El estado legal de los tokens y su herencia

Este artículo analiza el estado legal de los tokens, sus características específicas y distintivas, así como la posibilidad de herencia de este activo digital. El objetivo del estudio es analizar la naturaleza legal y la clasificación de los tokens, así como las especialidades de herencia. En esta i...

Full description

Autores:
Kirillova, Elena Anatolyevna
Blinkov, Oleg Evgenyevich
Zulfugarzade, Teymur
Bocharov, Aleksandr Vladimirovich
Avdalyan, Artur Yashevich
Tipo de recurso:
Article of journal
Fecha de publicación:
2019
Institución:
Corporación Universidad de la Costa
Repositorio:
REDICUC - Repositorio CUC
Idioma:
eng
OAI Identifier:
oai:repositorio.cuc.edu.co:11323/12531
Acceso en línea:
https://hdl.handle.net/11323/12531
https://doi.org/10.17981/juridcuc.16.1.2020.12
Palabra clave:
Blockchain technology
cryptocurrency
digital technologies
heir
legal status
token
estado legal
heredero
tecnología de blockchain
tecnología digital
token
herencia
criptomoneda
Rights
openAccess
License
JURÍDICAS CUC - 2020
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repository_id_str
dc.title.spa.fl_str_mv El estado legal de los tokens y su herencia
dc.title.translated.eng.fl_str_mv The legal status of tokens and their inheritance
title El estado legal de los tokens y su herencia
spellingShingle El estado legal de los tokens y su herencia
Blockchain technology
cryptocurrency
digital technologies
heir
legal status
token
estado legal
heredero
tecnología de blockchain
tecnología digital
token
herencia
criptomoneda
title_short El estado legal de los tokens y su herencia
title_full El estado legal de los tokens y su herencia
title_fullStr El estado legal de los tokens y su herencia
title_full_unstemmed El estado legal de los tokens y su herencia
title_sort El estado legal de los tokens y su herencia
dc.creator.fl_str_mv Kirillova, Elena Anatolyevna
Blinkov, Oleg Evgenyevich
Zulfugarzade, Teymur
Bocharov, Aleksandr Vladimirovich
Avdalyan, Artur Yashevich
dc.contributor.author.spa.fl_str_mv Kirillova, Elena Anatolyevna
Blinkov, Oleg Evgenyevich
Zulfugarzade, Teymur
Bocharov, Aleksandr Vladimirovich
Avdalyan, Artur Yashevich
dc.subject.eng.fl_str_mv Blockchain technology
cryptocurrency
digital technologies
heir
legal status
token
topic Blockchain technology
cryptocurrency
digital technologies
heir
legal status
token
estado legal
heredero
tecnología de blockchain
tecnología digital
token
herencia
criptomoneda
dc.subject.spa.fl_str_mv estado legal
heredero
tecnología de blockchain
tecnología digital
token
herencia
criptomoneda
description Este artículo analiza el estado legal de los tokens, sus características específicas y distintivas, así como la posibilidad de herencia de este activo digital. El objetivo del estudio es analizar la naturaleza legal y la clasificación de los tokens, así como las especialidades de herencia. En esta investigación, se han utilizado los métodos de recopilación y estudio de singularidades, generalización, abstracción científica, cognición de leyes objetivas, objetividad, especificidad y pluralismo. En el estudio se ha concluido que el token es una entrada en el registro de bloques de transacciones (blockchain), otro sistema de información distribuida que verifica que el propietario del token tiene derechos sobre objetos de derechos civiles y (o) es una criptomoneda. Se ha demostrado que los tokens, por su naturaleza legal, son unidad del precio digital en las acciones de individuos en proyectos empresariales, así como en el capital autorizado de la empresa: un análogo del precio digital de valores no certificados; análogo del precio digital de otros objetos de derechos civiles. Se ha propuesto una clasificación de tokens y se ha argumentado la necesidad de crear un repositorio electrónico contenido códigos del acceso para activos digitales, después de la muerte del testador, estos códigos pueden presentarse a los herederos por testamento o ley, si el testador no ha hecho las disposiciones testamentarias correspondientes durante su vida. Estas conclusiones y sugerencias ayudarán a resolver en la práctica los problemas de calificación legal del token y resolver problemas de herencia en esta área.
