加密货币监管和执法前景
Crypto Currency Regulation and Law Enforcement Perspectives
摘要：
本文概述了加密货币和区块链工程如何与执法部门互动。我们指出，很大一部分加密用户是业余投资者，加密犯罪中占主导地位和最大的部分只是投资骗局。我们研究各种犯罪使用和滥用技术的问题，特别是在洗钱或兑现来自非法活动的利润方面。本文的目的是根据对执法人员的采访，提出刑事司法和警务界的一系列担忧，并探讨加密货币如何与公共安全和安全相协调。我们提出了一个与加密货币相关的犯罪的简化分类。我们在应用密码学和支付技术的更广泛背景下研究区块链的发展。勒索软件是一个巨大的威胁，但我们也需要保护，以防止企业的不当行为或疏忽，未经测试的金融服务违反客户信任或政府法规。不纳税是非法的，但还有更多的风险：使加密货币持有者在诈骗或盗窃中失去所有储蓄。有趣的是，隐私有助于在多个方面进行防御：针对社会工程，有针对性的犯罪，诈骗，以及网络安全盗窃和黑客攻击。
英文摘要：
This paper provides an overview of how crypto currency and blockchain engineering interacts with the law enforcement. We point out that a large proportion of crypto users are amateur investors and the dominant and the largest segment in crypto crime are simply investment scams (!). We look at various questions of criminal use and misuse of technology, especially in the areas of money laundering or cashing out the profits originating from illicit activities. The aim of the paper is to raise a set of concerns arising in the criminal justice and policing circles, based on the interviews with law enforcement practitioners, and to see how cryptos could be reconciled with public security and safety. We propose a simplified classification of crimes related to crypto currency. We study the development of blockchains in a broader context of applied cryptography and payment technology. Ransomware is a big threat but we also need protection against corporate misconduct or negligence, with untested financial services breaching customer trust or government regulations. Not paying taxes is illegal, but there is more at stake: exposing crypto holders to losing all their savings in scams or thefts. Interestingly, privacy helps to defend on multiple fronts: against social engineering, targeted crime, scams, and also against cybersecurity thefts and hacks.
机构、总结、中文摘要均由AI分析而来，可能存在错误，请以论文正文为准。
