摘要
合法、有效地处置刑事涉案虚拟货币是规范涉案财物处置的时代新课题。在涉虚拟货币犯罪高发态势下,刑事涉案虚拟货币处置已经受到理论界与实务界的共同关注。虚拟货币技术所表现的匿名性、去中心化、易跨境性等特征给公安司法机关的处置能力和传统涉案财物处置规则带来挑战。刑事涉案虚拟货币处置关乎司法公正、基本人权及信息网络犯罪综合治理成效,需要立足于虚拟货币监管政策与刑事涉案虚拟货币处置的兼容性,改革创新刑事涉案虚拟货币处置方法,将刑事涉案虚拟货币处置纳入涉案财物处置体系之中,同时强化技术手段在完善涉案虚拟货币处置制度中的作用,建立健全刑事涉案虚拟货币全过程处置程序及刑事涉案虚拟货币处置全生命周期监管链机制,保障刑事涉案虚拟货币处置的合法性。
How to legally and effectively dispose of virtual currency involved in criminal cases is a new issue of the times.In the context of high incidence of crimes involving virtual currency,the disposal of virtual currency involved in criminal cases has been concerned by both the theoretical and practical fields.The anonymity,decentralization,cross-border transactions and other characteristics of virtual currency technology present challenges to the disposal ability of public security and judicial organs and the traditional disposal rules for property involved in cases.The disposal of virtual currency involved in criminal cases is related to judicial justice,basic human rights and the effect of comprehensive management of information network crimes,so we shall reform and innovate the disposal methods of virtual currency involved in criminal cases on the basis of the compatibility between the regulatory policy for virtual currency and disposal of virtual currency involved in criminal cases.We should incorporate the disposal of virtual currency involved in criminal cases into the system for disposal of property involved in cases,strengthen the role of technical means in improving the disposal system for virtual currency involved in cases,establish and improve the whole-process disposal program and the whole-life-cycle chain of supervision mechanism of disposal of virtual currency involved in criminal cases,and ensure the legality of disposal of virtual currency involved in criminal cases.
作者
胡铭
HU Ming(Zhejiang University Guanghua Law School,Hangzhou 310008,China)
出处
《现代法学》
CSSCI
北大核心
2024年第6期102-118,共17页
Modern Law Science
基金
教育部哲学社会科学重大专项项目“社会主义法治建设实践与中国自主法学知识体系建构研究”(2023JZDZ012)。
关键词
虚拟货币
处置
区块链
涉案财物
virtual currency
disposal
blockchain
property involved in cases
作者简介
胡铭(1978-),男,浙江乐清人,浙江大学光华法学院教授,博士生导师,法学博士。
