金融安全视域下虚拟币交易行为的法律属性与罪名适用

• 영문명: The Legal Attribute and Accusation Application of Virtual Currency Trading Behavior from the Perspective of Financial Security
• 발행기관: YIXIN 출판사
• 저자명: 石奎(Kui Shi) 张奉令(Fengling Zhang)
• 간행물 정보: 『Journal of east Asian law studies』제1권 제1호, 31~43쪽, 전체 13쪽
• 주제분류: 사회과학 > 교육학
• 파일형태: PDF
• 발행일자: 2024.06.30

국문 초록

How to characterize virtual currency trading behavior and what charges should be applied is a long-standing problem. The Interpretation of the Supreme People’s Court on Several Issues Concerning the Specific Application of Law in the Trial of Criminal Cases of Illegal Fundraising (Judicial Interpretation[2022] No. 5) provides a clear basis for the application of the crime of illegal absorption of public deposits in this behavior. However, the legal attributes, essential characteristics, and other key issues of virtual currency trading behavior have not been determined yet. The standards for determining virtual currency trading behavior and the amount of virtual currency trading still lack a unified scale, and the problem of “different judgments in similar cases” is more prominent. The monetary attributes inherent in virtual currency and its “pooling of funds” highlight the essence of crowd involved illegal finance, and regulating virtual currency trading behavior through the crime of illegally absorbing public deposits is legitimate and reasonable. The regulation of virtual currency trading behavior is applicable to the crime of illegal absorption of public deposits. It is necessary to establish the criteria for identifying the “four characteristics”, improve the methods for judging the “four characteristics”, and construct rules for determining the amount of virtual currency trading.

영문 초록

虚拟币交易行为如何定性以及适用何种罪名，是长期备受困扰的一道难题，《最高人民法院关于审理非法集资刑事案件具体应用法律若干问题的解释》（法释〔2022〕5 号）第二条第（八）款为该行为适用非法吸收公众存款罪提供了明确依据。但当前虚拟币交易行为的法律属性、本质特征等关键问题仍未厘定，虚拟币交易行为的认定标准，虚拟币交易金额的认定仍缺乏统一尺度，“类案异判”的问题较为突出。而虚拟币自身蕴含的货币属性及其“资金池”化凸显出涉众型非法金融的本质，以非法吸收公众存款罪规制虚拟币交易行为正当且合理。虚拟币交易行为规范适用非法吸收公众存款罪，需要厘定“四性”特征的认定标准，完善“四性”特征的判断方法和构建虚拟币交易金额的认定规则。

목차

Ⅰ.引言

Ⅱ.刑法规制虚拟币交易行为之罪名考察

Ⅲ.虚拟币交易行为适用非法吸收公众存款罪之正当性

Ⅳ.金融安全视域下非法吸收公众存款罪规制目的之革新

Ⅴ.虚拟币交易行为规范适用非法吸收公众存款罪之实践展开

키워드

Virtual currency trading behavior Legal attributes Application of charges 虚拟币交易行为 法律属性 罪名适用