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Assessment of Ports Competiveness in West and Central African Sub-Regions Using Priest Analytic Hierarchy Process: The Defies &Incompetence of the Port of Douala (Cameroon) 被引量:4
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作者 Veronique Nguele Balla F. C. Anguibi China +1 位作者 R. A. N. Fouda C. D. Bissemb 《Open Journal of Applied Sciences》 2016年第2期112-122,共11页
Ports play a fundamental role in a sustainable integration of Africa in International trade. Both importers and exporters, shipping companies and government, however face high cost for sea transport and substantial in... Ports play a fundamental role in a sustainable integration of Africa in International trade. Both importers and exporters, shipping companies and government, however face high cost for sea transport and substantial inefficiency in port operations. This has resulted in congestion, higher dwell time, higher costs which affect the competitive ability in sub regional and global economy. This study investigates the main factors explaining poor container handling operations and limited competitive ability in Cameroonian Ports and aggregating this to the competitive position of Cameroonian ports in the West and Central African sub-regions (WCA). Using Analytic Hierarchy Process (A.H.P), the paper seeks to provide a basic understanding of container transportation and port’s terminal operations problems (constraints & ineffectiveness) in Cameroon. 展开更多
关键词 Port Competitiveness WCA Douala Port Hard & Soft Infrastructure defies & Incompetence AHP Eigenvector & Fuzzy Preference Programming
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数字货币市场波动对国际金融体系稳定性的影响与防范研究
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作者 周旺 陈柳英 《佳木斯大学社会科学学报》 2025年第9期62-66,共5页
虽然数字货币快速发展成为全球金融体系的重要组成部分,但其高波动性、技术漏洞与监管滞后等问题也对国际金融稳定构成严峻挑战。通过分析数字货币的技术演进与市场发展历程,揭示其波动性根源及风险传导机制,发现市场结构失衡、技术缺... 虽然数字货币快速发展成为全球金融体系的重要组成部分,但其高波动性、技术漏洞与监管滞后等问题也对国际金融稳定构成严峻挑战。通过分析数字货币的技术演进与市场发展历程,揭示其波动性根源及风险传导机制,发现市场结构失衡、技术缺陷与监管碎片化共同加剧了系统性风险。极端价格波动、流动性危机及非法交易等问题频发,导致金融风险跨境传导效应显著。为应对挑战,需构建协同治理框架,并建立全球统一的监管标准以防范金融风险及促进数字货币市场的可持续发展。 展开更多
关键词 数字货币市场波动 国际金融稳定性 DeFi 监管框架 系统性风险
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DeFi虚拟货币传销犯罪侦查方法与治理对策
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作者 张云飞 陈亮 《中国人民警察大学学报》 2025年第6期23-29,63,共8页
虚拟货币及其衍生的去中心化金融(DeFi)形态,因其匿名性、高投机性、普惠性等特性受到资本界的青睐和追捧,但同时也为传销、洗钱、网络赌博等违法犯罪活动提供了便利。DeFi虚拟货币传销犯罪因其内在的复杂性和技术性,给侦查工作带来诸... 虚拟货币及其衍生的去中心化金融(DeFi)形态,因其匿名性、高投机性、普惠性等特性受到资本界的青睐和追捧,但同时也为传销、洗钱、网络赌博等违法犯罪活动提供了便利。DeFi虚拟货币传销犯罪因其内在的复杂性和技术性,给侦查工作带来诸多挑战,特别是在线索识别、智能合约解析和证据收集方面。为有效应对这些挑战,须从查明犯罪事实、收集犯罪证据、查明并缉获犯罪嫌疑人三个侦查任务出发,系统制定切实可行的侦查方法。同时,还需构建多维情报融合机制,运用人工智能技术深入解析DeFi传销合约代码,着力打造高效的虚拟货币数据查询分析系统,以此增强公安机关在大数据时代的侦查能力,有效打击此类新型犯罪,保障国家金融秩序稳定与人民群众财产安全。 展开更多
关键词 虚拟货币 传销 DeFi
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基于区块链去中心化金融(DeFi)平台安全风险评估与管理 被引量:1
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作者 刘易 《中国管理信息化》 2025年第5期192-195,共4页
随着区块链技术的迅猛发展,去中心化金融(DeFi)平台在金融领域获得了广泛关注。DeFi平台通过区块链技术中的智能合约实现了金融服务的无中介化、自动化和透明化。然而,由于其创新性和技术复杂性,DeFi平台面临诸多安全风险。本文旨在系... 随着区块链技术的迅猛发展,去中心化金融(DeFi)平台在金融领域获得了广泛关注。DeFi平台通过区块链技术中的智能合约实现了金融服务的无中介化、自动化和透明化。然而,由于其创新性和技术复杂性,DeFi平台面临诸多安全风险。本文旨在系统性地评估与分析DeFi平台的主要安全风险,并提出相应的管理策略。通过对智能合约漏洞、共识机制攻击、市场风险、治理风险和操作风险的深入探讨,我们总结了有效的风险评估与管理方法。通过本研究,希望能为DeFi平台的开发者和用户提供有效的安全指导。 展开更多
关键词 去中心化金融(DeFi) 区块链 安全风险评估 风险管理 智能合约
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The Concept of Stablecoins and Their Future Prospects
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作者 Hongfei Jiao 《Proceedings of Business and Economic Studies》 2025年第5期1-10,共10页