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dc.date.issued.none.fl_str_mv 2019-12-09
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dc.relation.ispartofjournal.spa.fl_str_mv Revista Jurídicas CUC
dc.relation.references.eng.fl_str_mv Bollen, R. A. (2013). The Legal Status of Online Currencies: Are Bitcoins the Future? Journal of Banking and Finance Law and Practice. 1–38. Available from https://papers.ssrn.com/sol3/papers.cfm?abstract_id=2285247
Bryans, D. (2014). Bitcoin and money laundering: mining for an effective solution. Indiana Law Journal, 89(1), 441–472. Available from https://www.repository.law.indiana.edu/ilj/vol89/iss1/13/
Ciaian, P. and Rajcaniova, M. (2018). Virtual relationships: short- and long-term evidence from BitCoin and altcoin markets. Journal of International Financial Markets, Institutions and Money, 52(1), 173–195. https://doi.org/10.1016/j.intfin.2017.11.001
Corbet, S., Lucey, B., Urquhart, A. and Yarovaya, L. (2019). Cryptocurrencies as a financial asset: A systematic analysis. International Review of Financial Analysis, 62(C), 182–199. https://doi.org/10.1016/j.irfa.2018.09.003
Davidson, L. and Block, W. (2015). Bitcoin, the regression theorem, and the emergence of a new medium of exchange. The Quarterly Journal of Austrian Economics, 18(3), 311–338. Available from https://mises.org/library/bitcoin-regression-theorem-and-emergence-new-medium-exchange
de Graaf, T. J. (2019). From old to new: From internet to smart contracts and from people to smart contracts. Computer Law & Security Review, 35(5), 105322. Available from http://hdl.handle.net/1887/80378
Grinberg, R. (2011). Bitcoin: an innovative alternative digital currency. Hastings Science & Technology Law Journal, 4(1), 159–208. Available from https://repository.uchastings.edu/hastings_science_technology_law_journal/vol4/iss1/3/
Gürkaynak, G., Yılmaz, İ., Yeşilaltay, B. and Bengi, B. (2018). Intellectual property law and practice in the blockchain realm. Computer Law & Security Review, 34(4), 847–862. https://doi.org/10.1016/j.clsr.2018.05.027
Janssen, M., Weerakkody, V., Ismagilova, E., Sivarajah, U. & Irani, Z. (2020). A framework for analyzing blockchain technology adoption: Integrating institutional, market and technical factors. International Journal of Information Management, 50(1), 302–309. https://doi.org/10.1016/j.ijinfomgt.2019.08.012
Kirillova, E. A., Pavlyuk, A. V., Zulfugarzade, T. & Mikhailova, I. A. (2018). Bitcoin, lifecoin, namecoin: the legal nature of virtual currency. Journal of Advanced Research in Law and Economics, 9(1), 119–126. https://doi.org/10.14505//jarle.v9.1(31).16
Kotlyarov, S. B. (2018). Correlation of the notions of "law" and "legal procedure". Law and Education, (2), 44–49. Available from https://elibrary.ru/item.asp?id=32382027
Lorne, F., Daram, S., Frantz, R., Kumar, N., Mohammed, A. and Muley, A. (2018). Blockchain Economics and Marketing. Journal of Computer and Communications, 6(2), 107–117. https://doi.org/10.4236/jcc.2018.612011
Low, K. F. K. and Teo, E. (2018). Chapter 10: Legal Risks of Owning Cryptocurrencies. In, D. Lee & R. Deng (eds.), Handbook of Blockchain, Digital Finance, and Inclusion, Vol. 1, (pp. 225–247). London: Elsevier. https://doi.org/10.1016/B978-0-12-810441-5.00010-5
Mazzorana-Kremer, F. (2019). Blockchain-Based Equity and STOs: Towards a Liquid Market for SME Financing? Theoretical Economics Letters, 9(5), 1534–1552. https://doi.org/10.4236/tel.2019.95099
McKinney, R. E., Shao, L. P., Rosenlieb, D. C. and Shao, D. H. (2015). Chapter 8 - Counterfeiting in Cryptocurrency: An Emerging Problem. In, D. Lee (ed.), Handbook of Digital Currency, (pp. 173–187). San Diego: Elsevier. https://doi.org/10.1016/B978-0-12-802117-0.00008-4
Nofer, M., Gomber, P., Hinz, O. & Schiereck, D. (2017). Blockchain. Business & Information Systems Engineering, 59(3), 183–187. https://doi.org/10.1007/s12599-017-0467-3
