Earticle

초록

영어

Bitcoin (BTC) is an encrypted digital currency based on open source P2P software, Hash algorithm and blockchain technology, which is constantly attracting domestic and foreign investors to compete for "mining" because of its decentralized, non-additional and infinitely segmented characteristics. As a result, bitcoin has continued to rise since its appearance on the Internet trading platform in 2009, but its drawbacks of not being controlled by the government have caused it to experience a cycle of spurt growth and diving decline. Although China implements "one-size-fits-all" management measures in Bitcoin regulation and uses the word "must not" in relevant documents, the trading volume of Bitcoin in China remains high, and it has spawned criminal supervision, financial system, and social market risks, constantly challenging the nerves of government regulators. On the basis of analyzing the characteristics and risks of Bitcoin, this paper discusses the two documents issued in 2013 and the Announcement on Preventing the Risk of Token Issuance and Financing issued in 2017, clarifying China's regulatory attitude towards Bitcoin, with a view to providing new ideas for national governance of Bitcoin.

중국어

比特币（BTC）是一种基于开源P2P软件、Hash算法以及区块链技术所形成的加密 数字货币。因其去中心化、不可增发、无限分割的特性，不断吸引国内外投资者竞相 抢“挖”。因此，比特币从2009年现身互联网交易平台以来，价格持续走高，但其不为 政府控制的弊端使其不断经历井喷式增长和跳水式下降的循环往复。虽然中国在比特 币监管上实行“一刀切”的管理措施，且在相关文件上均使用“不得”字样，但比特币在 中国的交易量仍居高不下，且催生出犯罪监管、金融系统、社会市场风险，不断挑战 政府监管者的神经。本文在分析比特币特征以及风险的基础上，通过论述2013年发布 的《关于防范比特币风险通知》和2017年发布的《关于防范代币发行融资风险的公告》两 个文件，理清中国对比特币的监管态度，以期为国家治理比特币提供新的思路。

목차

摘要
Ⅰ.比特币的属性及特征厘清
Ⅱ.比特币引发的社会问题
Ⅲ.比特币法律规制的国际经验
Ⅳ.中国规制比特币的法律规定及影响分析
Ⅴ.结语
參考文獻
ABSTRACT

키워드

저자

• 吴东镐 [ 오동호 | 延边大学法学院教授，博士 ]
• 崔铭阳 [ 최명양 | 延边大学法学院研究生，硕士 ]

참고문헌

발행기관

간행물

표지보기 관심저널 등록

• 간행물명

  원광법학 [Journal of Law research]

• 간기

  계간

• pISSN

  1598-429X

• eISSN

  2508-4526

• 수록기간

  1962~2026

• 등재여부

  KCI 등재

• 십진분류

  KDC 360 DDC 340