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刑事涉案数字资产处置中公私合作的法律风险和制度建构 被引量:2

Legal Risks and Institutional Construction of Public-Private Partnerships in the Disposal of Digital Assets Involved in Criminal Cases
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摘要 基于交易平台、区块链安全公司等私主体在数据及数字技术占有与处理等方面的优势,公私合作模式越来越多地出现在刑事涉案数字资产处置领域。公私合作模式可以化解国家专门机关在刑事涉案数字资产处置中可能遇到的信息、技术和政策壁垒,同时也实现了私主体自身商业利益的追求和企业责任的承担。刑事涉案数字资产处置领域公私合作的兴起,体现了数字时代、智能时代刑事诉讼功能主义的转向,但合作本身所具有的主体多元化、法律关系多元化、价值取向错位等特点,也使公私合作面临规范主义困境。为在保证责任性、公正性等公法价值的情况下,利用私主体的信息和技术提升国家专门机关刑事涉案数字资产处置能力,应当在引入合作治理理论的基础上,针对纵向合作模式和横向合作模式的不同特点,对刑事涉案数字资产处置领域的公私合作法律体系进行系统构建。 Based on the advantages of private entities such as trading platforms and blockchain security companies in data and digital technology possession and processing,publicprivate cooperation models increasingly appear in the field of digital asset disposal involved in criminal cases.The public-private cooperation model can resolve the information,technical and policy barriers that state organs may encounter in the disposal of digital assets involved in criminal cases,and also meet the pursuit of private subjects'own commercial interests and the assumption of corporate responsibility.The rise of public-private cooperation in the field of digital asset disposal involved in criminal cases reflects the shift of the functionalism of criminal litigation in the digital era and the intelligent era.However,the characteristics of diversified subjects,diversified legal relations and misplaced value orientation also make the public-private cooperation face the dilemma of norms.To ensure the value of public law when using private subject of information and technology to promote state specialized organs of criminal digital assets disposal ability,the legislation should insturct cooperation justice theory,and construct the legal system of the disposal of digital asset involved in the crime,according to the different characteristics of vertical cooperation mode and horizontal cooperation mode.
作者 李胥 LI Xu(College of Economics and Management,Beijing University of Technology,Beijing 100124,China)
出处 《河北法学》 北大核心 2025年第9期57-79,共23页 Hebei Law Science
基金 国家社会科学基金项目“非犯罪化视角下的认罪认罚从宽制度研究”(21BFX184) 中国法学会2024年度部级法学研究课题一般项目“公私合作背景下刑事涉案数字资产处置的法治路径研究”(CLS(2024)C26) 北京市教育委员会科研计划社科一般项目“财产权保护视野下刑事替代物没收研究”(SM202310005010)的阶段性成果。
关键词 数字资产 公私合作 合作治理 纵向合作模式 横向合作模式 digital assets public-private partnership cooperative justice vertical cooperation mode horizontal cooperation mode
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