| With the continuous development of new technologies in my country,digital currency has received widespread attention.The development of digital currency can be described as revolutionary and disruptive innovation.Digital currency enables the integration of different technologies and confuses the real world and the virtual world.The boundaries.While the digital currency is booming,it also brings a series of risks,such as fraud,money laundering,fraud and other incidents,which has attracted many voices of opposition worldwide.To this end,the author believes that it is necessary to build a legal supervision system for private digital currencies.For a new thing that has a wide range of influence,such as private digital currency,it should be studied in time to be truly effective and maximize value.Based on my country’s actual conditions and drawing lessons from the excellent regulatory experience of other countries,the framework of its regulatory system will be further constructed.The first part of this article explains the basic theory of private digital currency.First,analyze the concept of private digital currency,and secondly,compare and distinguish with related concepts to clearly understand the uniqueness of private digital currency,and finally study its essential attributes in depth.The second part of this article mainly introduces the development and practice of private digital currency supervision.As a new type of thing,private digital currency has formed different developments and practices in various countries around the world.It can be divided into active supervision and passive supervision.Active supervision is currently the supervision practice adopted by most countries.The development and practice of passive supervision is the most worthy of study.It is our country,but the negative gap of supervision in our country has created new risks.In order to better supervise private digital currencies and reduce risks,our country should adopt more active supervision methods and give private digital currencies legal status.The third part is based on my country’s current situation and needs,learning and summarizing the advanced experience of private digital currency supervision in the world,and specifically studying the scene-based supervision in Germany,the classified supervision in Japan,and the centralized supervision in the United States.The fourth part proposes suggestions for constructing a regulatory framework for private digital currency.The current issuance and circulation of private digital currency has value and risks.It changes the original regulatory logic,establishes a penetrating regulatory concept,breaks industry barriers,and establishes a unified regulatory goal.The regulatory sandbox prevents risks in a more flexible way.At the same time,the "trading platform" must be subject to key supervision.The fifth part constructs the legal system of private digital currency supervision,determines the scope of its supervision subject,forms the joint supervision of the government supervision subject and the self-regulatory supervision subject,and constructs the supervision of the entire process of private digital currency circulation.Finally,establish the soundness of the specific measures of the above framework,adopt scenario-based supervision measures,introduce technology supervision and establish self-regulatory supervision of trading platforms,while monitoring by external regulatory agencies,focus on the self-regulation of the platform,but the platform needs to carry out access Strict regulations.Only on the basis of a high-quality platform can further self-regulation of the platform be guaranteed.Therefore,a private digital currency regulatory legal system is established on this basis. |
