哲学社会科学版
陕西师范大学学报(哲学社会科学版)
法学研究
境外虚拟货币交易平台纠纷的中国司法管辖权认定问题研究
PDF下载 ()
邓建鹏, 李铖瑜
(中央财经大学 法学院, 北京 100081)
邓建鹏,男,江西宁都人,法学博士,中央财经大学法学院教授,博士研究生导师。
摘要:
在境外虚拟货币交易平台的侵权纠纷中,交易平台在中国境内的实际控制人试图通过管辖权异议之诉拖延诉讼进程,企图避开中国司法机关的裁判。判定境内公司或个人为境外虚拟货币交易平台的实际控制人,判定境内特定城市为网络侵权行为发生地,是司法机关确定此类案件管辖权的核心。在判断实际控制人时,应遵循涉案主体的“行为外观”标准,依照实际控制人的相关规定追究其法律责任。将实施侵权行为的计算机服务器所在地认定为侵权行为地,当是目前较为适宜的选择。“币圈维权难”已是不争事实,针对涉及境外虚拟货币交易平台的侵权纠纷,发挥司法指引性作用,是当前有效保护中国投资者合法权益的优选项。为此,针对境外虚拟货币交易平台纠纷的管辖,中国司法机关应谨慎识别交易平台在境内的实际控制人,从而确定依法享有管辖权。
关键词:
虚拟货币; 虚拟货币交易平台纠纷; 管辖权异议; 实际控制人; 侵权行为地; 比特币
收稿日期:
2020-08-02
中图分类号:
F820.4;D926.4
文献标识码:
A
文章编号:
1672-4283(2020)06-0097-11
基金项目:
教育部哲学社会科学研究重大课题攻关项目“互联网金融的风险防范与多元化监管模式研究”(15JZD022)
Doi:
Chinese Jurisdiction Determination of Disputes Over Offshore Virtual Currency Trading Platforms
DENG Jianpeng, LI Chengyu
(Law School, Central University of Finance and Economics, Beijing 100081)
Abstract:
In the infringement dispute of the offshore virtual currency trading platforms, the actual controller of the trading platform in China tried to delay the litigation process by appealing jurisdiction objections and avoiding the judgment of the Chinese judicial authority. It is the core of the judicial authority to determine the jurisdiction of such cases to determine the domestic company or individual as the actual controller of an offshore virtual currency trading platform, and to determine the specific city in China as the place where the online infringement occurs. When judging the actual controller, the standard of “appearance of behavior” of the subject involved shall be followed, and the actual controller shall be investigated for legal responsibility in accordance with the relevant regulations of the actual controller. The location of the computer server where the infringment is carried out as the location of the infringing act, which is currently a more appropriate choice.“It is difficult to protect rights in the currency circle” is an objective fact. In view of the infringement disputes involving offshore virtual currency trading platforms, it is the current priority for effectively protecting the legitimate rights and interests of Chinese investors to give play to the role of judicial guidance. For this reason, with regard to jurisdiction determination of disputes over offshore virtual currency trading platform, Chinese judicial authorities should carefully identify the actual controller of the trading platform in China and determine that Chinese courts have jurisdiction in accordance with the law.
KeyWords:
virtual currency; dispute of virtual currency trading platform; jurisdictional objection; actual controller; place of infringement; bitcoin