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Law of Cryptocurrency and Blockchain Technologies

Study Course Description

Course Description Statuss:Approved
Course Description Version:11.00
Study Course Accepted:30.05.2024 13:37:35
Study Course Information
Course Code:JF_421LQF level:Level 7
Credit Points:2.00ECTS:3.00
Branch of Science:Law; Civil RightsTarget Audience:Juridical Science
Study Course Supervisor
Course Supervisor:Ņikita Sinkevičs
Study Course Implementer
Structural Unit:Faculty of Social Sciences
The Head of Structural Unit:
Contacts:Dzirciema street 16, Rīga, szfatrsu[pnkts]lv
Study Course Planning
Full-Time - Semester No.1
Lectures (count)6Lecture Length (academic hours)2Total Contact Hours of Lectures12
Classes (count)6Class Length (academic hours)2Total Contact Hours of Classes12
Total Contact Hours24
Part-Time - Semester No.1
Lectures (count)3Lecture Length (academic hours)2Total Contact Hours of Lectures6
Classes (count)2Class Length (academic hours)2Total Contact Hours of Classes4
Total Contact Hours10
Study course description
Preliminary Knowledge:
Civil law, finance law.
Objective:
To give students an in-depth insight into the legal framework for blockchain and cryptocurrency.
Topic Layout (Full-Time)
No.TopicType of ImplementationNumberVenue
1Impact of information technologies on lawLectures0.50computer room
Classes1.00computer room
2The term Technologies of blockchain and its general characteristicsLectures0.50computer room
3Areas for the use of computer networks for blockchain technologyLectures0.50computer room
Classes1.00computer room
4Concept and technical characteristics of the blockchain technology smart contractLectures0.50computer room
5Legal framework of the blockchain technology smart contract in the comparative lawLectures0.50computer room
Classes1.00computer room
6The general vcharactewristics of virtual currenciesLectures0.50auditorium
Classes1.00auditorium
7The historical development of the virtual assetsLectures0.50auditorium
8Usage of virtual currencies and risksLectures0.50auditorium
9Usage of virtual currencies in criminal offencesLectures0.50computer room
Classes1.00computer room
10The regulation of virtual currencies at EU and FATF levelLectures0.50auditorium
11Regulation of virtual currencies in different juridictionsLectures1.00auditorium
Classes1.00auditorium
Topic Layout (Part-Time)
No.TopicType of ImplementationNumberVenue
1Impact of information technologies on lawLectures0.50computer room
Classes0.00computer room
2The term Technologies of blockchain and its general characteristicsLectures0.50computer room
3Areas for the use of computer networks for blockchain technologyLectures0.50computer room
4Concept and technical characteristics of the blockchain technology smart contractLectures0.50computer room
5Legal framework of the blockchain technology smart contract in the comparative lawLectures0.50computer room
Classes1.00computer room
11Regulation of virtual currencies in different juridictionsLectures0.50computer room
Classes1.00computer room
Assessment
Unaided Work:
Students prepare an essay on the topic "Do Latvia need special regulation on cryptocurrencies?" A written answer must be be prepared to the question referred for each workshop. Student fills out a study-course evaluation questionnaire.
Assessment Criteria:
Visit to workshops (30%), essay (30%) and written exam (40%).
Final Examination (Full-Time):Exam (Written)
Final Examination (Part-Time):Exam (Written)
Learning Outcomes
Knowledge:Students acquire in-depth knowledge of blockchain and virtual currencies, their use and legal framework in different jurisdictions.
Skills:The student is able to collect relevant information relating to the specific legal situation, apply methods of the interpretation of law, use professional legal terms, present his opinion.
Competencies:Capable of using acquired knowledge in practice, assessing the specific legal situation from a legal point of view, arguing in disputes, logically explaining legal situations from a legal point of view.
Bibliography
No.Reference
Required Reading
1Ķinis, U. (zin. red.). Informācijas sabiedrības tiesību pamati [Kolektīva monogrāfija]. Rīga: RSU, 2022., 679 lpp
2Vadlīnijas "Nodokļu un grāmatvedības normatīvā regulējuma piemērošana darījumiem ar virtuālo valūtu". VID, 24.01.2024.
3Rokasgrāmata “Darbs ar virtuālo valūtu”. Tiesu administrācija, 2022.
4Šmits, E., Koens, D. Jaunais digitālais laikmets. Kā nākotnē mainīsies mūsu dzīve, valstis un bizness. Zvaigzne ABC, 2017.
5Noziedzīgi iegūtu līdzekļu legalizācijas un terorisma un proliferācijas finansēšanas novēršanas likums. Latvijas Vēstnesis, 30.07.2008., Nr. 116. (akceptējams izdevums)
6Skaidrojums par virtuālo aktīvu un ICO izmantošanas iespējām un piemērojamo regulējumu. Finanšu un kapitāla tirgus komisija, 2019.
7Janums, J. Blokķēdes krimināltiesiskās aizsardzības aspekti. Latvijas Universitātes 77. starptautiskās zinātniskās konferences rakstu krājums. LU Akadēmiskais apgāds, 2019, 118.-124.lpp.
8Allessie, D., Sobolewski, M., Vaccari, L. Blockchain for digital government. Luxembourg, Publications Office of the European Union, 2019.
9Narayanan, A., Bonneau, J., Felten, E., Miller, A., Goldfeder, S. Bitcoin and cryptocurrency technologies: a comprehensive introduction. Princeton, Princeton University Press, 2016.
10Ārvalstu studentiem/For international students
11Allessie, D., Sobolewski, M., Vaccari, L. Blockchain for digital government. Luxembourg, Publications Office of the European Union, 2019.
12Narayanan, A., Bonneau, J., Felten, E., Miller, A., Goldfeder, S. Bitcoin and cryptocurrency technologies: a comprehensive introduction. Princeton, Princeton University Press, 2016.
13Sztarsich, A. Cryptix to issue the first blockchain-based e-money. Cryptix, 2019.
Additional Reading
1Sinkevičs, Ņ. Uz blokķēdes tehnoloģiju balstīto platformu izmantošana juridisko faktu nodrošināšanā. Jurista Vārds, 22.06.2021., Nr. 25/26 (1187/1188)
2Bērziņa, L. Viedās tehnoloģijas, internets un tiesības. Jurista Vārds, 20.11.2018., Nr. 47 (1053), 11.-14.lpp.
3Golovkins, M. Tiesību institūtu piemērošana kriptoaktīviem. Jurista Vārds, 06.10.2020., Nr. 40 (1150), 38.-42.lpp.
4Report with advice for the European Commission on crypto-assets. European Banking Authority, 2019.
5Cvetkova, I. Virtuālās valūtas juridiskā statusa civiltiesiskie aspekti. Jurista Vārds, 06.11.2018., Nr. 45 (1051), 25.-29.lpp.
6Ārvalstu studentiem/For international students
7Report with advice for the European Commission on crypto-assets. European Banking Authority, 2019.
Other Information Sources
1https://coinmarketcap.com/
2Ārvalstu studentiem/For international students
3https://coinmarketcap.com/
4https://www.investopedia.com/terms/b/blockchain.asp