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

Haixiang Yuan ()
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Haixiang Yuan: China Agricultural University, Department of Law

A chapter in Proceedings of the 2023 International Conference on Finance, Trade and Business Management (FTBM 2023), 2023, pp 171-179 from Springer

Abstract: 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.

Keywords: illegal fundraising; blockchain; financial crime; regulatory mechanisms (search for similar items in EconPapers)
Date: 2023
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Persistent link: https://EconPapers.repec.org/RePEc:spr:advbcp:978-94-6463-298-9_19

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DOI: 10.2991/978-94-6463-298-9_19

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