Examinando por Materia "Cadena de bloques"

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    Criptoactivos dentro del marco de legalidad penal del ordenamiento colombiano : criptomonedas como instrumento idóneo para la comisión de ilícitos, en específico : lavado de activos
    (Universidad EAFIT, 2021) Ramírez Ramírez, Daniel; Echavarría Ramírez, Ricardo
    This paper aims to address the following questions: What problems does Colombia face due to the use, trade and exchange of crypto assets within the country's economy without specific regulation? And what risks does the lack of cryptocurrency regulation in Colombia generate in relation to the commission of illicit crimes? In that order of ideas, first a historical account is drawn up that allows us to understand the origin of cryptocurrencies. Then a conceptualization of the cryptocurrencies that currently exist is carried out, specifically Bitcoin, in which the characteristics of the same and the forms of commercialization that exist today on them are detailed. Subsequently, the current context of the cryptocurrency market in Colombia and its regulation are exposed, while describing the problem that money laundering represents for Colombia and its ease in the cryptoactive market, added to a brief study of possible crimes that can be committed through the use of crypto assets and finally the general and specific characteristics of the money laundering criminal type are enunciated in the face of the cryptocurrency market and the problems that both these and their lack of regulation represent for legal goods Economic Order and Social, and Administration of Justice.
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    Derecho de la moda y contratos inteligentes : desafíos y oportunidades para la legislación colombiana. Análisis de posibles regulaciones, problemáticas y su contexto en Colombia
    (Universidad EAFIT, 2023) Orrego Garcés, María Camila; Arango Sierra, Sarah; Toro Valencia, José Alberto
    In today's world, intellectual property is a phenomenon that is gaining more and more strength in the legal field, especially in fashion law, due to the needs of regulation that are found in everyday life by brands that want to protect their creations. However, smart contracts are not left behind either, since their boom has been due to their easy application and security when entering into business deals; this is why both intertwined topics provide us with an insight into global legal problems where the effectiveness of technology applied to new legal terms is evident, demonstrating that law is a discipline that needs constant updating.
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    Fintech: ¿Freno de mano o turbo para la banca colombiana?
    (Universidad EAFIT, 2019) Atehortúa Tuberquia, Santiago; Mora Cuartas, Andrés Mauricio
    The world is experiencing a digital transformation, new generations are increasingly demanding with the products and services acquired. This transformation has not been alien to banking, because Fintech is the new industry that applies technology to improve financial activities and is revolutionizing the way of making financial transactions and interacting with banks (Schueffel, 2016). The Fintech may represent a threat to traditional banks because they have been able to take advantage of the gaps of traditional banks in their services. They have served customer segments that the financial sector has rejected to avoid risk or low profitability. They have understood the generations of the digital era and with its structure of low cost and innovation every day more users prefer it. They have become a great opportunity for many banks, they are to be the perfect complement between knowledge, innovation and efficiency for the big banking operation