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Research On Legal Prevention Of Internet Virtual Currency Risk

Posted on:2017-01-14Degree:MasterType:Thesis
Country:ChinaCandidate:W C ZhuFull Text:PDF
GTID:2346330488472620Subject:Finance and Finance Law
Abstract/Summary:PDF Full Text Request
Virtual currency is a new matter accompanied with the development of Internet banking,which has changed the traditional trading habits, and brought the development opportunity for the market, meanwhile that brought great challenges for the existing regulatory system, these challenges virtualmarket stability in the networkat the same time, and the real world has brought unprecedented risks. Therefore, it is necessary for preventing the risk of virtual currency, safeguarding the securing and stability of the market to solve a new topic. At present, the virtual currency market of our country is in the rapid expansion phase, but the current domestic regulatory system can not meet the effective prevention of virtual currency risk. Therefore, this article trys to study this problem based on the actual situation of China's virtual currency risk in the legal perspective,which hopesthe currency risk prevention by making a little contribution in our country network virtual goods. This paperexpounds the various risks faced by China's network of virtual currency and summarizes some foreign countries and regions of network virtual currency risk prevention experience with the theory of economics and law,which is based on putting forward the suggestion of our country network virtual currency risk prevention system. In addition, the introduction of the contents, the main ideas and views of the various parts of the article are as follows:The first part,the article mainly introduces the general principle of network virtual currency risk and prevention. This section is divided into three levels. firstly, the legal definition of the network virtual moneyand get a brief introduction.Then new risk of virtual currencies in China,and finally the analysis to the principle of network virtual currency for risk prevention.The second part,by carrying on the existing network of virtual currency risk prevention and the analysis of legal regulations, the article try to summing up the legal documents of the effectiveness level which is not high, and the extension of the definition of virtual currency is too narrow, with offering access mechanism and a licensing system for the review that is not strict, supervision system is not scientific legislation defects.The third part,by bringing up the foreign countries and regions of network virtual currency risk prevention experience, our country should summarizes the successful experience from United States, the European Central Bank, South Korea and China's Hong Kong region including the principles of supervision, regulation, the regulation of the legal system, which will improve China's network of virtual currency risk prevention.The fourth part, Aboving the network virtual currency risk prevention legislation defects, the article put forward the suggestion to perfecting our country network virtual currency risk prevention systemIn reference to foreign countries and regions network virtual currency risk prevention based on the successful experienceand combined with China's actual conditions.Mainly including: nature of clear network virtual currency, standardize network virtual currency supervision system, improve the network virtual money of mechanism, improve the circulation mechanism of virtual currency, improve the redemption mechanism of virtual currency.This paper analyses and summarizes the network virtual currency risk prevention of international experience under the legal point of view,and put forward perfect risk prevention system for our country network virtual currency. the legislation conception of the theoretical research on network virtual currency risk prevention has certain significance to explore, and will be conducive to China's network of virtual currency risk prevention system of continuous improvement.
Keywords/Search Tags:Network virtual currency, risk prevention, make use of network virtual currency laundering, make use of network virtual currency gambling
PDF Full Text Request
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