Based on the author’s study and research in the virtual currency course at Columbia University’s Pre-College Summer Program,combined with discussions with American virtual currency experts,this paper systematically ... Based on the author’s study and research in the virtual currency course at Columbia University’s Pre-College Summer Program,combined with discussions with American virtual currency experts,this paper systematically analyzes the definition,operating mechanisms,types,regulatory policies,application scenarios,potential risks,future development,and relationship with the US dollar of stablecoins.The article uses ten core questions as the main thread,comprehensively exploring the position and prospects of stablecoins in the global digital financial landscape,aiming to provide readers with a panoramic understanding from concept to trend. 展开更多
关键词 Stablecoin Digital dollar Blockchain Stablecoin types Genius Act Cross-border payment DeFi
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Quantum-Resilient Blockchain for Secure Digital Identity Verification in DeFi
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作者 Ahmed I.Alutaibi 《Computers, Materials & Continua》 2025年第10期875-903,共29页
The rapid evolution of quantum computing poses significant threats to traditional cryptographic schemes,particularly in Decentralized Finance(DeFi)systems that rely on legacy mechanisms like RSA and ECDSA for digital ... The rapid evolution of quantum computing poses significant threats to traditional cryptographic schemes,particularly in Decentralized Finance(DeFi)systems that rely on legacy mechanisms like RSA and ECDSA for digital identity verification.This paper proposes a quantum-resilient,blockchain-based identity verification framework designed to address critical challenges in privacy preservation,scalability,and post-quantum security.The proposed model integrates Post-quantum Cryptography(PQC),specifically lattice-based cryptographic primitives,with Decentralized Identifiers(DIDs)and Zero-knowledge Proofs(ZKPs)to ensure verifiability,anonymity,and resistance to quantum attacks.A dual-layer architecture is introduced,comprising an identity layer for credential generation and validation,and an application layer for DeFi protocol integration.To evaluate its performance,the framework is tested on multiple real-world DeFi platforms using metrics such as verification latency,throughput,attack resistance,energy efficiency,and quantum attack simulation.The results demonstrate that the proposed framework achieves 90%latency reduction and over 35%throughput improvement compared to traditional blockchain identity solutions.It also exhibits a high quantum resistance score(95/100),with successful secure verification under simulated quantum adversaries.The revocation mechanism—implemented using Merkle-tree-based proofs—achieves average response times under 40 ms,and the system maintains secure operations with energy consumption below 9 J per authentication cycle.Additionally,the paper presents a security and cost tradeoff analysis using ZKP schemes such as Bulletproofs and STARKs,revealing superior bits-per-byte efficiency and reduced proof sizes.Real-world adoption scenarios,including integration with six major DeFi protocols,indicate a 25%increase in verified users and a 15%improvement in Total Value Locked(TVL).The proposed solution is projected to remain secure until 2041(basic version)and 2043(advanced version),ensuring long-term sustainability and future-proofing against evolving quantum threats.This work establishes a scalable,privacy-preserving identity model that aligns with emerging post-quantum security standards for decentralized ecosystems. 展开更多
关键词 Quantum-resistant cryptography decentralized identity DeFi blockchain zero-knowledge proofs post-quantum security lattice-based encryption
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全球数字债券市场发展趋势及启示
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作者 巴曙松 白海峰 《债券》 2024年第6期11-15,共5页
本文介绍了数字债券的定义与特性,以及近年来全球数字债券市场的关键技术与创新实践,分析了数字债券在提高市场透明度、效率、可及性和安全性等方面的优势,总结了境内数字债券市场建设的主要进展,并针对境内数字债券市场建设提出以离岸... 本文介绍了数字债券的定义与特性,以及近年来全球数字债券市场的关键技术与创新实践,分析了数字债券在提高市场透明度、效率、可及性和安全性等方面的优势,总结了境内数字债券市场建设的主要进展,并针对境内数字债券市场建设提出以离岸市场为试点等发展建议。 展开更多
