Examinando por Materia "Criptoactivos"
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Ítem Análisis de la posibilidad de aplicación de la Ley 1480 de 2011 en las transacciones efectuadas con NFT en Colombia(Universidad EAFIT, 2023) Correa Sierra, Juan Antonio; Mesa Espinal, Esteban; Villa García, Luis FelipeÍtem 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, RicardoThis 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.Ítem Diseño de un modelo financiero Proptech en Colombia, para facilitar el acceso a la inversión en activos inmobiliarios a través de la tokenización(Universidad EAFIT, 2023) Córdoba Zapata, Alexis; Vélez Mesa, Juan Esteban; Botero Ramírez, Juan CarlosThe main goal of the “Design of a Proptech financial model in Colombia, to facilitate access to investment in real estate assets through tokenization” is to design a financial model that facilitates access to investment in real estate assets for small and medium investors through tokenization. The authors try to introduce the reader to the world of tokenization applied to the Colombian real estate sector, a concept that currently does not have developed technical evidence, beyond business visions. The target population will be delimited, identifying the main inputs required in the development of the research, selecting the different financial models applicable in Colombia for investments in real estate assets. In accordance with the above, it is intended to effectively design a model, to facilitate access to investment in real estate assets through tokenization, based on the analysis of the legal, technological, operational, market and feasibility. financial of the selected model.Ítem Los criptoactivos como modo de extinción de las obligaciones. El caso de la extinción de las obligaciones dinerarias en los contratos de compraventa(Universidad EAFIT, 2023) Peña Tobón, Carlos Andrés; Zapata Uribe, Andrés; Toro Valencia, José AlbertoÍtem Necesidades de cambio en el enfoque político criminal frente al delito de lavado de activos ante la entrada en vigor de una moneda digital del banco central de Colombia(Universidad EAFIT, 2023) Morrón Bonnett, Edward Joel; Arrieta Burgos, EnánCentral bank digital currencies ("CBDCs") are one of the most ambitious economic projects of our century. While this concept branches out into a wide variety of possibilities, they ultimately converge in the same sense: an intangible asset that acts as a real unit of account paired with a legal tender and can be used as an instrument of exchange and store of value. In other words, a digital currency would be conceived to bring together some or most of the distinctive features of fiat money, to become a medium of exchange that coexists with cash, this being the perspective of leading countries such as the United States, Sweden, China, Nigeria and The Bahamas. However, little has been said about the impact that a digital currency would have on crimes that harm the economic and social order, such as money laundering. Money laundering is a criminal practice typified in article 323 of our Penal Code, which consists of giving the appearance of legality or concealing assets of illicit origin. This crime emerged in the legal panorama with the Vienna Convention of 1998 and received its autonomous character with Law 365 of 1997, which separated it from the crime of receiving (art. 447). Since then, this criminal offense has undergone six regulatory changes that have broadened its punitive spectrum, while our State has developed profuse strategies to prevent and combat it, with the support of executive branch agencies such as the Superintendencies, the Information and Financial Analysis Unit (UIAF) and the National Council for Economic and Social Policy (CONPES). These efforts have focused on issues such as: the adoption of compliance programs, institutional strengthening, training of competent public officials and the development of technological resources to facilitate the detection and investigation of the risks associated with money laundering. In this context, the effects of a digital currency on the political-criminal approach in the fight against money laundering were investigated, and it was concluded that the changes would be substantial, especially in the preventive area of self-regulation promoted by the Colombian State: a digital currency would be of great help in preventing this crime, given that it would enter the repertoire of tools used to identify acts of laundering, and would offer benefits in proportion to the degree of anonymity, since it could provide standardized information in real time to the authorities, greatly streamlining the control and monitoring work. Thus, the "digital weight" could instantly reveal the amount of the transfer, the identity of the sender and the recipient, the good or service purchased, the place where the payment was made, among other relevant data that are usually hidden through cash transactions or crypto-assets outside the central bank.Ítem ¿Ofrecen los criptoactivos beneficios de diversificación y eficiencia aplicando el modelo de Markowitz en un contexto de portafolios multiactivos?(Universidad EAFIT, 2022) González Díez, Luis Alejandro; Cardona Llano, Juan FelipeThe purpose of this research is to analyze whether crypto-assets offer diversification and efficiency benefits in terms of risk/return in multi-asset portfolios, with the incentive that so far no studies similar to the one proposed have been found. Statistical methods are used for this and, subsequently, based on Markowitz's modern portfolio theory, which allows the construction of an optimal portfolio given a level of risk, three portfolios with different risk profiles are constructed: conservative, moderate and high risk. Optimizations are performed with indices representing each asset class, namely: MSCI Colcap Index (Colcap), COLTES Index (CTES), Bloomberg Commodity Index (BCOM) y Bloomberg Galaxy Crypto Index (BGCI). Finally, the performance of the different optimized portfolios is analyzed against a benchmark that does not include crypto-assets.