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Pengaturan Umum Mengenai Investasi Serta Keuangan Elektronik Dalam Hukum Teknologi dan Informasi Ramadhan, Niko Rafael; Alvito, Haykal Rizki; Matondang, Togar Ibrahim; Nugroho, Andriyanto Adhi
Socius: Jurnal Penelitian Ilmu-Ilmu Sosial Vol 1, No 12 (2024): July
Publisher : Penerbit Yayasan Daarul Huda Kruengmane

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.5281/zenodo.12147717

Abstract

Digital investment can also be interpreted as investment activities carried out to gain profits through an online or digital platform. Electronic finance (Electronic Finance) is a form of financial transaction that uses information and communication technology to carry out financial transactions, such as payments, sending funds, etc. History of the ITE Law In Article 1 number 1 of Law no. 14 of 2008 concerning Public Information Openness, 'information' is information, statements, ideas and signs that contain values, meanings and messages, whether words, facts or explanations that can be seen, heard and read which are presented in various forms. packaging and format in accordance with developments in electronic and non-electronic technology and communication. Forms of electronic investment consist of E-Gold, Mutual Funds, and shares as well as electronic finance usually found in E-Wallets. The Electronic Financial Investment Law Justice Institute (Electronic Financial Investment Dispute Settlement Agency) is a regulatory body in Indonesia which is responsible for handling disputes related to electronic financial investments, such as online trading, e-commerce and other digital financial transactions. The Electronic Financial Investment Supervisory Agency is contained in Law Number 21 of 2011 OJK (Financial Services Authority). 
Situs Judi Online Ilegal: Mengurai Implikasi Hukum dan Upaya Penegakan Insani, Gema Mutiara; Farbadi, Mayla Putri; Azalia, Zatira Rahma; Nugroho, Andriyanto Adhi
Media Hukum Indonesia (MHI) Vol 2, No 2 (2024): June
Publisher : Penerbit Yayasan Daarul Huda Kruengmane

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.5281/zenodo.11846379

Abstract

Online gambling has become a growing phenomenon in Indonesia along with advances in information and communication technology. Even though gambling is generally prohibited in Indonesia, online gambling activities can still be accessed by the public through gambling sites from abroad. This journal outlines the legal implications of online gambling in Indonesia as well as law enforcement efforts that have been and will be carried out by the government to overcome this problem. Parties involved in online gambling, both organizers and players, may be subject to criminal sanctions in accordance with applicable regulations. Apart from that, online gambling is also related to issues of money laundering and consumer protection. The government has taken steps such as blocking online gambling sites, international cooperation, increasing public awareness, and law enforcement to overcome the rise of online gambling.
Analisa Kebijakan Hukum Terhadap Kasus Koin Kripto Sebagai Bukti Elektronik Tindak Kejahatan Pencucian Uang Murti, Terra Whisnu; K, Kefianto; Ferdiansyah, Reza; Priyambodo, Muhammad Bagus; Akbar, Masyhur; Nugroho, Andriyanto Adhi
Media Hukum Indonesia (MHI) Vol 2, No 2 (2024): June
Publisher : Penerbit Yayasan Daarul Huda Kruengmane

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.5281/zenodo.11911769

Abstract

The presence of the bitcoin concept, especially blockchain technology, first attracted the world's attention and provided good opportunities. However, in fact it is increasingly opening up loopholes for criminals, one of which is money laundering. Currently, crimes involving money laundering on blockchain platforms have accumulated significant amounts and caused considerable losses. In terms of the regulation of the criminal act of money laundering, there are still obstacles that give rise to pros and cons in the investigation process carried out by law enforcers, thus giving rise to problems in the investigation process. Therefore, this research examines whether investigators can prove and reveal criminal acts of money laundering which currently can only reach people who participate in committing criminal acts and what is the model for investigating criminal acts of money laundering which can confiscate, confiscate and destroy the assets of perpetrators of the crime. money laundering crime carried out using advanced technology and cryptocurrency. This research uses a normative legal research method which examines law conceptualized as applicable norms or rules.
Analisis Yuridis Peran Digital Forensik Dalam Pembuktian Kasus Penipuan Berkedok Investasi Online (Studi Kasus Doni Salmanan) Manggala, Bayu Suryadi; Putri, Amelia; Suzeeta, Nala Syandhira; Zalfa, Nabila; Marpaung, Velani Christina; Natalia, Imelda Hera; Nugroho, Andriyanto Adhi
Media Hukum Indonesia (MHI) Vol 2, No 2 (2024): June
Publisher : Penerbit Yayasan Daarul Huda Kruengmane

