The legal status of tokens and their inheritance

This article considers the legal status of tokens, their specifics and distinctive features, as well as the possibility of inheriting this digital asset. The study aims at analyzing the legal nature and classification of tokens, as well as the specifics of their inheritance. While conducting this re...

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Autores: Anatolyevna Kirillova, Elena, Blinkov, Oleg, Зульфугарзаде, Теймур, Vladimirovich Bocharov, Aleksandr, Yashevich Avdalyan, Artur
Tipo de documento: artigo
Estado:Versión aceptada para publicación
Data de publicação:2020
País:Colombia
Recursos:Corporación Universidad de la Costa
Repositório:Repositorio REDICUC
Idioma:inglês
OAI Identifier:oai:repositorio.cuc.edu.co:11323/7042
Acesso em linha:https://hdl.handle.net/11323/7042
https://doi.org/10.17981/juridcuc.16.1.2020.12
https://repositorio.cuc.edu.co/
Access Level:Acceso aberto
Palavra-chave:Criptomoneda
Estado legal
Heredero
Tecnología de blockchain
Tecnología digital
Token
Blockchain technology
Cryptocurrency
Digital technologies
Heir
Legal status
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dc.title.none.fl_str_mv The legal status of tokens and their inheritance
El estado legal de los tokens y su herencia
title The legal status of tokens and their inheritance
spellingShingle The legal status of tokens and their inheritance
Anatolyevna Kirillova, Elena
Criptomoneda
Estado legal
Heredero
Tecnología de blockchain
Tecnología digital
Token
Blockchain technology
Cryptocurrency
Digital technologies
Heir
Legal status
title_short The legal status of tokens and their inheritance
title_full The legal status of tokens and their inheritance
title_fullStr The legal status of tokens and their inheritance
title_full_unstemmed The legal status of tokens and their inheritance
title_sort The legal status of tokens and their inheritance
dc.creator.none.fl_str_mv Anatolyevna Kirillova, Elena
Blinkov, Oleg
Зульфугарзаде, Теймур
Vladimirovich Bocharov, Aleksandr
Yashevich Avdalyan, Artur
author Anatolyevna Kirillova, Elena
author_facet Anatolyevna Kirillova, Elena
Blinkov, Oleg
Зульфугарзаде, Теймур
Vladimirovich Bocharov, Aleksandr
Yashevich Avdalyan, Artur
author_role author
author2 Blinkov, Oleg
Зульфугарзаде, Теймур
Vladimirovich Bocharov, Aleksandr
Yashevich Avdalyan, Artur
author2_role author
author
author
author
dc.subject.none.fl_str_mv Criptomoneda
Estado legal
Heredero
Tecnología de blockchain
Tecnología digital
Token
Blockchain technology
Cryptocurrency
Digital technologies
Heir
Legal status
topic Criptomoneda
Estado legal
Heredero
Tecnología de blockchain
Tecnología digital
Token
Blockchain technology
Cryptocurrency
Digital technologies
Heir
Legal status
description This article considers the legal status of tokens, their specifics and distinctive features, as well as the possibility of inheriting this digital asset. The study aims at analyzing the legal nature and classification of tokens, as well as the specifics of their inheritance. While conducting this research, it has been used the methods of collecting and studying singularities, generalization, scientific abstrac- tion, cognition of objective laws, objectivity, specificity and pluralism. It has been concluded that a token is an entry in the transaction block registry (blockchain) or other distributed information systems, which certifies that the token owner is entitled to civil law protections and/or is a cryptocurrency. It has been proved that tokens by their legal nature are digital units of accounting in the participating interest shares of entrepreneurial projects and authorized capitals of any company, digital price analogues of uncertificated securities and other objects of civil law. It has been developed a classification of tokens and emphasized the need to create an electronic data warehouse that contains access codes for these digital assets. After the testator’s death, these codes can be given to the heir by testament or by law in case the testator did not draw up the corresponding testament during their life. These conclusions and suggestions will allow to legally qualify tokens and resolve inheritance issues in this area.