Savelyev, A. (2018). Some risks of tokenization and blockchainizaition of private law. Computer Law & Security Review, 34(4), 863–869. https://doi.org/10.1016/j.clsr.2018.05.010
Shanaev, S., Sharma, S., Ghimire, B. and Shuraeva, A. (2020). Taming the blockchain beast? Regulatory implications for the cryptocurrency Market. Research in International Business and Finance, 51, 101080. https://doi.org/10.1016/j.ribaf.2019.101080
Sullivan, C. (2018). Digital identity – From emergent legal concept to new reality. Computer Law & Security Review, 34(4), 723–731. https://doi.org/10.1016/j.clsr.2018.05.015
Vandezande, N. (2017). Virtual currencies under EU anti-money laundering law. Computer Law & Security Review, 33(3), 341–353. https://doi.org/10.1016/j.clsr.2017.03.011
Wang, Y., Liu, Q., Guan, B. and Sui, X. (2015). The New Open Economy Macroeconomics of Working Habits. Theoretical Economics Letters, 5, 125–131. https://doi.org/10.4236/tel.2015.51017
Zachariadis, M., Hileman, G. and Scott, S. V. (2019). Governance and control in distributed ledgers: Understanding the challenges facing blockchain technology in financial services. Information and Organization, 29(2), 105–117. https://doi.org/10.1016/j.infoandorg.2019.03.001
Zharova, A. and Ian, L. (2018). An examination of the experience of cryptocurrency use in Russia. In search of better practice. Computer Law & Security Review, 34(6), 1300–1313. https://doi.org/10.1016/j.clsr.2018.09.004
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spelling Kirillova, Elena AnatolyevnaBlinkov, Oleg EvgenyevichZulfugarzade, TeymurBocharov, Aleksandr VladimirovichAvdalyan, Artur Yashevich2019-12-09 00:00:002024-04-09T20:26:27Z2019-12-09 00:00:002024-04-09T20:26:27Z2019-12-091692-3030https://hdl.handle.net/11323/12531https://doi.org/10.17981/juridcuc.16.1.2020.1210.17981/juridcuc.16.1.2020.122389-7716Este artículo analiza el estado legal de los tokens, sus características específicas y distintivas, así como la posibilidad de herencia de este activo digital. El objetivo del estudio es analizar la naturaleza legal y la clasificación de los tokens, así como las especialidades de herencia. En esta investigación, se han utilizado los métodos de recopilación y estudio de singularidades, generalización, abstracción científica, cognición de leyes objetivas, objetividad, especificidad y pluralismo. En el estudio se ha concluido que el token es una entrada en el registro de bloques de transacciones (blockchain), otro sistema de información distribuida que verifica que el propietario del token tiene derechos sobre objetos de derechos civiles y (o) es una criptomoneda. Se ha demostrado que los tokens, por su naturaleza legal, son unidad del precio digital en las acciones de individuos en proyectos empresariales, así como en el capital autorizado de la empresa: un análogo del precio digital de valores no certificados; análogo del precio digital de otros objetos de derechos civiles. Se ha propuesto una clasificación de tokens y se ha argumentado la necesidad de crear un repositorio electrónico contenido códigos del acceso para activos digitales, después de la muerte del testador, estos códigos pueden presentarse a los herederos por testamento o ley, si el testador no ha hecho las disposiciones testamentarias correspondientes durante su vida. Estas conclusiones y sugerencias ayudarán a resolver en la práctica los problemas de calificación legal del token y resolver problemas de herencia en esta área.This article considers the legal status of tokens, their specifics and distinctive features, as well as the possibility of inheriting this digital asset. The study aims at analyzing the legal nature and classification of tokens, as well as the specifics of their inheritance. While conducting this research, it has been used the methods of collecting and studying singularities, generalization, scientific