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All Journal PERAHU (PENERANGAN HUKUM) : JURNAL ILMU HUKUM
Tiara Dita Suryana
Universitas Komputer Indonesia
Education Law, Crime, Criminology & Criminal Justice Social Sciences

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PENEGAKAN HUKUM TERHADAP PENIPUAN INVESTASI CRYPTO DALAM PERSPEKTIF KITAB UNDANG-UNDANG HUKUM PIDANA 2023 Musa Darwin Pane; Anida Nadyana Novauzyah; Tiara Dita Suryana
PERAHU (PENERANGAN HUKUM) : JURNAL ILMU HUKUM Vol 14 No 2 (2026): PERAHU (PENERANGAN HUKUM) : Jurnal Ilmu Hukum
Publisher : Universitas Kapuas

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.51826/perahu.v14i2.1884

Abstract

The development of crypto assets has created new opportunities for criminal activities, particularly digital investment fraud causing widespread public losses. Previous studies have examined investment fraud and cybercrime under the Electronic Information and Transactions Law (ITE Law), but comprehensive analysis of the 2023 Criminal Code in addressing crypto investment fraud remains limited. Existing literature generally relies on the former legal framework, particularly Article 378 of the Criminal Code and the ITE Law, without examining the normative reforms introduced by the 2023 Criminal Code. This gap is increasingly significant given complex crypto fraud schemes, including rug pulls, pump-and-dump schemes, and fraudulent Initial Coin Offerings (ICOs), which are not fully addressed by conventional legal frameworks. This study aims to analyze the legal construction of crypto investment fraud under the 2023 Criminal Code, identify challenges in law enforcement, and formulate its normative contribution as an adaptive legal instrument for addressing technology-based digital crimes in Indonesia.
Co-Authors Anida Nadyana Novauzyah Musa Darwin Pane