Análise da regulamentação legal das criptomoedas no Brasil

With the advent of virtual currencies, there has been an increasing attraction towards this market, so that those who use them have started to evaluate them as an advantageous form of investment and storage of wealth, aiming to increase financial capital. The problematization of the topic occurs due to the lack of results and greater information in the application of Law in order to regulate and prevent future fraud. However, it is considered that the currencies of each country, such as the dollar, the euro and the real. The methodology was based on a bibliography review, using the search for digital material as a reference. The objective of the study is to discuss the practical application of its regulations, in addition to seeking incisively to prevent the occurrence of fraud. Therefore, after analysis, it is considered that, currently, the regulation of virtual currencies in Brazil is still insufficient, however, it offers the opportunity for greater leaps forward in the national financial system.

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Publication Details

Journal
RCMOS - Revista Científica Multidisciplinar O Saber
Published
2025-08-29
DOI
https://doi.org/10.51473/rcmos.v1i2.2025.1313
Primary Topic
Legal and Constitutional Studies
Type
article
Field-Weighted Citation Impact
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article

Análise da regulamentação legal das criptomoedas no Brasil

Flávia Aparecida Camaroti, Ricardo Alexandre Rodrigues Garcia
RCMOS - Revista Científica Multidisciplinar O Saber
Legal and Constitutional Studies
article

Análise da regulamentação legal das criptomoedas no Brasil

Flávia Aparecida Camaroti, Ricardo Alexandre Rodrigues Garcia
article en

Abstract

With the advent of virtual currencies, there has been an increasing attraction towards this market, so that those who use them have started to evaluate them as an advantageous form of investment and storage of wealth, aiming to increase financial capital. The problematization of the topic occurs due to the lack of results and greater information in the application of Law in order to regulate and prevent future fraud. However, it is considered that the currencies of each country, such as the dollar, the euro and the real. The methodology was based on a bibliography review, using the search for digital material as a reference. The objective of the study is to discuss the practical application of its regulations, in addition to seeking incisively to prevent the occurrence of fraud. Therefore, after analysis, it is considered that, currently, the regulation of virtual currencies in Brazil is still insufficient, however, it offers the opportunity for greater leaps forward in the national financial system.

RCMOS - Revista Científica Multidisciplinar O SaberVol. 1(2)
Openalex Percentile: Top 69%
Legal and Constitutional Studies
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