abstraction, cognition of objective laws, objectivity, specificity and pluralism. It has been concluded that a token is an entry in the transaction block registry (blockchain) or other distributed information systems, which certifies that the token owner is entitled to civil law protections and/or is a cryptocurrency. It has been proved that tokens by their legal nature are digital units of accounting in the participating interest shares of entrepreneurial projects and authorized capitals of any company, digital price analogues of uncertificated securities and other objects of civil law. It has been developed a classification of tokens and emphasized the need to create an electronic data warehouse that contains access codes for these digital assets. After the testator’s death, these codes can be given to the heir by testament or by law in case the testator did not draw up the corresponding testament during their life. These conclusions and suggestions will allow to legally qualify tokens and resolve inheritance issues in this area.application/pdftext/htmlapplication/xmlengUniversidad de la CostaJURÍDICAS CUC - 2020https://creativecommons.org/licenses/by-nc-nd/4.0/info:eu-repo/semantics/openAccessEsta obra está bajo una licencia internacional Creative Commons Atribución-NoComercial-SinDerivadas 4.0.http://purl.org/coar/access_right/c_abf2https://revistascientificas.cuc.edu.co/juridicascuc/article/view/2880Blockchain technologycryptocurrencydigital technologiesheirlegal statustokenestado legalherederotecnología de blockchaintecnología digitaltokenherenciacriptomonedaEl estado legal de los tokens y su herenciaThe legal status of tokens and their inheritanceArtículo de revistahttp://purl.org/coar/resource_type/c_6501http://purl.org/coar/resource_type/c_2df8fbb1Textinfo:eu-repo/semantics/articleJournal articlehttp://purl.org/redcol/resource_type/ARTinfo:eu-repo/semantics/publishedVersionhttp://purl.org/coar/version/c_970fb48d4fbd8a85Revista Jurídicas CUCBollen, R. A. (2013). The Legal Status of Online Currencies: Are Bitcoins the Future? Journal of Banking and Finance Law and Practice. 1–38. Available from https://papers.ssrn.com/sol3/papers.cfm?abstract_id=2285247Bryans, D. (2014). Bitcoin and money laundering: mining for an effective solution. Indiana Law Journal, 89(1), 441–472. Available from https://www.repository.law.indiana.edu/ilj/vol89/iss1/13/Ciaian, P. and Rajcaniova, M. (2018). Virtual relationships: short- and long-term evidence from BitCoin and altcoin markets. Journal of International Financial Markets, Institutions and Money, 52(1), 173–195. https://doi.org/10.1016/j.intfin.2017.11.001Corbet, S., Lucey, B., Urquhart, A. and Yarovaya, L. (2019). Cryptocurrencies as a financial asset: A systematic analysis. International Review of Financial Analysis, 62(C), 182–199. https://doi.org/10.1016/j.irfa.2018.09.003Davidson, L. and Block, W. (2015). Bitcoin, the regression theorem, and the emergence of a new medium of exchange. The Quarterly Journal of Austrian Economics, 18(3), 311–338. Available from https://mises.org/library/bitcoin-regression-theorem-and-emergence-new-medium-exchangede Graaf, T. J. (2019). From old to new: From internet to smart contracts and from people to smart contracts. Computer Law & Security Review, 35(5), 105322. Available from http://hdl.handle.net/1887/80378Grinberg, R. (2011). Bitcoin: an innovative alternative digital currency. Hastings Science & Technology Law Journal, 4(1), 159–208. Available from https://repository.uchastings.edu/hastings_science_technology_law_journal/vol4/iss1/3/Gürkaynak, G., Yılmaz, İ., Yeşilaltay, B. and Bengi, B. (2018). Intellectual property law and practice in the blockchain realm. Computer Law & Security Review, 34(4), 847–862. https://doi.org/10.1016/j.clsr.2018.05.027Janssen, M., Weerakkody, V., Ismagilova, E., Sivarajah, U. & Irani, Z. (2020). A