李智, 黄琳芳. 数字货币监管的国际合作[J]. 电子科技大学学报社科版, 2020, 22(1): 12-19. DOI: 10.14071/j.1008-8105(2019)-4016
引用本文: 李智, 黄琳芳. 数字货币监管的国际合作[J]. 电子科技大学学报社科版, 2020, 22(1): 12-19. DOI: 10.14071/j.1008-8105(2019)-4016
LI Zhi, HUANG Lin-fang. International Cooperation in Digital Currency Regulation[J]. Journal of University of Electronic Science and Technology of China(SOCIAL SCIENCES EDITION), 2020, 22(1): 12-19. DOI: 10.14071/j.1008-8105(2019)-4016
Citation: LI Zhi, HUANG Lin-fang. International Cooperation in Digital Currency Regulation[J]. Journal of University of Electronic Science and Technology of China(SOCIAL SCIENCES EDITION), 2020, 22(1): 12-19. DOI: 10.14071/j.1008-8105(2019)-4016

数字货币监管的国际合作

International Cooperation in Digital Currency Regulation

  • 摘要:
    目的/意义数字货币的创建为现有货币体系和市场交易提供了新的思路,但其作为新型领域,因具有虚拟性和跨境特征,带来诸多新的跨境问题,数字货币监管的国际合作是应有之策。
    设计/方法通过厘清数字货币特征及其风险,梳理现有国际监管合作举措可知,数字货币除面临传统的管辖权难题外,ICO监管、违法犯罪活动追查、重复监管协调和司法协助等问题也需要各国形成共识。
    结论/发现为了引导并规范数字货币的发展,缓解监管面临的难题,数字货币监管国际合作体系的构建,应以积极协作和用户信息与资格审查共享为监管原则,确立以二级市场为监管核心的监管模式;通过技术与法律结合的方式,划分权利义务,确定责任人;建立监管平台,通过协议,将交易与监管有效结合,解决数字货币法律监管问题。

     

    Abstract:
    Purpose/Significance The creation of digital currency provides new ideas for the existing monetary system and market transactions. However, as a new field, it brings many new cross-border problems due to its virtuality and cross-border characteristics. Therefore, it is necessary to regulate digital currency through interna
    Design/Methodology By clarifying the characteristics and risks of digital currencies and combing existing international regulatory cooperation measures, it can be seen that in addition to the traditional jurisdictional challenges faced by digital currencies, issues such as ICO regulation, tracing of illegal and criminal activities, repeated regulatory coordination, and mutual legal assistance also require consensus among countries.
    Findings/Conclusion In order to guide and standardize the development of digital currency and alleviate the difficulties faced by supervision, the construction of an international cooperation system for digital currency supervision should be based on the principles of active collaboration and user information and qualification review and sharing, and at the same time, the secondary market should be established as the core of supervision mode. With the combination of technology and law, the coordinator appropriately divides the rights and obligations of the participants and determines the responsible person. At the same time, the coordinator establishes a supervision platform and effectively combines transactions and supervision through agreements to solve the legal supervision of digital currencies.

     

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