俄罗斯、中国和美国民事诉讼和仲裁中的区块链、元宇宙和NFT

E. Ermakova
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引用次数: 0

摘要

本研究致力于在俄罗斯、中国和美国的民事诉讼和仲裁中研究区块链、metaverse和NFT等新技术。作者分析了上述技术的基本概念和特点,并举例说明了其在司法实践中的应用。最近的美国司法判例(2021年和2022年)巩固了在法庭诉讼中使用区块链和NFT技术的可能性。该研究旨在形成区块链、metaverse和NFT技术在民事诉讼中可能应用的想法;本文是在对俄罗斯法律法规、司法实践、国外司法实践和科学资料分析的基础上编写的。所采用的方法论是比较、描述和解释的经验方法,形式逻辑和辩证逻辑的理论方法。私人科学方法包括法律教条法和法律规范解释。研究结果表明,区块链和NFT技术已成为美国和中国法院在分析电子证据和其他一些程序性诉讼(包括通过不可互换令牌(NFT)通知未知被告)中使用的有效工具。研究得出以下结论。区块链事务通常被称为匿名或至少是假名,但事实并非如此。在美国法院审理的几起案件中,都提到了区块链匿名问题。对工具行业的b区块链分析使法院和争议各方能够分析b区块链上的交易,并在许多情况下追踪到可识别的用户,即使这些用户已采取措施隐瞒其身份。有必要参考美国法院允许私营公司进行技术辅助审查(TAR)的经验。
本文章由计算机程序翻译,如有差异,请以英文原文为准。
Blockchain, metaverses and NFT in civil procedure and arbitration in Russia, China and USA
The research is devoted to the study of new technologies - blockchain, metaverse and NFT - in civil procedure and arbitration in Russia, China and USA. The author analyzes the basic concepts and characteristics of the above technologies and gives examples of their use in judicial practice. Recent US judicial precedents (2021 and 2022), which consolidate the possibility of using blockchain and NFT technologies in court proceedings are looked at. The research aims at shaping the idea of possible application of blockchain, metaverse and NFT technologies in civil proceedings; it is based on the analysis of regulations, judicial practice of Russia, foreign countries, and scientific sources. The employed methodology is empirical methods of comparison, description, and interpretation, theoretical methods of formal and dialectical logic. Private scientific methods include legal-dogmatic method and interpretation of legal norms. The outcome of the research shows that blockchain and NFT technologies have become an effective tool used by the courts of USA and China in the analysis of electronic evidence and some other procedural actions including notification of an unknown defendant through a non-interchangeable token (NFT). The research came to the following conclusions. Blockchain transactions are often called anonymous or at least pseudonymous, but this is not the case. The issue of blockchain anonymity has been raised in several cases heard by US courts. The blockchain analysis of tools industry has allowed the court and the parties to the dispute to analyze transactions on the blockchain and in many cases trace them to an identifiable user, even if such users have taken steps to conceal their identity. It is essential to refer to the US courts experience allowing private companies to conduct Technology Assisted Review (TAR).
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