ChainCatcher 消息,正义网发布文章《建立刑事涉案虚拟货币多重司法处置路径》。该文提出,完善刑事涉案虚拟货币司法处置路径: 第一,明确第三方机构的法律地位与角色定位。未来立法可将第三方机构纳入司法拍卖辅助人范畴,赋予其"一次性、定向、非公开竞价"的专属资格。 第二,构建技术标准与程序规范的双重体系。由最高法、最高检会同金融监管部门联合发布双重标准,价格评估采用交易日前 20 日均价或被害人获取成本作为基准,统一链上存证格式,变现所得直接划转至财政专户,杜绝资金回流炒币渠道。 第三,强化检察监督与权利保障的全程衔接。检察机关全程参与处置流程,要求第三方机构定期提交处置进展报告,建立权利告知与异议机制。 第四,探索差异化处置模式。差异化适用变现、销毁、返还三种处置措施,对于涉及被害人财产返还的案件,可优先采用定向竞价变现模式,确保变现所得足额退赔,如对于被害人被诈骗后尚未兑换的稳定币,若其愿意原币返还,可在符合规范的前提下直接发还,避免汇率损失;对于涉及没收违禁品的案件,可采用销毁或技术封存模式,避免重新流入市场,如对于专用于传销、赌博的代币,若流动性差、市场深度不足,强行变现可能贬值,可依法销毁并在裁判文书中载明销毁记录。对于犯罪所得已混同于合法投资的高位币种,则优先适用变现,最大限度挽回损失。此外,对于涉案金额较小或技术追踪难度较大的案件,可探索简化处置程序,如综合认定模式,即在无法完全查清流转路径的情况下,综合相关证据认定涉案虚拟货币的价值与归属。 据悉,正义网是最高人民检察院检察日报社主办的互联网综合服务平台。本文作者分别为北京市人民检察院第三分院机关党委委员、一级调研员,首都经济贸易大学法学院教授、博士生导师,首都经济贸易大学廉政法治研究中心研究助理。
正义网发文建议探索刑事涉案虚拟货币“变现、销毁、返还”三种处置措施
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