关键词 数字债券 RWA DeFi 区块链 智能合约
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DeFi金融模式中的洗钱风险与侦防对策 被引量:1
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作者 侯明成 张德智 《江苏警官学院学报》 2024年第6期62-72,共11页
DeFi的自身架构及其匿名性和交易即时性对金融监管和反洗钱工作构成了新的挑战。针对借贷平台、去中心化交易所和稳定币存在的洗钱风险以及DeFi协议层的关键组成部分,链上分析和行为模式识别技术能够发挥有效的防范作用。同时,通过提高... DeFi的自身架构及其匿名性和交易即时性对金融监管和反洗钱工作构成了新的挑战。针对借贷平台、去中心化交易所和稳定币存在的洗钱风险以及DeFi协议层的关键组成部分,链上分析和行为模式识别技术能够发挥有效的防范作用。同时,通过提高数据穿透能力和强化国际合作,可以进一步完善DeFi洗钱犯罪的应对工作。由此,技术与法律的深度融合为预防和打击DeFi洗钱犯罪提供了理论和实践指导。 展开更多
关键词 DeFi金融模式 洗钱犯罪 智能合约 借贷协议 协同治理
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基于DeFi的数字教育资源共创共享模式构建研究
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作者 代旭 石连栓 《电脑与电信》 2024年第8期70-74,共5页
随着信息技术的飞速发展及教育形态的重大变革,DeFi开始在教育领域崭露头角。文章阐述了DeFi及数字教育资源的研究概况,广泛借鉴DeFi的技术基础,即区块链技术在教育行业的应用,结合当前数字教育资源共创共享面临的资源质量低、共享意识... 随着信息技术的飞速发展及教育形态的重大变革,DeFi开始在教育领域崭露头角。文章阐述了DeFi及数字教育资源的研究概况,广泛借鉴DeFi的技术基础,即区块链技术在教育行业的应用,结合当前数字教育资源共创共享面临的资源质量低、共享意识差、共享效率低、产权难保护等现实挑战,构建了基于DeFi的数字教育资源共创共享模式,并探讨该模式的价值内涵,以期用DeFi的去中心化等特征赋能数字教育资源的共创共享,助力构建数字教育资源共创共享生态系统。 展开更多
关键词 数字教育资源 DeFi 共创共享 模式构建
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A Review on the Security of the Ethereum-Based DeFi Ecosystem
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作者 Yue Xue Dunqiu Fan +4 位作者 Shen Su Jialu Fu Ning Hu Wenmao Liu Zhihong Tian 《Computer Modeling in Engineering & Sciences》 SCIE EI 2024年第4期69-101,共33页
Decentralized finance(DeFi)is a general term for a series of financial products and services.It is based on blockchain technology and has attracted people’s attention because of its open,transparent,and intermediary ... Decentralized finance(DeFi)is a general term for a series of financial products and services.It is based on blockchain technology and has attracted people’s attention because of its open,transparent,and intermediary free.Among them,the DeFi ecosystem based on Ethereum-based blockchains attracts the most attention.However,the current decentralized financial system built on the Ethereum architecture has been exposed to many smart contract vulnerabilities during the last few years.Herein,we believe it is time to improve the understanding of the prevailing Ethereum-based DeFi ecosystem security issues.To that end,we investigate the Ethereum-based DeFi security issues:1)inherited from the real-world financial system,which can be solved by macro-control;2)induced by the problems of blockchain architecture,which require a better blockchain platform;3)caused by DeFi invented applications,which should be focused on during the project development.Based on that,we further discuss the current solutions and potential directions ofDeFi security.According to our research,we could provide a comprehensive vision to the research community for the improvement of Ethereum-basedDeFi ecosystem security. 展开更多
关键词 Blockchain smart contract decentralized finance DeFi SECURITY
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Detecting DeFi securities violations from token smart contract code
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作者 Arianna Trozze Bennett Kleinberg Toby Davies 《Financial Innovation》 2024年第1期2644-2678,共35页
Decentralized Finance(DeFi)is a system of financial products and services built and delivered through smart contracts on various blockchains.In recent years,DeFi has gained popularity and market capitalization.However... Decentralized Finance(DeFi)is a system of financial products and services built and delivered through smart contracts on various blockchains.In recent years,DeFi has gained popularity and market capitalization.However,it has also been connected to crime,particularly various types of securities violations.The lack of Know Your Customer requirements in DeFi poses challenges for governments trying to mitigate potential offenses.This study aims to determine whether this problem is suited to a machine learning