暨南学报(哲学社会科学版)

作者：邓建鹏

单位：中央财经大学法学院教授。

关键词：比特币,ICO,区块链,虚拟货币,非法集资

基金：教育部哲学社会科学研究重大课题攻关项目“互联网金融的风险防范与多元化监管模式研究”(批准号15JZD022)。

虚拟代币初始发行(ICO)通常是投资者通过向ICO项目发起人支付比特币等主流虚拟货币,以获得项目发起方初始发行的虚拟代币。虚拟货币的法律性质多有争议,并负面影响了相关司法实践。根据刑法相关理论,比特币可以被归属于刑法视野下的财产,并成为各类财产犯罪的客体。在司法解释与司法实践中,刑法中的“公众存款”在现实中被等同于“社会资金”。比特币当前日益具有金融属性,可以涵盖在“资金”的范畴之中。据此,通过ICO向公众募集比特币,将涉及非法集资的法律风险。"/>template{display:none;}.mag-rich-xref-fn { cursor: pointer;}//长视频$(document).ready(function(){if($("#showLongArticleVideo") && $("#showLongArticleVideo").length && $("#showLongArticleVideo").length>0){mag_ajax_update({ele_id:'showLongArticleVideo',url:mag_currentQikanUrl() + "/CN/article/showLongArticleVideo.do?id="+$("#articleId").val()});}});$(document).ready(function(){window.metaData = {"journal":{"issn":"1000-5072","qiKanMingCheng_CN":"暨南学报（哲学社会科学版）","id":2,"qiKanMingCheng_EN":"Jinan Journal"},"fundList_cn":["教育部哲学社会科学研究重大课题攻关项目“互联网金融的风险防范与多元化监管模式研究”(批准号15JZD022)。"],"article":{"keywordList_cn":["ICO","比特币","非法集资","区块链","虚拟货币"],"juan":"40","zhaiyao_cn":"虚拟代币初始发行(ICO)通常是投资者通过向ICO项目发起人支付比特币等主流虚拟货币,以获得项目发起方初始发行的虚拟代币。虚拟货币的法律性质多有争议,并负面影响了相关司法实践。根据刑法相关理论,比特币可以被归属于刑法视野下的财产,并成为各类财产犯罪的客体。在司法解释与司法实践中,刑法中的“公众存款”在现实中被等同于“社会资金”。比特币当前日益具有金融属性,可以涵盖在“资金”的范畴之中。据此,通过ICO向公众募集比特币,将涉及非法集资的法律风险。","endNoteUrl_en":"https://jnxb.jnu.edu.cn/skb/EN/article/getTxtFile.do?fileType=EndNote&id=6123","reference":"","bibtexUrl_cn":"https://jnxb.jnu.edu.cn/skb/CN/article/getTxtFile.do?fileType=BibTeX&id=6123","abstractUrl_en":"https://jnxb.jnu.edu.cn/skb/EN/Y2018/V40/I8/40","qi":"8","id":6123,"nian":2018,"bianHao":"2018-8-40","zuoZheEn_L":"DENG Jianpeng","juanUrl_en":"https://jnxb.jnu.edu.cn/skb/EN/Y2018","shouCiFaBuRiQi":"2018-07-17","qiShiYe":"40","qiUrl_cn":"https://jnxb.jnu.edu.cn/skb/CN/Y2018/V40/I8","lanMu_cn":"法学","pdfSize":"612","zuoZhe_CN":"邓建鹏","risUrl_cn":"https://jnxb.jnu.edu.cn/skb/CN/article/getTxtFile.do?fileType=Ris&id=6123","title_cn":"ICO非法集资问题的法学思考*","jieShuYe":"49","keywordList_en":["Bitcoin","ICO","Illegal money-raising","Virtual currency"],"endNoteUrl_cn":"https://jnxb.jnu.edu.cn/skb/CN/article/getTxtFile.do?fileType=EndNote&id=6123","zhaiyao_en":"In general, Initial Coin Offering (ICO) means that investors pay the mainstream digital assets such as Bitcoin to the sponsor of ICO project in order to obtain the encryption digital token for the project initiator. 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来源：2018年第8期

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