A Study of Cryptocurrency Crime Governance in the United States and China's Regulatory Path

Wu Tianlong; Zhang Han | Xie Bowen; Yang Yuqi

Title:
A Study of Cryptocurrency Crime Governance in the United States and China's Regulatory Path

Authors:
Yang Yuqi | Wu Tianlong | Zhang Han | Xie Bowen

Cite This Article :

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, pp.217-222, URL: https://www.ijtsrd.com/papers/ijtsrd97433.pdf

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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.

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

Publication Details:

Unique Identification Number : IJTSRD97433

Published In : Volume-9 | Issue-5, October 2025

Page Number(s) : 217-222

Publisher Name : IJTSRD | www.ijtsrd.com | E-ISSN 2456-6470

Copyright © 2019 by author(s) and International Journal of Trend in Scientific Research and Development Journal. This is an Open Access article distributed under the terms of the Creative Commons Attribution License (CC BY 4.0) (http://creativecommons.org/licenses/by/4.0)

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