approach,namely,whether we can identify DeFi projects potentially engaging in securities violations based on their tokens’smart contract code.We adapted prior works on detecting specific types of securities violations across Ethereum by building classifiers based on features extracted from DeFi projects’tokens’smart contract code(specifically,opcode-based features).Our final model was a random forest model that achieved an 80%F-1 score against a baseline of 50%.Notably,we further explored the code-based features that are the most important to our model’s performance in more detail by analyzing tokens’Solidity code and conducting cosine similarity analyses.We found that one element of the code that our opcode-based features can capture is the implementation of the SafeMath library,although this does not account for the entirety of our features.Another contribution of our study is a new dataset,comprising(a)a verified ground truth dataset for tokens involved in securities violations and(b)a set of legitimate tokens from a reputable DeFi aggregator.This paper further discusses the potential use of a model like ours by prosecutors in enforcement efforts and connects it to a wider legal context. 展开更多
关键词 DeFi Decentralized finance Ethereum FRAUD Cryptocurrency Machine learning Securities law
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The rise and fall of cryptocurrencies:defining the economic and social values of blockchain technologies,assessing the opportunities,and defining the financial and cybersecurity risks of the Metaverse
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作者 Petar Radanliev 《Financial Innovation》 2024年第1期2881-2914,共34页
This study examines blockchain technologies and their pivotal role in the evolving Metaverse,shedding light on topics such as how to invest in cryptocurrency,the mechanics behind crypto mining,and strategies to effect... This study examines blockchain technologies and their pivotal role in the evolving Metaverse,shedding light on topics such as how to invest in cryptocurrency,the mechanics behind crypto mining,and strategies to effectively buy and trade cryptocurrencies.While it contextualises the common queries of"why is crypto crashing?"and"why is crypto down?",the research transcends beyond the frequent market fluctuations to unravel how cryptocurrencies fundamentally work and the step-by-step process on how to create a cryptocurrency.Contrasting existing literature,this comprehensive investigation encompasses both the economic and cybersecurity risks inherent in the blockchain and fintech spheres.Through an interdisciplinary approach,the research transitions from the fundamental principles of fintech investment strategies to the overarching implications of blockchain within the Metaverse.Alongside exploring machine learning potentials in financial sectors and risk assessment methodologies,the study critically assesses whether developed or developing nations are poised to reap greater benefits from these technologies.Moreover,it probes into both enduring and dubious crypto projects,drawing a distinct line between genuine blockchain applications and Ponzi-like schemes.The conclusion resolutely affirms the staying power of blockchain technologies,underlined by a profound exploration of their intrinsic value and a reflective commentary by the author on the potential risks confronting individual investors. 展开更多
关键词 Blockchain technologies Cryptocurrencies Metaverse Decentralised finance(DeFi) Crypto regulations Blockchain standards Risk Value
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Dynamic DeFi-G7 stock markets interactions and their potential role in diversifying and hedging strategies
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作者 Carlos Esparcia Tarek Fakhfakh +1 位作者 Francisco Jareno Achraf Ghorbel 《Financial Innovation》 2024年第1期262-287,共26页
