重庆科技大学学报（社会科学版）Issue(4)：99-111,13.DOI:10.19406/j.issn.2097-4523.2026.04.008
刑事涉案虚拟货币先行处置程序规则的反思与完善
Reflection and Improvement on Procedural Rules for the Pre-Disposal of Virtual Currency Involved in Criminal Cases
摘要
Abstract
Virtual currency has increasingly become a significant form of assets involved in criminal cases,characterized by high price volatility and notable custody risks.In judicial practice,a processing pattern has gradually taken shape,characterized by priority disposal as the primary approach and case-by-case transfer as the supplementary measure.However,the existing pre-disposal rules for assets involved in criminal cases are inadequate to address the demands of handling this new type of assets.Prominent issues include unclear timing for disposal,obstructed liquidation pathways,and lagging supervision mechanisms.To address these challenges,it is necessary to further refine the procedural rules for the pre-disposal of virtual currency involved in criminal cases.This includes developing a standard for initiating pre-disposal based on"active prevention+passive triggering"establishing a coordinated"Mainland-Hong Kong"disposal channel through central-local collaboration,improving mechanisms for dynamic adjustment of disposal criteria and decision-making documentation,and leveraging blockchain technology to supervise the entire disposal process.Only by strengthening legal provisions can the legitimacy and effectiveness of pre-disposing virtual currency involved in criminal cases be systematically enhanced,thereby providing robust institutional support for handling criminal assets in the digital era.关键词
刑事涉案财物/虚拟货币/先行处置/区块链Key words
assets involved in criminal cases/virtual currency/pre-disposal/blockchain分类
社会科学引用本文复制引用
郭傲寒..刑事涉案虚拟货币先行处置程序规则的反思与完善[J].重庆科技大学学报（社会科学版）,2026,(4):99-111,13.基金项目
西南政法大学法学院学生科研创新项目"刑事涉案虚拟货币先行处置程序规则的反思与完善研究"(FXY2026085). （FXY2026085）