publishDate 2020
dc.date.none.fl_str_mv 2020-09-01T00:34:15Z
2020-09-01T00:34:15Z
2020-04-17
dc.type.none.fl_str_mv Artículo de revista
http://purl.org/coar/resource_type/c_6501
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dc.identifier.none.fl_str_mv Kirillova, E. Blinkov, O., Zulfugarzade, T., Bocharov, A. & Avdalyan, A. (2020). El estado legal de los tokens y su herencia. Jurídicas CUC, 16(1), 287–302. DOI: http://dx.doi.org/10.17981/juridcuc.16.1.2020.12
https://hdl.handle.net/11323/7042
https://doi.org/10.17981/juridcuc.16.1.2020.12
10.17981/juridcuc.16.1.2020.12
2389-7716
Corporación Universidad de la Costa
1692-3030
REDICUC - Repositorio CUC
https://repositorio.cuc.edu.co/
identifier_str_mv Kirillova, E. Blinkov, O., Zulfugarzade, T., Bocharov, A. & Avdalyan, A. (2020). El estado legal de los tokens y su herencia. Jurídicas CUC, 16(1), 287–302. DOI: http://dx.doi.org/10.17981/juridcuc.16.1.2020.12
10.17981/juridcuc.16.1.2020.12
2389-7716
Corporación Universidad de la Costa
1692-3030
REDICUC - Repositorio CUC
url https://hdl.handle.net/11323/7042
https://doi.org/10.17981/juridcuc.16.1.2020.12
https://repositorio.cuc.edu.co/
dc.language.none.fl_str_mv eng
language eng
dc.relation.none.fl_str_mv JURÍDICAS CUC; Vol. 16, Núm. 1 (2020)
JURÍDICAS CUC
JURÍDICAS CUC
Bollen, R. A. (2013). The Legal Status of Online Currencies: Are Bitcoins the Future? Journal of Banking and Finance Law and Practice. 1–38. Available from https://papers. ssrn.com/sol3/papers.cfm?abstract_id=2285247
Bryans, D. (2014). Bitcoin and money laundering: mining for an effective solution. Indiana Law Journal, 89(1), 441–472. Available from https://www.repository.law.indiana.edu/ilj/ vol89/iss1/13/
Ciaian, P. and Rajcaniova, M. (2018). Virtual relationships: short- and longterm evidence from BitCoin and altcoin markets. Journal of International Financial Markets, Institutions and Money, 52(1), 173–195. https://doi.org/10.1016/j.in- tfin.2017.11.001
Corbet, S., Lucey, B., Urquhart, A. and Yarovaya, L. (2019). Cryp- tocurrencies as a financial asset: A systematic analysis. International Review of Financial Analysis, 62(C), 182– 199. https://doi.org/10.1016/j.irfa.2018.09.003
Davidson, L. and Block, W. (2015). Bitcoin, the regression theo- rem, and the emergence of a new medium of exchange. The Quarterly Journal of Austrian Economics, 18(3), 311–338. Available from https://mises.org/library/bit- coin-regression-theorem-and-emergence-new-medium- exchange
De Graaf, T. J. (2019). From old to new: From internet to smart contracts and from people to smart contracts. Computer Law & Security Review, 35(5), 105322. Available from http://hdl.handle.net/1887/80378
Grinberg, R. (2011). Bitcoin: an innovative alternative digital currency. Hastings Science & Technology Law Journal, 4(1), 159–208. Available from https://repository.uchastings.edu/hastings_science_technology_law_journal/vol4/ iss1/3/
Gürkaynak, G., Yılmaz, İ., Yeşilaltay, B. and Bengi, B. (2018). Intellectual property law and practice in the blockchain realm. Computer Law & Security Review, 34(4), 847–862. https://doi.org/10.1016/j.clsr.2018.05.027
Janssen, M., Weerakkody, V., Ismagilova, E., Sivarajah, U. & Ira- ni, Z. (2020). A framework for analyzing blockchain technology adoption: Integrating institutional, market and technical factors. International Journal of Information Management, 50(1), 302–309. https://doi.org/10.1016/j. ijinfomgt.2019.08.012
Kirillova, E. A., Pavlyuk, A. V., Zulfugarzade, T. & Mikhailova, I. A. (2018). Bitcoin, lifecoin, namecoin: the legal nature of virtual currency. Journal of Advanced Research in Law and Economics, 9(1), 119–126. https://doi.org/10.14505// jarle.v9.1(31).16
Kotlyarov, S. B. (2018). Correlation of the notions of "law" and "legal procedure". Law and Education, (2), 44–49. Available from https://elibrary.ru/item.asp?id=32382027
Lorne, F., Daram, S., Frantz, R., Kumar, N., Mohammed, A. and Muley, A. (2018). Blockchain Economics and Marketing. Journal of Computer and Communications, 6(2), 107–117. https://doi.org/10.4236/jcc.2018.612011
