摘要
数字货币的监管面临抽象理念冲突、具体法律失范与案件本身特殊的三元困境。在重点防范金融风险的前提下,应当寻求法律强制与行政疏导的平衡点,秉持包容性监管理念,明晰公权介入的合法化路径,促进金融监管法律法规的协调性建设,推进金融投机者向金融投资者的角色衍变。
The supervision of digital currency is confronted with the conflict of legal principles, chaos of law and regulations and the specialty of digital currency cases. Under the circumstance of tight financial supervision to prevent financial risks, we should seek the balance between legal enforcement and administrative guidance. It is necessary to clarify the legalization path of government intervention and promote the coordination of financial supervision laws and regulations, educate financial consumer and guide them to invest rather than speculate.
出处
《上海立信会计金融学院学报》
2018年第2期65-75,共11页
Journal of Shanghai Lixin University of Accounting and Finance
基金
国家社科基金重点项目"‘宽进严管’背景下市场主体信用监管制度研究"(16AFXD16)
西南政法大学2017年度研究生科研创新项目"互联网虚拟信用套现的法律分析--基于花呗套现判决的研究"(2017XZXS-068)
关键词
数字货币
监管困境
法律对策
Digital currency
Regulatory dilemma
Legal countermeasure
