文献类型：期刊文献

英文题名：Network-Centric Auditing and Regulation for Cryptocurrency Systems: A Tutorial

作者：Ding, Qingyang[1];Zhang, Qinnan[2];Yue, Xiaofei[3];Chen, Jianbin[1];Zhao, Ziming[4];Li, Zhaoxuan[5];Hao, Xiaochen[1];Zhang, Xinyu[1];Wang, Nan[1]

第一作者：Ding, Qingyang

通讯作者：Zhang, QN[1];Yue, XF[2]

机构：[1]Beijing Union Univ, Sch Management, Beijing 100101, Peoples R China;[2]Beihang Univ, Inst Artificial Intelligence, Beijing Adv Innovat Ctr Future Blockchain & Privac, Beijing 100191, Peoples R China;[3]Beijing Inst Technol, Sch Comp Sci & Technol, Beijing 100081, Peoples R China;[4]Zhejiang Univ, Sch Software Technol, Ningbo 315100, Peoples R China;[5]Chinese Acad Sci, State Key Lab Cyberspace Secur Def, Inst Informat Engn, Beijing 100093, Peoples R China

第一机构：北京联合大学管理学院

通讯机构：[1]corresponding author), Beihang Univ, Inst Artificial Intelligence, Beijing Adv Innovat Ctr Future Blockchain & Privac, Beijing 100191, Peoples R China;[2]corresponding author), Beijing Inst Technol, Sch Comp Sci & Technol, Beijing 100081, Peoples R China.

年份：2026

卷号：13

起止页码：7498-7511

外文期刊名：IEEE TRANSACTIONS ON NETWORK SCIENCE AND ENGINEERING

收录：;EI(收录号：20261120279419);WOS:【SCI-EXPANDED(收录号:WOS:001722996100001)】；

基金：The work of Qingyang Ding was supported by the Beijing Social Science Foundation under Grant 23GLC037.

语种：英文

外文关键词：Regulation; Cross layer design; Blockchains; Privacy; Interoperability; Surveys; Consensus protocol; Bridges; Safety; Regulators; Cryptocurrency regulation; multi-layer networks; cross-chain interoperability; auditing smart contracts

摘要：Public blockchains enable cryptocurrency and cross-chain asset flows, but anonymity and near-real-time decision-making complicate regulation. This paper adopts a network-centric perspective to study cryptocurrency regulation within a multi-layered network. We formalize sidechain interoperability and commitment-based anchoring as structural coupling and systematize prior research across three dimensions: (i) cross-layer governance, (ii) data-driven anomaly detection, and (iii) privacy as restricted information flow. Based on this, we derive design principles for verifiable anchoring, ex-ante checks, and low message complexity. As a case study, we present AuditDC, a dual-layer auditing system whose consortium smart contracts enforce ex-ante checks, maintain differentially private reputation, and emit verifiable cross-layer evidence. Finally, we summarize open questions in the network-centric regulatory space and propose a research agenda.