
思辨未來科技與法的界線|由資鋒法律創辦律師 陳建佑主持 每週更新:AI、Web3、資訊治理最前線 NoMoreLaw 是我們對未來法治的提問,資鋒法律是我們給客戶的回答。 -- Hosting provided by SoundOn
| Publishes | Weekly | Episodes | 210 | Founded | 6 years ago |
|---|---|---|---|---|---|
| Language | Number of Listeners | Categories | Social SciencesScienceTechnology |

這集探討在台灣使用美元穩定幣(如 USDT 或 USDC)進行支付、收款及發放薪資的法律監管與課稅實務。內容涵蓋從早期 ICO 到現今虛擬資產專法的法律演進,並由專家分析企業在轉型數位金融時面臨的內部控制與髒錢風險。
針對稅務部分,詳細說明穩定幣被視為數位資產而非貨幣,因此在領取報酬與交易所出金時,分別涉及薪資所得與財產交易所得的申報義務。
本集也強調洗錢防制規範下的金額通報機制,並建議使用者應保留詳盡的鏈上紀錄與合約證明以應對稽查。
⚠️台灣虛擬資產在法制化進程中,對於個人與企業產... more
本集探討人工智慧(AI)與法律判斷在打擊虛擬資產犯罪中的關鍵角色。整體呈現科技查緝與司法正義在加密貨幣時代的交互應用與規範要求。
一、技術層面上:
AI 雖然能極速分析海量區塊鏈數據、識別洗錢特徵,但 TRM Labs 強調 人為判斷 對於判斷法律意圖與責任歸屬依然不可或缺。
二、法律程序方面:
法院最新判決指出幣流分析報告必須符合法定鑑定程序才具備證據能力,否則僅視為偵查參考。
三、針對場外交易(OTC)幣商的法律風險與洗錢防制登記義務,本集有風險防範建議。
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H... more
不論是否法律從業人員,在使用科技工具時必須重視資料隱私與機密保護,甚至憲法訴訟權保障的可能性。今後法律界該如何因應AI科技的轉型呢?本集提供一些實務指南。
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臺灣高等法院 114 年度上訴字第 4814 號刑事判決書,主要記錄被告林O澤與黃O禹涉及詐欺及洗錢案件的上訴審理結果。原審法院曾認定兩人身為「車手」並判處有罪,但高等法院審理後認為,兩名被告均為在幣安(Binance)平台通過實名認證的個人幣商。
該判決指出,被告在交易前皆對客戶執行包含視訊與證件核對的KYC(確認客戶身分)措施,已盡到當時法律環境下合理的查證義務。
二審法院認定被告主觀上並無與詐騙集團共謀的犯罪意圖,亦無法預見交易款項為不法所得,因此撤銷原判決,改判兩人無罪。
這... more
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很棒的法律知識分享, 淺顯易懂, 深入淺出, 讓人輕鬆了解生活上可能不經意遇到的法律問題.
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