刑事涉案虚拟货币程序性处置的现实困境及其突破——以侦查阶段为例
Practical Dilemmas and Breakthroughs in the Procedural Disposal of Virtual Currencies in Criminal Cases:A Focus on the Criminal Investigation Stage
俞邵文 1郭晶1
作者信息
摘要
刑事涉案虚拟货币属于数字时代刑事涉案财物的一种全新样态.其具有的去中心化、匿名性的特征冲击了既有刑事涉案财物的处置模式,引发了传统对物查控范式失灵、保管质效难以得到有效保障、先行处置手段运用的正当性受到质疑等现实困境.因此,应以提高侦查人员的专业水平为依托,调整对涉案虚拟货币的查控模式,借鉴最新电子数据取证的方法,运用技术手段、检察监督、限制先行处置等措施建立涉案虚拟货币的双重取证模式.此外,还应当通过建立涉案数字资产管理中心增强对涉案虚拟资产的专项管理,以突破涉案虚拟货币程序性处置的现实困境.
Abstract
Criminal case-related virtual currencies represent a new form of digital-era seized assets.Their charac-teristics of decentralization and anonymity challenge existing practices for the handling of seized assets,leading to prac-tical difficulties such as the failure of traditional methods for controlling assets,difficulties in ensuring the effective custody and quality,and questions about the legitimacy of preliminary disposal practices.Therefore,it is necessary to rely on improving the professional expertise of investigators,adjust the control and investigation methods for case-relat-ed virtual currencies,draw upon the latest techniques for electronic data forensics,and apply technical means,prose-cutorial review,and restrictions on preliminary disposal to establish a dual-evidence collection model for case-related virtual currencies.In addition,a digital asset management center for seized assets should be established to enhance specialized management of seized virtual assets,thereby breaking through the current procedural challenges in dispos-ing of case-related virtual currencies.
关键词
虚拟货币/区块链/程序性处置/电子数据Key words
virtual currencies/blockchain/procedural dispositions/electronic data引用本文复制引用
出版年
2024
NETL
NSTL
万方数据