新闻 > 国内
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/10000159/20170906/31303248.html
Server: cms-8-252
Date: 2024/11/05 14:50:17

Powered by China
China

邓建鹏:正确认识ICO非法集资的风险

2017-09-06 20:21:43   央广网

今年以来,国内以ICO(ICO英文简称Initial Coin Offering)模式,通过首次代币发行,进行区块链项目融资的活动大量涌现。早期投资者通过向项目发起人支付比特币或以太币等主流虚拟货币,以获得项目发起方基于区块链技术初始产生的加密数字代币,并期待代币将来在交易机构交易后,价格升值带来巨大潜在收益。ICO原本为正规的区块链创业项目融资带来巨大的便利。

在2016年以前,ICO尚局限于一个小圈子内,投资人主要是理解区块链技术的专业人士。但自2017年年初以来,由于ICO融资的便利,许多骗子混进来。ICO的融资对象在中国开始由小众渗透至大众市场,大量完全不具备风险承受能力、完全不了解区块链技术的散户型投资者蜂涌而至,幻想一夜暴富。据笔者向区块链专业人士调研,当前高达90%以上的ICO项目涉嫌欺诈。因此,ICO已经由助力区块链初创企业融资的高效工具,化身为大量骗子非法集资的手段。

这种创新型融资模式在此前没有任何相关法律规定,亦无明确对应的监管机构。发起ICO项目不需要任何监管机构审批即可向公众募资。大部分ICO项目未设定投资者门槛,投机炒作盛行,涉嫌从事非法金融活动等多项违法行为,严重扰乱了经济金融秩序。因此,中国人民银行等七部委于2017年9月4日发布《关于防范代币发行融资风险的公告》,指出ICO向投资者筹集比特币、以太币等所谓“虚拟货币”,本质上是一种未经批准非法公开融资的行为。央行及时叫停ICO项目,去除其中存在的风险,正当其时!

一些ICO项目发起人抱着幻想,认为其向公众募集的是比特币等所谓主流虚拟货币,而非法定货币,比特币等所谓虚拟货币不属于社会资金,因此,相关行为不属于非法融资或集资的范畴,试图借机消逍遥法外。

然而,根据《刑法》与最高人民法院于2010年公布的《关于审理非法集资刑事案件具体应用法律若干问题的解释》,非法集资行为只要同时涉及以下四个要件,即应当认为刑法第一百七十条规定的“非法吸收公众存款或者变相吸收公众存款”,其分别是:(1)未经有权机构批准吸收资金;(2)通过网络等媒体向社会公开宣传;(3)承诺在一定期限内以货币、实物、股权等方式还本付息或者给付回报;(4)向不特定对象吸收资金。

当前,所有ICO项目均未经有权机构批准,这些项目通过ICO众筹平台,向公众宣传相关项目,向不特定对象募集主流区块链数字资产。当大量的ICO项目涉嫌欺诈之时,此行为是否属于“非法集资”?具体而言,这些行为是否构成了“非法集资”具体刑法上的罪名,比如“非法吸收公众存款罪”或者“集资诈骗罪”?需要从法律依据上给予澄清。

上一页1/2下一页
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/10000159/20170906/31303248.html
Server: cms-8-252
Date: 2024/11/05 14:50:17

Powered by China
China
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/10000159/20170906/31303248.html
Server: cms-8-252
Date: 2024/11/05 14:50:17

Powered by China
China

相关阅读

404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/10000159/20170906/31303248.html
Server: cms-8-252
Date: 2024/11/05 14:50:17

Powered by China
China
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/10000159/20170906/31303248.html
Server: cms-8-252
Date: 2024/11/05 14:50:17

Powered by China
China
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/10000159/20170906/31303248.html
Server: cms-8-252
Date: 2024/11/05 14:50:17

Powered by China
China
分享到:
0 0
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/10000159/20170906/31303248.html
Server: cms-8-252
Date: 2024/11/05 14:50:17

Powered by China
China
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/10000159/20170906/31303248.html
Server: cms-8-252
Date: 2024/11/05 14:50:17

Powered by China
China

美图推荐

404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/10000159/20170906/31303248.html
Server: cms-8-252
Date: 2024/11/05 14:50:17

Powered by China
China
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/10000159/20170906/31303248.html
Server: cms-8-252
Date: 2024/11/05 14:50:17

Powered by China
China
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/10000159/20170906/31303248.html
Server: cms-8-252
Date: 2024/11/05 14:50:17

Powered by China
China
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/10000159/20170906/31303248.html
Server: cms-8-252
Date: 2024/11/05 14:50:17

Powered by China
China

为您推荐

加载更多>>
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/10000159/20170906/31303248.html
Server: cms-8-252
Date: 2024/11/05 14:50:17

Powered by China
China
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/10000159/20170906/31303248.html
Server: cms-8-252
Date: 2024/11/05 14:50:17

Powered by China
China
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/10000159/20170906/31303248.html
Server: cms-8-252
Date: 2024/11/05 14:50:17

Powered by China
China