framework for analyzing blockchain technology adoption: Integrating institutional, market and technical factors. International Journal of Information Management, 50(1), 302–309. https://doi.org/10.1016/j.ijinfomgt.2019.08.012Kirillova, E. A., Pavlyuk, A. V., Zulfugarzade, T. & Mikhailova, I. A. (2018). Bitcoin, lifecoin, namecoin: the legal nature of virtual currency. Journal of Advanced Research in Law and Economics, 9(1), 119–126. https://doi.org/10.14505//jarle.v9.1(31).16Kotlyarov, S. B. (2018). Correlation of the notions of "law" and "legal procedure". Law and Education, (2), 44–49. Available from https://elibrary.ru/item.asp?id=32382027Lorne, F., Daram, S., Frantz, R., Kumar, N., Mohammed, A. and Muley, A. (2018). Blockchain Economics and Marketing. Journal of Computer and Communications, 6(2), 107–117. https://doi.org/10.4236/jcc.2018.612011Low, K. F. K. and Teo, E. (2018). Chapter 10: Legal Risks of Owning Cryptocurrencies. In, D. Lee & R. Deng (eds.), Handbook of Blockchain, Digital Finance, and Inclusion, Vol. 1, (pp. 225–247). London: Elsevier. https://doi.org/10.1016/B978-0-12-810441-5.00010-5Mazzorana-Kremer, F. (2019). Blockchain-Based Equity and STOs: Towards a Liquid Market for SME Financing? Theoretical Economics Letters, 9(5), 1534–1552. https://doi.org/10.4236/tel.2019.95099McKinney, R. E., Shao, L. P., Rosenlieb, D. C. and Shao, D. H. (2015). Chapter 8 - Counterfeiting in Cryptocurrency: An Emerging Problem. In, D. Lee (ed.), Handbook of Digital Currency, (pp. 173–187). San Diego: Elsevier. https://doi.org/10.1016/B978-0-12-802117-0.00008-4Nofer, M., Gomber, P., Hinz, O. & Schiereck, D. (2017). Blockchain. Business & Information Systems Engineering, 59(3), 183–187. https://doi.org/10.1007/s12599-017-0467-3Savelyev, A. (2018). Some risks of tokenization and blockchainizaition of private law. Computer Law & Security Review, 34(4), 863–869. https://doi.org/10.1016/j.clsr.2018.05.010Shanaev, S., Sharma, S., Ghimire, B. and Shuraeva, A. (2020). Taming the blockchain beast? Regulatory implications for the cryptocurrency Market. Research in International Business and Finance, 51, 101080. https://doi.org/10.1016/j.ribaf.2019.101080Sullivan, C. (2018). Digital identity – From emergent legal concept to new reality. Computer Law & Security Review, 34(4), 723–731. https://doi.org/10.1016/j.clsr.2018.05.015Vandezande, N. (2017). Virtual currencies under EU anti-money laundering law. Computer Law & Security Review, 33(3), 341–353. https://doi.org/10.1016/j.clsr.2017.03.011Wang, Y., Liu, Q., Guan, B. and Sui, X. (2015). The New Open Economy Macroeconomics of Working Habits. Theoretical Economics Letters, 5, 125–131. https://doi.org/10.4236/tel.2015.51017Zachariadis, M., Hileman, G. and Scott, S. V. (2019). Governance and control in distributed ledgers: Understanding the challenges facing blockchain technology in financial services. Information and Organization, 29(2), 105–117. https://doi.org/10.1016/j.infoandorg.2019.03.001Zharova, A. and Ian, L. (2018). An examination of the experience of cryptocurrency use in Russia. In search of better practice. Computer Law & Security Review, 34(6), 1300–1313. https://doi.org/10.1016/j.clsr.2018.09.004287–302287–302116https://revistascientificas.cuc.edu.co/juridicascuc/article/download/2880/2789https://revistascientificas.cuc.edu.co/juridicascuc/article/download/2880/2790https://revistascientificas.cuc.edu.co/juridicascuc/article/download/2880/2792Núm. 1 , Año 2020 : Jurídicas CUC 2020PublicationOREORE.xmltext/xml2696https://repositorio.cuc.edu.co/bitstreams/ef3d1512-a247-470f-97b8-2d0793d8dee8/download4d5d59414cbaf68b51742733ef0663ecMD5111323/12531oai:repositorio.cuc.edu.co:11323/125312024-09-17 10:55:35.323https://creativecommons.org/licenses/by-nc-nd/4.0/JURÍDICAS CUC - 2020metadata.onlyhttps://repositorio.cuc.edu.coRepositorio de la Universidad de la Costa CUCrepdigital@cuc.edu.co