Desafios regulatórios dos criptoativos
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Tipo
TCC
Data de publicação
2022-06
Periódico
Citações (Scopus)
Autores
Onias, Bruno Fernandes
Orientador
Nohara, Irene Patrícia
Título da Revista
ISSN da Revista
Título de Volume
Membros da banca
Programa
Resumo
O presente trabalho tem como cerne trazer uma análise de um novo fenômeno inserido na
economia: os criptoativos. Procurou-se adentrar aos termos, conceitos e analogias usados pela
nova tecnologia de criptografia distribuída para, posteriormente, abordar suas implicações na
sociedade. A análise enfrenta o cenário dos criptoativos, inclusive descrevendo o
funcionamento por meio da tecnologia blockchain, além de exemplificar diferentes tipos de
criptomoedas e diferentes tipos de tokens, o que possibilita verificar as diferenças e utilizações
únicas no cenário cripto. O presente trabalho também promove um debate sobre a natureza
jurídica dos criptoativos, partindo de uma observação das maneiras que esses ativos podem se
comportar na nossa sociedade e influenciar o dia a dia das pessoas. Em continuidade, há uma
análise regulatória que demonstra os desafios da regulação dos criptoativos, partindo de uma
verificação de quais normas temos em vigor e dos Projetos de Lei que tramitaram ou ainda
estão em tramitação no âmbito legislativo, demonstrando todos os pontos necessários para que
seja possível contribuir com o debate e propor melhorias a fim de que a regulação seja a mais
completa e atinja os interesses dos players desse novo mercado, como também fornece uma
proteção adequada a todos os investidores. Por fim, o trabalho explica de que forma os
criminosos utilizam-se dos criptoativos para o cometimento de ilícitos. Espera-se procurar
contribuir para que a regulação dos criptoativos se dê de forma razoável e equilibrada,
ponderando os riscos e as oportunidades sociais.
The present work has as its core to bring a complete analysis of a new phenomenon inserted in the economy: the cryptoassets. The objective is to supply the terms, concepts and analogies used by the new technology of distributed cryptography to, later, enter at the analysis of its implications for society. The analysis addresses the cryptocurrency scenario, including describing how it works through blockchain technology, as well as exemplifying different types of cryptocurrencies and different types of tokens, which makes it possible to verify the differences and unique uses in the crypto landscape. The present work also promotes a debate on the legal nature of cryptoassets, starting from an observation of the ways that these assets can behave in our society and influence people's daily lives. Continuing, there is a regulatory analysis that demonstrates the challenges of regulating crypto-assets, starting from a verification of which rules we have in force and the Draft Bills that have been processed or are still being processed in the legislative scope, demonstrating all the necessary to contribute to the debate and propose improvements so that the regulation is more complete and reaches the interests of the players in this new market, as well as providing adequate protection to all investors. Finally, the work explains how criminals use crypto assets to commit illicit acts. It hopes to contribute to the crypto-assets regulation in a reasonable and balanced way, taking into account its risks and also the social opportunities.
The present work has as its core to bring a complete analysis of a new phenomenon inserted in the economy: the cryptoassets. The objective is to supply the terms, concepts and analogies used by the new technology of distributed cryptography to, later, enter at the analysis of its implications for society. The analysis addresses the cryptocurrency scenario, including describing how it works through blockchain technology, as well as exemplifying different types of cryptocurrencies and different types of tokens, which makes it possible to verify the differences and unique uses in the crypto landscape. The present work also promotes a debate on the legal nature of cryptoassets, starting from an observation of the ways that these assets can behave in our society and influence people's daily lives. Continuing, there is a regulatory analysis that demonstrates the challenges of regulating crypto-assets, starting from a verification of which rules we have in force and the Draft Bills that have been processed or are still being processed in the legislative scope, demonstrating all the necessary to contribute to the debate and propose improvements so that the regulation is more complete and reaches the interests of the players in this new market, as well as providing adequate protection to all investors. Finally, the work explains how criminals use crypto assets to commit illicit acts. It hopes to contribute to the crypto-assets regulation in a reasonable and balanced way, taking into account its risks and also the social opportunities.
Descrição
Palavras-chave
criptoativos , regulação , blockchain , criptomoedas , cryptoassets , regulation , blockchain , cryptocurrencies