This study examines the link between stocks and decentralized finance(DeFi)in terms of returns and volatility.Major G7 exchange-traded funds(ETFs)and various highly traded DeFi assets are considered to ensure the robu... This study examines the link between stocks and decentralized finance(DeFi)in terms of returns and volatility.Major G7 exchange-traded funds(ETFs)and various highly traded DeFi assets are considered to ensure the robustness of the empirical experiment.Specifically,this study applies the vector autoregression generalized autoregressive conditional heteroskedasticity(VAR-GARCH)model to examine the information transmission of these two markets on a two-way basis and the dynamic conditional correlation(DCC)-GARCH model to assess the bivariate correlation structure between each DeFi and ETF pair.The volatility spillover analysis proves a contagion effect occurred between different geographic markets,and even between markets of different natures and typologies,during the most turbulent moments of the COVID-19 crisis and the war in the Ukraine.Our results also reveal a weak positive correlation between most DeFi and ETF pairs and positive hedge ratios that approach unity during turbulent times.In addition,DeFi assets,except for the Bazaar(BZR)Protocol,can offer diversification gains when included in financial investment portfolios.These results are particularly relevant for portfolio managers and policy-makers when designing investment strategies,especially during periods of financial crisis. 展开更多
关键词 Volatility spillovers Dynamic correlations DeFi G7 ETF Diversification strategies
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元宇宙经济:与现实经济的比较 被引量:73
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作者 陈永伟 程华 《财经问题研究》 CSSCI 北大核心 2022年第5期3-16,共14页
经济体系是元宇宙作为虚拟世界的重要构成部分。在宏观层面,元宇宙经济的运行有三重循环:内循环、外循环、现实世界与元宇宙之间的虚实循环。在微观层面,用户是最重要的经济活动主体,既充当需求者的身份,同时也承担生产用户原创内容(UGC... 经济体系是元宇宙作为虚拟世界的重要构成部分。在宏观层面,元宇宙经济的运行有三重循环:内循环、外循环、现实世界与元宇宙之间的虚实循环。在微观层面,用户是最重要的经济活动主体,既充当需求者的身份,同时也承担生产用户原创内容(UGC)的功能。在元宇宙当中,市场需求的基础是商品的使用价值和稀缺性,市场供给的驱动因素是经济动机与非经济动机(如获得关注、赞美)的结合。虚拟商品生产的物质投入必要性及人为制造的限量保证了稀缺性的存在。元宇宙经济的顺利运行依赖于产权和货币体系,目前区块链技术正越来越成为这两个体系的基础。未来,在不同元宇宙间形成分工和交易、在元宇宙与现实世界之间的财富转移和套利行为都有存在的基础。 展开更多
关键词 元宇宙经济 用户原创内容 NFT 区块链 DeFi
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The general public’s ability to operate automated external defi brillator: A controlled simulation study 被引量:2
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作者 Xue-jie Dong Lin Zhang +7 位作者 Yue-lin Yu Shu-xiao Shi Xiao-chen Yang Xiao-qian Zhang Shuang Tian Helge Myklebust Guo-hong Li Zhi-jie Zheng 《World Journal of Emergency Medicine》 SCIE CAS CSCD 2020年第4期238-245,共8页
BACKGROUND:Automated external defibrillators(AEDs)enable laypeople to provide early defi brillations to patients undergoing cardiac arrest,but scant information is available on the general public’s ability to use AED... BACKGROUND:Automated external defibrillators(AEDs)enable laypeople to provide early defi brillations to patients undergoing cardiac arrest,but scant information is available on the general public’s ability to use AEDs.This study assessed the ability of laypeople to operate AEDs,the effect of a 15-minute training,and whether skills differed by age.METHODS:From May 1 to December 31,2018,a prospective simulation study was conducted with 94 laypeople aged 18–65 years(32 aged 18–24 years,34 aged 25–54 years,and 28 aged 55–65 years)with no prior AED training.The participants’AED skills were assessed individually pretraining,post-training,and at a three-month follow-up using a simulated cardiac arrest scenario.The critical actions and time intervals were evaluated during the AED operating process.RESULTS:Only 14(14.9%)participants(eight aged 18–24 years,four aged 25–54 years,and two aged 55–65 years)successfully delivered defi brillations before training.AED operation errors were more likely to occur among the participants aged 55–65 years than among