论文部分内容阅读
自由储备银行洗钱案的特殊之处在于以银行的名义利用虚拟货币从事洗钱行为,文中揭示了自由储备银行将虚拟货币和真实货币相互转换的过程,归纳了虚拟货币洗钱行为的特点,介绍了世界各国对虚拟货币的监管实践,并对我国如何监管虚拟货币提出了建议。
The peculiarity of the money-laundering case of the free-reserve bank is that it uses the virtual currency to launder its money in the name of the bank. The paper reveals the process of the free-bank switching between the virtual currency and the real currency, summarizes the characteristics of money laundering in the virtual currency, and introduces the world Countries supervise the practice of virtual currency and put forward suggestions on how to regulate the virtual currency in our country.