摘要
区块链技术下,虚拟货币的隐匿性、去中心化和流动性等特征显著增强,这给犯罪分子带来了利用其洗钱的便利。当前,利用USDT跑分平台、混币平台、NFT和DeFi等平台或者技术洗钱已经成为主要犯罪模式。这些平台和技术的高智能性增加了司法机关对这类犯罪的反制难度。公安机关应建立可疑交易监测模型,加强国内外协作,探索新型电子取证模式,开发追踪溯源技术,提升侦查应对能力。
under the technology of blockchain,the characteristics of virtual currency,such as hiding,decentralization and liquidity,are greatly enhanced.At present,money laundering using software or technology,such as USDT,cryptocurrency tumbler,NFT,and DeFi has become a major crime model.The high intelligence of these platforms and technologies makes it extremely difficult for judiciary to respond to such crimes.Public security organs should establish suspicious transaction monitoring model,strengthen domestic and foreign cooperation,explore new electronic forensics model,develop traceability technology,improve detection and response ability.
出处
《四川警察学院学报》
2023年第2期93-100,共8页
Journal of Sichuan Police College
关键词
区块链
虚拟货币洗钱犯罪
侦查难点
侦防策略
blockchain
crime of money laundering with virtual currency
difficulty of investigation
strategy of investigation and prevention
作者简介
程聪聪,男,河南开封人,中国刑事警察学院2022级硕士研究生,主要从事经济犯罪侦查研究。
