Análisis comparativo de la regulación de la criptomoneda en Ecuador y otras jurisdicciones internacionales

This work arises with the revolution of cryptocurrencies in the global financial system, creating major regulatory challenges. Unlike other jurisdictions, Ecuador lacks a defined regulatory framework for its application, which raises doubts and restricts its implementation. This analysis compares cr...

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-д хадгалсан:
Номзүйн дэлгэрэнгүй
Үндсэн зохиолч: Zevallos Merino, Carlos Andrés (author)
Формат: bachelorThesis
Хэл сонгох:spa
Хэвлэсэн: 2025
Нөхцлүүд:
Онлайн хандалт:http://repositorio.ulvr.edu.ec/handle/44000/7777
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Тодорхойлолт
Тойм:This work arises with the revolution of cryptocurrencies in the global financial system, creating major regulatory challenges. Unlike other jurisdictions, Ecuador lacks a defined regulatory framework for its application, which raises doubts and restricts its implementation. This analysis compares cryptocurrency regulations in several global jurisdictions, such as the United States, the European Union, Japan, China, and Switzerland, in order to recognize best practices that can be adjusted to the Ecuadorian context. Through a mixed approach and exploration and description techniques, the legislation in force in Ecuador, the opinions of specialists with the instruments of interview and survey, and the regulatory models applied in other nations are analyzed. Fundamental elements such as safeguarding the consumer, preventing fraud and promoting innovation are analysed. The findings indicate that a clear regulatory framework adjusted to the Ecuadorian situation could reduce the dangers linked to cryptocurrencies, encourage their safe use and attract investments. Therefore, it is advisable to develop a specific regulation based on international successes, ensuring legal certainty and economic stability. The latter is what encouraged the presentation of a proposal to create a cryptocurrency law, which covers important aspects, among which the following should be mentioned: object, application, contribution, requirements, responsibilities, protection, administrative and criminal sanctions, audits, among other points.