Research on the path of technology-enabled penetrating regulation of cryptocurrency
In the digital era,blockchain technology and its derivative,cryptocurrency,have gradually become a major in-novation in the financial sector.Cryptocurrencies,which are based on decentralized blockchain technology,exhibit char-acteristics such as decentralization,anonymity,and ecosystem autonomy.While these features offer new models for finan-cial transactions,they also pose unprecedented challenges to the existing financial regulatory systems.Issues such as reg-ulatory framework deficiencies,inadequate infrastructure,and outdated regulatory tools have become increasingly appar-ent,posing potential risks to investors and threatening the stable development of global financial markets.In the current global economic landscape,there is growing demand to counter U.S.economic hegemony and promote economic diversifi-cation and globalization.Traditional"one-size-fits-all"regulatory policies can no longer meet the demands of reality,thus necessitating more innovative regulatory approaches to keep pace with cryptocurrency development.In response,a pene-trative regulatory system based on blockchain technology can be constructed,following the basic framework of"one tech-nology core,two regulatory targets,and three fundamental principles".The technological core includes emerging technol-ogies like blockchain and artificial intelligence,while the regulatory targets are the participating entities and trading plat-forms.The three fundamental principles are comprehensive coverage,risk-based regulation,and technology-driven over-sight.In terms of specific implementation,regulation can be stratified and categorized according to the liquidity and ac-ceptance of cryptocurrency.Technologies such as on-chain entity discovery and profiling,abnormal transaction detection,and anomaly tracking can be introduced to build a global blockchain regulatory network platform.This will enable more precise and efficient regulation,ensuring the safe development of the cryptocurrency market.It will also provide strong support for the globalization and digital transformation of the economy,pushing the development of the digital economy to new heights and injecting new vitality into global economic growth.
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