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        • Universidad Santo Tomás (Colombia)
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        • Universidad Santo Tomás (Colombia)
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        Aproximación al tratamiento jurídico de los critpoactivos en Colombia

        Fecha
        2023-06-08
        Registro en:
        Molano, L.(2023).Aproximación al tratamiento jurídico de los critpoactivos en Colombia. Repositorio-Universidad Santo Tomás
        http://hdl.handle.net/11634/51041
        https://repositorioslatinoamericanos.uchile.cl/handle/2250/8679666
        Autor
        Molano Ramírez, Luis Fernando
        Institución
        • Universidad Santo Tomás (Colombia)
        Resumen
        Crypto-assets have been put on the market thanks to the Internet, so their existence is to some extent dependent on this medium. Now, crypto-assets can be classified, albeit informally, into cryptocurrencies and tokens. It is important to say then that, worldwide, the regulation that has been issued on the subject is not uniform, since States such as China have prohibited the exchange and even the mining of cryptocurrencies; others, on the contrary, as in the case of El Salvador, have adopted certain crypto-assets as legal tender; and another group more numerous than the previous ones, has issued timid regulations where in general it can be said that they have not prohibited operations but have warned investors about the risks that are present in this market. Colombia is part of the latter group, insofar as it has not prohibited operations with crypto-assets and has implemented pilot plans for controlled investment, in order to analyze the behavior of such operations and thus be able to subsequently issue an adequate regulation. Finally, it is important to mention that money laundering through crypto-assets has become a worldwide problem, therefore, issuing regulations on the subject is quite relevant insofar as by this means considerable amounts of illicit money can be integrated into the legal course almost without any control.
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        Red de Repositorios Latinoamericanos
        + de 8.000.000 publicaciones disponibles
        500 instituciones participantes
        Dirección de Servicios de Información y Bibliotecas (SISIB)
        Universidad de Chile
        Ingreso Administradores
        Colecciones destacadas
        • Tesis latinoamericanas
        • Tesis argentinas
        • Tesis chilenas
        • Tesis peruanas
        Nuevas incorporaciones
        • Argentina
        • Brasil
        • Colombia
        • México
        Dirección de Servicios de Información y Bibliotecas (SISIB)
        Universidad de Chile
        Red de Repositorios Latinoamericanos | 2006-2018