【摘要】 在以电信网络诈骗为代表的新型违法犯罪中,包含着犯罪分子通过网络进行洗钱的环节。随着技术的进步以及犯罪分子对抗打击的升级,近年来陆续出现了利用数字货币洗钱的新型洗钱手法。论文首先分析了数字货币与区块链的原理机制,并对数字货币交易所的运行模式进行了介绍,然后对利用数字货币洗钱的黑色产业链进行深入分析,并有针对性地提出了打击难点,试图为从源头上打击数字货币洗钱黑产提供参考。更多还原

【Abstract】 In the new type of crimes represented by telecommunication network fraud, there must be a link that criminals launder money through the network. With the progress of technology and the upgrading of the fight against criminals, new money laundering methods using digital currency have emerged in recent years. This paper first analyzes the principle and mechanism of digital currency and blockchain,and introduces the operation mode of digital currency exchange. Then it makes an in-depth analysis of the black industry chain of money laundering by using digital currency, and puts forward the difficulties of cracking down, trying to provide a reference for cracking down on the black products of digital currency money laundering from the source.更多还原