FATORES SOCIOLEGAIS QUE AFETAM A EFICÁCIA DO ESTABELECIMENTO DE UM SISTEMA DE MEDIDAS ABRANGENTES PARA MINIMIZAR OS RISCOS DA OPERAÇÃO DO MERCADO DE CRIPTOMOEDAS

Vitalii Vasyukov; Elena Kirillova; Tamara Karataeva; Aleksandra Baltina; Ekaterina Baldina

doi:10.26668/revistajur.2316-753X.v2i78.7295

FATORES SOCIOLEGAIS QUE AFETAM A EFICÁCIA DO ESTABELECIMENTO DE UM SISTEMA DE MEDIDAS ABRANGENTES PARA MINIMIZAR OS RISCOS DA OPERAÇÃO DO MERCADO DE CRIPTOMOEDAS

Vitalii Vasyukov, Elena Kirillova, Tamara Karataeva, Aleksandra Baltina, Ekaterina Baldina

Resumo

Objetivo: O artigo tem como objetivo examinar os fatores sociolegais que afetam o estabelecimento de um sistema abrangente de medidas para minimizar os riscos no mercado de criptomoedas. Foca-se na identificação dos aspectos positivos e negativos da regulamentação das criptomoedas e seu impacto nos direitos de propriedade, investimentos e relações socialmente significativas na sociedade moderna.

Metodologia: O estudo utiliza análise de conteúdo e comparativa baseada na metodologia PRISMA, permitindo uma investigação sistemática da literatura existente e das práticas no campo das criptomoedas. A análise enfoca a incerteza jurídica, os desafios técnicos e os riscos potenciais associados às criptomoedas.

Originalidade: Esta pesquisa oferece uma exploração única de como os fatores sociolegais influenciam o desenvolvimento e a regulamentação do mercado de criptomoedas. Destaca como a regulamentação abrangente, especialmente em áreas como tributação e anonimato, pode mitigar os riscos associados ao ecossistema das criptomoedas.

Resultados: Os resultados revelam desafios críticos no mercado de criptomoedas, como o risco de roubo por malware, a instabilidade das bolsas de criptomoedas, o baixo retorno sobre o investimento e a ambiguidade legal. O estudo propõe medidas legais para melhorar a transparência e a segurança dos usuários nas operações com criptomoedas.

Conclusão: O artigo conclui que a regulamentação eficaz e o aumento da conscientização pública são essenciais para minimizar os riscos no mercado de criptomoedas. Uma abordagem abrangente de regulamentação, focada na transparência e na clareza legal, é necessária para prevenir fraudes e melhorar a segurança das operações com criptomoedas.

Palavras-chave

Mineração; Regulamentação legal; Atividade criminosa; Criptofraude; Transações; Proprietários de criptomoedas

Texto completo:

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DOI: http://dx.doi.org/10.26668/revistajur.2316-753X.v2i78.7295