論刑事涉案虛擬貨幣處置

On the Disposal of Virtual Currency Involved in Criminal Cases

合法、有效地處置刑事涉案虛擬貨幣是規範涉案財物處置的時代新課題。在涉虛擬貨幣犯罪高發態勢下，刑事涉案虛擬貨幣處置已經受到理論界與實務界的共同關注。虛擬貨幣技術所表現的匿名性、去中心化、易跨境性等特徵給公安司法機關的處置能力和傳統涉案財物處置規則帶來挑戰。刑事涉案虛擬貨幣處置關乎司法公正、基本人權及信息網絡犯罪綜合治理成效，需要立足於虛擬貨幣監管政策與刑事涉案虛擬貨幣處置的兼容性，改革創新刑事涉案虛擬貨幣處置方法，將刑事涉案虛擬貨幣處置納入涉案財物處置體系之中，同時強化技術手段在完善涉案虛擬貨幣處置制度中的作用，建立健全刑事涉案虛擬貨幣全過程處置程序及刑事涉案虛擬貨幣處置全生命週期監管鏈機制，保障刑事涉案虛擬貨幣處置的合法性。

How to legally and effectively dispose of virtual currency involved in criminal cases is a new issue of the times. In the context of high incidence of crimes involving virtual currency, the disposal of virtual currency involved in criminal cases has been concerned by both the theoretical and practical fields. The anonymity, decentralization, cross-border transactions and other characteristics of virtual currency technology present challenges to the disposal ability of public security and judicial organs and the traditional disposal rules for property involved in cases. The disposal of virtual currency involved in criminal cases is related to judicial justice, basic human rights and the effect of comprehensive management of information network crimes, so we shall reform and innovate the disposal methods of virtual currency involved in criminal cases on the basis of the compatibility between the regulatory policy for virtual currency and disposal of virtual currency involved in criminal cases. We should incorporate the disposal of virtual currency involved in criminal cases into the system for disposal of property involved in cases, strengthen the role of technical means in improving the disposal system for virtual currency involved in cases, establish and improve the whole-process disposal program and the whole-life-cycle chain of supervision mechanism of disposal of virtual currency involved in criminal cases, and ensure the legality of disposal of virtual currency involved in criminal cases.