtual commodity does not accord with its essential attribute. Bitcoin should be regarded as a small payment means or a transfer tool when it is used for payment applications, and it should be identified as a financial product when investing in bitcoin. On this basis, Bitcoin and other digital currency platforms are divided into application-based and investment-oriented platforms, and classified to be supervised. Taking the digital currency platform as the core goal is the right starting point to construct the legal supervision of the whole digital currency industry.
【作者单位】： 山西财经大学法学院;
【基金】：山西省回国留学人员科研资助项目(编号:2014-047)的阶段性成果
【分类号】：F821
，
本文编号：2451538
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