Research on the Construction of Digital Currency International Regulatory System

Abstract

The emergence of digital currency adds new components to the global economic system and monetary system. However, as an emerging thing, its own characteristics such as anonymity, de-neutrality and cross-border also bring new and complex regulatory problems to the global economy. It is necessary to establish an effective international regulatory system of digital currency. Through the analysis of the characteristics and risks of digital currency itself, as well as the study of the existing regulatory measures and regulatory system, it is found that the ICO regulation, jurisdictional disputes, cross-border crimes and other issues of digital currency need to be incorporated into the international regulatory system. In order to avoid risks and guide the development of digital currencies, the international regulatory system of digital currencies should be based on the principles of international cooperation, inclusive regulation and information sharing. The state and national organization should be identified as the regulatory body; Form a form of supervision with trading market as the center and trading platform as the link; Increase the anti- money laundering review, tax collection and administration, create dispute resolution mechanism and other regulatory content.