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ECUADORIAN STATE: LEGAL FRAMEWORK FOR INVESTMENTS BY CRYPTOCURRENCY CAPITAL MANAGEMENT COMPANIES

Abstract:

In Ecuador it is carried out in the traditional market and people are not familiar with the management of cryptocurrencies, however, in the context of globalization, cryptocurrencies have a great weight and Ecuador is no exception. Those who accept the risks of investing in this currency that does not have the possibility of being controlled or regulated by the government agency. The instrument that is usually used is the data registration form. The only action that can be appealed by a person affected by any entity that performs transactions with currencies or cryptocurrencies not regulated by the superintendence of banks is the violation of Habeas Data, in which he/she will request to be given a detailed report of the transactions made with the name of the holder, to reach International instances in the BBB subsequently that irregularities have been verified, by the entity.