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.5281/zenodo.11378972

Abstract

Technology has become an integral element in human life, influencing almost every aspect from daily activities to industrial development. Technology brings various conveniences, such as automation of industrial processes, increased efficiency in various sectors, and fast access to information. Advances in information and communications technology have provided a platform for fraudsters to devise investment schemes that are increasingly sophisticated and difficult to detect. These technology-based investment scams often utilize social media, email and fake websites to attract victims with the promise of high profits in a short time. Technology also allows fraudsters to hide their identities and makes it difficult to trace stolen funds. Education and public awareness are also key in preventing victims from falling into the trap of investment fraud. In order to reduce the risk and impact of technology-based investment fraud, collaboration between government, the technology industry and society is essential.
Validitas Bukti Digital dan Legalitas Penangkapan Pada Kasus Peretasan Akun Media Sosial Ravio Patra Maharani, Nurrachma; Lamminar, Anatasia; Christiansen, Nicholas; Rafidah, Annisa Rahma; Nurrachman, Azzahra; Nugroho, Andriyanto Adhi
Media Hukum Indonesia (MHI) Vol 2, No 3 (2024): September
Publisher : Penerbit Yayasan Daarul Huda Kruengmane

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.5281/zenodo.11535188

Abstract

Instant Messaging (IM) technology such as WhatsApp has grown rapidly, but it has also become a medium for cybercrime. This research examines the validity of digital evidence and the legality of arrest in the case of hacking the social media account of Ravio Patra, an activist accused of spreading provocation through WhatsApp after his account was hacked. Using a juridical-normative method, this research examines the types of digital evidence that are valid in Indonesia as well as aspects of the legality of arrests based on digital evidence. Relevant types of digital evidence include server log records, account activity, digital messages, and metadata. The validity of digital evidence is governed by the Electronic Information and Transaction Law (UU ITE) and the Criminal Procedure Code (KUHAP). Authentication processes are essential to ensure data integrity, but are often questioned due to the potential for manipulation. The Ravio Patra case shows the importance of legality in arrest and fair evidence collection. The identification of the actual perpetrator is crucial to prove the guilt or innocence of the accused. This research highlights the need for clear regulations and transparency in the management of digital evidence, as well as updates to legal regulations that are responsive to developments in information technology. Suggestions are given to strengthen regulations, ensure transparent processes, and provide regular training for law enforcement to handle digital evidence professionally and effectively
Tren Fintech Terhadap Crowdfunding dan Blockchain di Era Revolusi Industri 4.0 Respati, Adnasohn Aqilla; Seraf, Yudea Maruli; Gracy, Clony Christy; Nugroho, Andriyanto Adhi
Media Hukum Indonesia (MHI) Vol 2, No 3 (2024): September
Publisher : Penerbit Yayasan Daarul Huda Kruengmane

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.5281/zenodo.12532956

Abstract

Through research In this article, readers can understand FinTech and its innovations, such as understanding Crowdfunding and Blockchain. Talking about innovation in FinTech in a nutshell is an important part of finance, including asset aggregation, market making, risk management, and information clearing. Then this article also discusses the scope of crowdfunding and blockchain. The discussion regarding crowdfunding points to financial technology in the form of fintech innovation which does not eliminate the need for financial intermediaries. The aim of this research is to understand the topic of Financial Technology and the development of FinTech and show readers that modern studies of FinTech are fragmented with a controlled and structured theoretical basis. Through this research, the author uses normative research, which means that problems will be raised, discussed and explained focusing on the application of rules or norms in positive law in Indonesia.
Pemanfaatan Platform Digital Dalam Program Beasiswa Seni dan Budaya Indonesia Sebagai Bentuk Diplomasi Budaya Yuliana, Adelia; Djie, Bryan Storm Feryan; Wulandari, Diah Ayu; Sheila, Eirene Eva Marta; Nugroho, Andriyanto Adhi
Media Hukum Indonesia (MHI) Vol 2, No 2 (2024): June
Publisher : Penerbit Yayasan Daarul Huda Kruengmane