Low, K. F. K. and Teo, E. (2018). Chapter 10: Legal Risks of Own- ing Cryptocurrencies. In, D. Lee & R. Deng (eds.), Hand- book of Blockchain, Digital Finance, and Inclusion, Vol. 1, (pp. 225–247). London: Elsevier. https://doi.org/10.1016/ B978-0-12-810441-5.00010-5
Mazzorana-Kremer, F. (2019). Blockchain-Based Equity and STOs: Towards a Liquid Market for SME Financing? Theoretical Economics Letters, 9(5), 1534–1552. https:// doi.org/10.4236/tel.2019.95099
McKinney, R. E., Shao, L. P., Rosenlieb, D. C. and Shao, D. H. (2015). Chapter 8 - Counterfeiting in Cryptocurrency: An Emerging Problem. In, D. Lee (ed.), Handbook of Digital Currency, (pp. 173–187). San Diego: Elsevier. https://doi. org/10.1016/B978-0-12-802117-0.00008-4
Nofer, M., Gomber, P., Hinz, O. & Schiereck, D. (2017). Blockchain. Business & Information Systems Engineering, 59(3), 183– 187. https://doi.org/10.1007/s12599-017-0467-3
Savelyev, A. (2018). Some risks of tokenization and block- chainizaition of private law. Computer Law & Secu- rity Review, 34(4), 863–869. https://doi.org/10.1016/j. clsr.2018.05.010
Shanaev, S., Sharma, S., Ghimire, B. and Shuraeva, A. (2020). Taming the blockchain beast? Regulatory implications for the cryptocurrency Market. Research in International Business and Finance, 51, 101080. https://doi.org/10.1016/j. ribaf.2019.101080
Sullivan, C. (2018). Digital identity – From emergent legal concept to new reality. Computer Law & Security Review, 34(4), 723–731. https://doi.org/10.1016/j.clsr.2018.05.015
Vandezande, N. (2017). Virtual currencies under EU antimoney laundering law. Computer Law & Security Review, 33(3), 341–353. https://doi.org/10.1016/j.clsr.2017.03.011
Wang, Y., Liu, Q., Guan, B. and Sui, X. (2015). The New Open Economy Macroeconomics of Working Habits. Theoretical Economics Letters, 5, 125–131. https://doi.org/10.4236/ tel.2015.51017
Zachariadis, M., Hileman, G. and Scott, S. V. (2019). Governance and control in distributed ledgers: Understanding the chal-lenges facing blockchain technology in financial services. Information and Organization, 29(2), 105–117. https://doi. org/10.1016/j.infoandorg.2019.03.001
Zharova, A. and Ian, L. (2018). An examination of the experience of cryptocurrency use in Russia. In search of better practice. Computer Law & Security Review, 34(6), 1300–1313. https://doi.org/10.1016/j.clsr.2018.09.004
302
287
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spelling The legal status of tokens and their inheritanceEl estado legal de los tokens y su herenciaAnatolyevna Kirillova, ElenaBlinkov, OlegЗульфугарзаде, ТеймурVladimirovich Bocharov, AleksandrYashevich Avdalyan, ArturCriptomonedaEstado legalHerederoTecnología de blockchainTecnología digitalTokenBlockchain technologyCryptocurrencyDigital technologiesHeirLegal statusThis article considers the legal status of tokens, their specifics and distinctive features, as well as the possibility of inheriting this digital asset. The study aims at analyzing the legal nature and classification of tokens, as well as the specifics of their inheritance. While conducting this research, it has been used the methods of collecting and studying singularities, generalization, scientific abstrac- tion, cognition of objective laws, objectivity, specificity and pluralism. It has been concluded that a token is an entry in the transaction block registry (blockchain) or other distributed information systems, which certifies that the token owner is entitled to civil law protections and/or is a cryptocurrency. It has been proved that tokens by their legal nature are digital units of accounting in the participating interest shares of entrepreneurial projects and authorized capitals of any company, digital price analogues of uncertificated securities and other objects of civil law. It has been developed a classification of tokens and emphasized the need to create an electronic data warehouse that contains access codes for these digital assets. After the testator’s death, these codes can be given to the heir by testament or by law in case the testator did not draw up the corresponding testament during their life. These conclusions and suggestions will allow to legally qualify