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A Study of Cryptocurrency Crime Governance in the United States and Chinas Regulatory Path

Journal: International Journal of Trend in Scientific Research and Development (Vol.9, No. 5)

Publication Date:

Authors : ;

Page : 217-222

Keywords : Cryptocurrency Crime; Legal Regulation; United States; China.;

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Abstract

This paper first outlines the background and research significance of Cryptocurrency Crime. It then proceeds to analyze various types of such crimes and illustrates their main forms and the Law Enforcement situation in the United States using specific case studies. The paper further examines the challenges confronting the United States across technology, law, Law Enforcement, and International Cooperation, subsequently outlining its primary response strategies. Finally, recommendations are proposed for China, focusing on four key areas Regulatory Framework, Judicial Practice, Technical Means, and International Cooperation. The paper concludes by anticipating future directions for Cryptocurrency Crime Governance. Yang Yuqi | Wu Tianlong | Zhang Han | Xie Bowen "A Study of Cryptocurrency Crime Governance in the United States and China's Regulatory Path" Published in International Journal of Trend in Scientific Research and Development (ijtsrd), ISSN: 2456-6470, Volume-9 | Issue-5 , October 2025, URL: https://www.ijtsrd.com/papers/ijtsrd97433.pdf Paper URL: https://www.ijtsrd.com/economics/international-economics/97433/a-study-of-cryptocurrency-crime-governance-in-the-united-states-and-chinas-regulatory-path/yang-yuqi

Last modified: 2026-01-03 18:26:46