other age groups.After training,the proportion of successful defi brillations increased signifi cantly(18–24 years old:25.0%vs.71.9%,P<0.01;25–54 years old:11.8%vs.70.6%,P<0.01;55–65 years old:7.1%vs.67.9%,P<0.01).After three months,26.1%of the participants aged 55–65 years successfully delivered defi brillations,which was signifi cantly lower than that of participants aged 18–24 years(54.8%)and 25–54 years(64.3%)(P=0.02).There were no differences in time measures among three age groups in each test.CONCLUSIONS:The majority of untrained laypeople cannot effectively operate AEDs.More frequent training and refresher courses are crucial to improve AED skills. 展开更多
关键词 Automated external defi brillator Cardiac arrest General public TRAINING SIMULATION
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Celiac disease in Middle Eastern and North African countries:A new burden? 被引量:2
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作者 Kassem Barada Abbas Bitar +2 位作者 Mohamad Abdul-Razak Mokadem Jana Ghazi Hashash Peter Green 《World Journal of Gastroenterology》 SCIE CAS CSCD 2010年第12期1449-1457,共9页
Celiac disease(CD) is now recognized as a common disorder among Middle Eastern(ME) and North African(NA) populations.The aim of this review is to assess the available data regarding CD in the ME and NA and to compare ... Celiac disease(CD) is now recognized as a common disorder among Middle Eastern(ME) and North African(NA) populations.The aim of this review is to assess the available data regarding CD in the ME and NA and to compare this information with that of Western countries.A literature review was performed using the electronic databases PubMed and Medline(1950-2008) as search engines,and "celiac disease" was used as a Mesh term.The search was limited to ME and NA countries.The prevalence of CD in ME and NA countries among low risk populations is similar to that of Western countries,but is higher in high risk populations such as those with type 1 diabetes.It is underestimated because of lack of clinical suspicion and lack of patient awareness.Clinical presentations in term of gastrointestinal,hematologic,skeletal,and liver manifestations are similar between both populations except for a high prevalence of short stature in some ME and NA countries.Few studies have addressed atypical or silent CD.As in the West,diagnosis is initially made by serological tests and is confirmed by small intestinal biopsies.Gluten-free diet is the main mode of treatment with a higher apparent adherence rate than in the West.Most disease complications result from malabsorption.The disease is strongly associated with HLA DQ2 and to a lesser extent with HLA DQ8 alleles.In conclusion,CD prevalence is underestimated,with little data available about its malignant complications.Disease parameters in the ME and NA are otherwise similar to those in Western countries. 展开更多
关键词 Celiac disease Gluten-free diet Insulin dependent diabetes mellitus Iron defi ciency anemia Middle East
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Automated market makers and decentralized exchanges:a DeFi primer 被引量:2
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作者 Vijay Mohan 《Financial Innovation》 2022年第1期553-600,共48页
Recent advancements in decentralized finance(DeFi)have resulted in a rapid increase in the use of Automated Market Makers(AMMs)for creating decentralized exchanges(DEXs).In this paper,we organize these developments by... Recent advancements in decentralized finance(DeFi)have resulted in a rapid increase in the use of Automated Market Makers(AMMs)for creating decentralized exchanges(DEXs).In this paper,we organize these developments by treating an AMM as a neoclassical black-box characterized by the conversion of inputs(tokens)to outputs(prices).The conversion is governed by the technology of the AMM summarized by an‘exchange function’.Various types of AMMs are examined,including:Constant Product Market Makers;Constant Mean Market Makers;Constant Sum Market Makers;Hybrid Function Market Makers;and,Dynamic Automated Market Makers.The paper also looks at the impact of introducing concentrated liquidity in an AMM.Overall,the framework presented here provides an intuitive geometric representation of how an AMM operates,and a clear delineation of the similarities and differences across the various types of AMMs. 展开更多