tokens and resolve inheritance issues in this area.Este artículo analiza el estado legal de los tokens, sus características específicas y distintivas, así como la posibilidad de herencia de este activo digital. El objetivo del estudio es analizar la naturaleza legal y la clasificación de los tokens, así como las especialidades de herencia. En esta investigación, se han utilizado los métodos de recopilación y estudio de sin- gularidades, generalización, abstracción científica, cognición de leyes objetivas, objetividad, especificidad y pluralismo. En el estudio se ha concluido que el token es una entrada en el registro de bloques de transacciones (blockchain), otro sistema de información distribuida que verifica que el propietario del token tiene derechos sobre objetos de derechos civiles y (o) es una criptomoneda. Se ha demostrado que los tokens, por su naturaleza legal, son unidad del precio digital en las acciones de individuos en proyectos empresariales, así como en el capital autorizado de la empresa: un análogo del precio digital de valores no certificados; análogo del precio digital de otros objetos de derechos civiles. Se ha propuesto una clasificación de tokens y se ha argumentado la necesidad de crear un repositorio electrónico contenido códigos del acceso para activos digitales, después de la muerte del testador, estos códigos pueden presentarse a los herederos por testamento o ley, si el testador no ha hecho las disposiciones testamentarias correspondientes durante su vida. Estas conclusiones y sugerencias ayudarán a resolver en la práctica los problemas de calificación legal del token y resolver problemas de herencia en esta área.Anatolyevna Kirillova, ElenaBlinkov, Oleg-will be generated-orcid-0000-0002-3506-2194-600Зульфугарзаде, Теймур-will be generated-orcid-0000-0002-0778-1511-600Vladimirovich Bocharov, AleksandrYashevich Avdalyan, ArturCorporación Universidad de la Costa2020-09-01T00:34:15Z2020-09-01T00:34:15Z2020-04-17Artículo de revistahttp://purl.org/coar/resource_type/c_6501Textinfo:eu-repo/semantics/articlehttp://purl.org/redcol/resource_type/ARTinfo:eu-repo/semantics/acceptedVersionhttp://purl.org/coar/version/c_ab4af688f83e57aa16 páginasapplication/pdfapplication/pdfKirillova, E. Blinkov, O., Zulfugarzade, T., Bocharov, A. & Avdalyan, A. (2020). El estado legal de los tokens y su herencia. Jurídicas CUC, 16(1), 287–302. DOI: http://dx.doi.org/10.17981/juridcuc.16.1.2020.12https://hdl.handle.net/11323/7042https://doi.org/10.17981/juridcuc.16.1.2020.1210.17981/juridcuc.16.1.2020.122389-7716Corporación Universidad de la Costa1692-3030REDICUC - Repositorio CUChttps://repositorio.cuc.edu.co/JURÍDICAS CUChttps://revistascientificas.cuc.edu.co/juridicascuc/article/view/2880reponame:Repositorio REDICUCinstname:Corporación Universidad de la Costainstacron:Corporación Universidad de la CostaengJURÍDICAS CUC; Vol. 16, Núm. 1 (2020)JURÍDICAS CUCJURÍDICAS CUCBollen, R. A. (2013). The Legal Status of Online Currencies: Are Bitcoins the Future? Journal of Banking and Finance Law and Practice. 1–38. Available from https://papers. ssrn.com/sol3/papers.cfm?abstract_id=2285247Bryans, D. (2014). Bitcoin and money laundering: mining for an effective solution. Indiana Law Journal, 89(1), 441–472. Available from https://www.repository.law.indiana.edu/ilj/ vol89/iss1/13/Ciaian, P. and Rajcaniova, M. (2018). Virtual relationships: short- and longterm evidence from BitCoin and altcoin markets. Journal of International Financial Markets, Institutions and Money, 52(1), 173–195. https://doi.org/10.1016/j.in- tfin.2017.11.001Corbet, S., Lucey, B., Urquhart, A. and Yarovaya, L. (2019). Cryp- tocurrencies as a financial asset: A systematic analysis. International Review of Financial Analysis, 62(C), 182– 199. https://doi.org/10.1016/j.irfa.2018.09.003Davidson, L. and Block, W. (2015). Bitcoin, the regression theo- rem, and the emergence of a new medium of exchange. The Quarterly Journal of Austrian Economics, 18(3), 311–338. Available from https://mises.org/library/bit- coin-regression-theorem-and-emergence-new-medium- exchangeDe Graaf, T. J. (2019). From old to new: From