The application of blockchain technology has been extended to many fields of social life,showing a wide range of application prospects.While the blockchain technology brings various conveniences to social life,some criminals use it to commit illegal and criminal acts such as money laundering,fund-raising,pyramid schemes and fraud,infringing the legitimate rights and interests of the public and seriously endangering social security.In order to effectively combat blockchain-derived crimes,this article introduces the characteristics and application of blockchain,analyzes the classification and characteristics of blockchain-derived crimes,summarizes the difficulties in the detection of such cases.Countermeasures including improving laws and regulations,strengthening industry supervision,enhancing risk prevention,promoting interagency cooperation,building investigation capability,and strengthening guidance and publicity are proposes.
NETL
NSTL
维普
万方数据
