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Overview of cryptocurrency regulatory technologies research
Jiaxin WANG, Jiaqi YAN, Qian’ang MAO
Journal of Computer Applications    2023, 43 (10): 2983-2995.   DOI: 10.11772/j.issn.1001-9081.2022111694
Abstract413)   HTML53)    PDF (911KB)(502)       Save

With the help of blockchain and other emerging technologies, cryptocurrencies are decentralized, autonomous and cross-border. Research on cryptocurrency regulatory technologies is not only helpful to fight criminal activities based on cryptocurrencies, but also helpful to provide feasible supervision schemes for the expansion of blockchain technologies in other fields. Firstly, based on the application characteristics of cryptocurrency, the Generation, Exchange and Circulation (GEC) cycle theory of cryptocurrency was defined and elaborated. Then, the frequent international and domestic crimes based on cryptocurrencies were analyzed in detail, and the research status of cryptocurrency security supervision technologies in all three stages was investigated and surveyed as key point. Finally, the cryptocurrency regulatory platform ecology systems and current challenges faced by the regulatory technologies were summarized, and the future research directions of cryptocurrency regulatory technologies were prospected in order to provide reference for subsequent research.

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