Governance of Illegal Fundraising Crimes in the Era of Blockchain: A Focus on Characteristics of New Illicit Fundraising

DOI

10.2991/978-94-6463-298-9_19How to use a DOI?

Keywords

illegal fundraising; blockchain; financial crime; regulatory mechanisms

Abstract

With the rapid development of blockchain technology, new forms of illegal fundraising crimes are exhibiting distinct characteristics from traditional illicit fundraising practices. This paper takes the typical features of new illicit fundraising in the era of blockchain as a starting point and delves into the key differences between new illicit fundraising crimes and traditional ones. It uncovers their distinctive characteristics and provides recommendations for enhancing the legal framework of online financial regulation in China.

Copyright

© 2023 The Author(s)

Open Access

Open Access This chapter is licensed under the terms of the Creative Commons Attribution-NonCommercial 4.0 International License (http://creativecommons.org/licenses/by-nc/4.0/), which permits any noncommercial use, sharing, adaptation, distribution and reproduction in any medium or format, as long as you give appropriate credit to the original author(s) and the source, provide a link to the Creative Commons license and indicate if changes were made.

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TY  - CONF
AU  - Haixiang Yuan
PY  - 2023
DA  - 2023/11/30
TI  - Governance of Illegal Fundraising Crimes in the Era of Blockchain: A Focus on Characteristics of New Illicit Fundraising
BT  - Proceedings of the 2023 International Conference on Finance, Trade and Business Management (FTBM 2023)
PB  - Atlantis Press
SP  - 171
EP  - 179
SN  - 2352-5428
UR  - https://doi.org/10.2991/978-94-6463-298-9_19
DO  - 10.2991/978-94-6463-298-9_19
ID  - Yuan2023
ER  -