Abstract

The characteristics of decentralized anonymity of digital currency reduce todays financial crimes, especially the cost of money laundering crimes. Due to the relatively slow progress of Chinese research on digital currency, falling behind the current expansion trend of digital currency, there are many difficulties in governing digital currency crime. Therefore, the regulation of digital currency money laundering crime should start from the aspects of clarifying the legal attribute, introducing the standard judicial interpretation, and so on. The explosive growth of digital currency in 2017 has greatly reduced the cost of financial crimes of digital currency, seriously jeopardizing the economic order and peoples property security. Money laundering of digital currency is particularly rampant. Therefore, legal means should be adopted to regulate the application of digital currency in life.

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