internet to smart contracts and from people to smart contracts. Computer Law & Security Review, 35(5), 105322. Available from http://hdl.handle.net/1887/80378Grinberg, R. (2011). Bitcoin: an innovative alternative digital currency. Hastings Science & Technology Law Journal, 4(1), 159–208. Available from https://repository.uchastings.edu/hastings_science_technology_law_journal/vol4/ iss1/3/Gürkaynak, G., Yılmaz, İ., Yeşilaltay, B. and Bengi, B. (2018). Intellectual property law and practice in the blockchain realm. Computer Law & Security Review, 34(4), 847–862. https://doi.org/10.1016/j.clsr.2018.05.027Janssen, M., Weerakkody, V., Ismagilova, E., Sivarajah, U. & Ira- ni, Z. (2020). A framework for analyzing blockchain technology adoption: Integrating institutional, market and technical factors. International Journal of Information Management, 50(1), 302–309. https://doi.org/10.1016/j. ijinfomgt.2019.08.012Kirillova, E. A., Pavlyuk, A. V., Zulfugarzade, T. & Mikhailova, I. A. (2018). Bitcoin, lifecoin, namecoin: the legal nature of virtual currency. Journal of Advanced Research in Law and Economics, 9(1), 119–126. https://doi.org/10.14505// jarle.v9.1(31).16Kotlyarov, S. B. (2018). Correlation of the notions of "law" and "legal procedure". Law and Education, (2), 44–49. Available from https://elibrary.ru/item.asp?id=32382027Lorne, F., Daram, S., Frantz, R., Kumar, N., Mohammed, A. and Muley, A. (2018). Blockchain Economics and Marketing. Journal of Computer and Communications, 6(2), 107–117. https://doi.org/10.4236/jcc.2018.612011Low, K. F. K. and Teo, E. (2018). Chapter 10: Legal Risks of Own- ing Cryptocurrencies. In, D. Lee & R. Deng (eds.), Hand- book of Blockchain, Digital Finance, and Inclusion, Vol. 1, (pp. 225–247). London: Elsevier. https://doi.org/10.1016/ B978-0-12-810441-5.00010-5Mazzorana-Kremer, F. (2019). Blockchain-Based Equity and STOs: Towards a Liquid Market for SME Financing? Theoretical Economics Letters, 9(5), 1534–1552. https:// doi.org/10.4236/tel.2019.95099McKinney, R. E., Shao, L. P., Rosenlieb, D. C. and Shao, D. H. (2015). Chapter 8 - Counterfeiting in Cryptocurrency: An Emerging Problem. In, D. Lee (ed.), Handbook of Digital Currency, (pp. 173–187). San Diego: Elsevier. https://doi. org/10.1016/B978-0-12-802117-0.00008-4Nofer, M., Gomber, P., Hinz, O. & Schiereck, D. (2017). Blockchain. Business & Information Systems Engineering, 59(3), 183– 187. https://doi.org/10.1007/s12599-017-0467-3Savelyev, A. (2018). Some risks of tokenization and block- chainizaition of private law. Computer Law & Secu- rity Review, 34(4), 863–869. https://doi.org/10.1016/j. clsr.2018.05.010Shanaev, S., Sharma, S., Ghimire, B. and Shuraeva, A. (2020). Taming the blockchain beast? Regulatory implications for the cryptocurrency Market. Research in International Business and Finance, 51, 101080. https://doi.org/10.1016/j. ribaf.2019.101080Sullivan, C. (2018). Digital identity – From emergent legal concept to new reality. Computer Law & Security Review, 34(4), 723–731. https://doi.org/10.1016/j.clsr.2018.05.015Vandezande, N. (2017). Virtual currencies under EU antimoney laundering law. Computer Law & Security Review, 33(3), 341–353. https://doi.org/10.1016/j.clsr.2017.03.011Wang, Y., Liu, Q., Guan, B. and Sui, X. (2015). The New Open Economy Macroeconomics of Working Habits. Theoretical Economics Letters, 5, 125–131. https://doi.org/10.4236/ tel.2015.51017Zachariadis, M., Hileman, G. and Scott, S. V. (2019). Governance and control in distributed ledgers: Understanding the chal-lenges facing blockchain technology in financial services. Information and Organization, 29(2), 105–117. https://doi. org/10.1016/j.infoandorg.2019.03.001Zharova, A. and Ian, L. (2018). An examination of the experience of cryptocurrency use in Russia. In search of better practice. Computer Law & Security Review, 34(6), 1300–1313. https://doi.org/10.1016/j.clsr.2018.09.004302287116JurídicasCC0 1.0 Universalhttp://creativecommons.org/publicdomain/zero/1.0/info:eu-repo/semantics/openAccesshttp://purl.org/coar/access_right/c_abf22024-09-17T19:05:27Z
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