关键词 Decentralized finance(DeFi) Automated market maker(AMM) Decentralized exchange(DEX) Smart contract Ethereum
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遏制电诈犯罪虚拟货币跨境洗钱研究——以资金流查控为视角 被引量:21
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作者 谢玲 《中国人民公安大学学报(自然科学版)》 2022年第4期67-74,共8页
利用虚拟货币交易为上游电信网络诈骗犯罪洗钱,涉案金额巨大,资金流向追踪困难。经过层层“钱-币”交易、“币-币”交易的巨额犯罪所得流入境外诈骗团伙人员手中,不仅对国内金融秩序造成严重破坏,也极大影响了打击犯罪和对被害人的追赃... 利用虚拟货币交易为上游电信网络诈骗犯罪洗钱,涉案金额巨大,资金流向追踪困难。经过层层“钱-币”交易、“币-币”交易的巨额犯罪所得流入境外诈骗团伙人员手中,不仅对国内金融秩序造成严重破坏,也极大影响了打击犯罪和对被害人的追赃挽损工作。穿透交易的匿名化是追踪、识别高度隐蔽的虚拟货币洗钱行为的关键。以虚拟货币洗钱实案为例,分析洗钱的行为特征和操作模式,厘清多层级中心化交易、DeFi智能合约和智能链交易、程序化代码转账以及隐私虚拟货币交易等新型洗钱手法及查控难点,探索突破各种新型交易方式的匿名性难题、识别交易者真实身份信息的研判方法,并从侦查、技术和法律3个方面提出遏制虚拟货币跨境洗钱的应对之策。 展开更多
关键词 虚拟货币洗钱 电信网络诈骗 资金流 DeFi 智能合约 智能链
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Characterization of available automated external def ibrillators in the market based on the product manuals in 2014 被引量:1
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作者 Chik Leung Ho Ka Wai Cheng +3 位作者 Tze Hang Ma Yau Hang Wong Ka Lok Cheng Chak Wah Kam 《World Journal of Emergency Medicine》 CAS 2016年第2期138-146,共9页
BACKGROUND: To popularize the wide-spread use of automated external defi brillator(AED) to save life in sudden cardiac arrest, we compared the strength and weakness of different types of AEDs to enable a sound selecti... BACKGROUND: To popularize the wide-spread use of automated external defi brillator(AED) to save life in sudden cardiac arrest, we compared the strength and weakness of different types of AEDs to enable a sound selection based on regional requirement.METHODS: This was a retrospective descriptive study. Different types of AEDs were compared according to the information of AEDs from manuals and brochures provided by the manufacturers. Fifteen types of AEDs were divided into 3 groups, basic, intermediate and advanced.RESULTS: Lifeline? AUTO AED had the best performance in price, portability and user-friendly among AEDs of basic level. It required less time for shock charging. Samaritan PAD defi brillator was superior in price, portability, durability and characteristic among AEDs of intermediate level. It had the longest warranty and highest protection against water and dust. Lifeline? PRO AED had the best performance in most of the criteria among AEDs of advanced level and offered CPR video and manual mode for laypersons and clinicians respectively.CONCLUSION: Lifeline? AUTO AED, Samaritan PAD def ibrillator, Lifeline? PRO AED are superior in AEDs of basic, intermediate and advanced levels, respectively. A feasible AED may be chosen by users according to the regional requirement and the current information about the best available products. 展开更多
关键词 Automated external defi brillator ELECTRODES PADS Cardiac arrest
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基于DeFi犯罪类型化分析的资金流侦查策略 被引量:6
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作者 谢玲 孙美澄 《中国人民公安大学学报(自然科学版)》 2023年第2期85-93,共9页
近些年来,利用“去中心化”金融DeFi实施犯罪的新型作案手法已初露端倪。尤其是智能合约代码的违规部署和应用在虚拟货币涉传涉诈类案件中呈逐年上升趋势。由于DeFi协议框架下反洗钱和KYC要求被免除,涉案交易过程无法从中心化机构调取证... 近些年来,利用“去中心化”金融DeFi实施犯罪的新型作案手法已初露端倪。尤其是智能合约代码的违规部署和应用在虚拟货币涉传涉诈类案件中呈逐年上升趋势。由于DeFi协议框架下反洗钱和KYC要求被免除,涉案交易过程无法从中心化机构调取证据,开源且无须许可的智能合约易于复制和修改,混币程序和跨链交易等深度匿名交易手段通过DeFi得以应用,导致各类DeFi犯罪的资金链路隐蔽且复杂,难以通过传统侦查方法予以穿透。对此,需要分析DeFi分层系统中引发安全漏洞的因素,以此为基础对DeFi犯罪做出类型化分析,进而围绕不同犯罪模式与智能合约创建特征之间的映射关系开展虚拟货币资金流研判工作,利用合约协议引出的关键线索实现案件“破局”。 展开更多
关键词 DeFi 智能合约 代码 钱包地址 资金流侦查
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