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.5281/zenodo.11126902

Abstract

The existence of the Indonesian Arts and Culture Scholarship Program is expected to expand diplomatic relations between Indonesia and other countries further and make Indonesian culture increasingly recognized and acknowledged. This article aims to discover the role of the Indonesian Arts and Culture Scholarship Program in expanding Indonesian Cultural Diplomacy and the effectiveness of digital platforms in supporting this scholarship program. The method used is a literature study that reviews the results of previous journals relevant to the topic discussed and is complemented by analysis results from internet sites. Participants who have completed arts and culture training will become friends of Indonesian and Indonesian Ambassadors tasked with introducing the arts and culture they have studied to their respective countries. Through the Instagram account @iacs_kemlu, the Ministry of Foreign Affairs can transparently and quickly disseminate information to the public regarding the various activities carried out by the awardees and the positive impacts of the scholarship program. By utilizing digital platforms such as Instagram and TikTok, the government can expand the reach of promoting Indonesian culture to all social media users.
Analisis Regulasi Fintech dan Implikasinya Terhadap Operasional Bank Digital Dalam Studi Kasus Indonesia Manggala, Bayu Suryadi; Mahendra, Rayhan Syahbana; Tambunan, Yesaya Geraldo; Nugroho, Andriyanto Adhi
Media Hukum Indonesia (MHI) Vol 2, No 3 (2024): September
Publisher : Penerbit Yayasan Daarul Huda Kruengmane

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.5281/zenodo.11529877

Abstract

The development of financial technology has brought significant changes to the banking industry, especially with the emergence of financial technology (Fintech) and digital banks. This research examines the analysis of fintech regulations and their implications for digital bank operations in Indonesia. It focuses on the goal of identifying the impact of fintech regulations on digital banks as well as the legal challenges digital banks face in maintaining consumer data security. Through a normative juridical approach, this research examines related regulations, such as OJK Regulation No. 13/POJK.02/2018 concerning digital financial innovation and Bank Indonesia Regulation No. 19/12/PBI/2017 concerning the implementation of financial technology. The research results show that fintech regulations influence digital bank operations by creating a legal environment that impacts business models, operational strategies, and digital bank product innovation. Strict regulations, although aimed at increasing consumer confidence and preventing unhealthy financial practices, can limit the innovation and flexibility of digital banks. In addition, digital banks are faced with legal challenges regarding consumer data security, which require compliance with personal data protection regulations. This research provides important insights for regulators, digital banks, and related industry players to understand the complexity of fintech regulations and maintain a balance between technological innovation, data security, and consumer protection in the digital financial industry in Indonesia.
Peluang Social Commerce Melalui Akuisisi Tokopedia Oleh Tiktok Shop Ditinjau Dari Aspek Legalitas Wulandari, Diah Ayu; Feryan Djie, Bryan Storm; Nugroho, Andriyanto Adhi
Media Hukum Indonesia (MHI) Vol 2, No 3 (2024): September
Publisher : Penerbit Yayasan Daarul Huda Kruengmane

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.5281/zenodo.12522453

Abstract

The existence of an Online Shop/Marketplace is an implementation of the digitalization process in the business sector. This article aims to discover the legality principles related to the acquisition of TikTok Shop and Tokopedia and how Indonesia is prepared to face the era of social commerce. The method used is a literature study that reviews the results of previous research published and supplemented with data from various websites relevant to the topic discussed. The TikTok Shop platform does not yet have clear licensing as an E-Commerce facility in Indonesia. By acquiring Tokopedia, TikTok Shop can operate as an E-Commerce platform. Consumers and business actors must increase their understanding before social commerce can be implemented in Indonesia. It can be concluded that if social commerce such as TikTok Shop is legalized in the future, it is necessary to re-arrange regulations regarding monitoring data use and consumer protection in social commerce so that data used in social media is not misused for buying and selling purposes.
Analisis Hukum Terhadap Pencegahan Kasus Deepfake Serta Perlindungan Hukum Terhadap Korban Respati, Adnasohn Aqilla; Setyarini, Astri Dewi; Parlagutan, Dodi; Rafli, Muhammad; Mahendra, Rayhan Syahbana; Nugroho, Andriyanto Adhi
Media Hukum Indonesia (MHI) Vol 2, No 2 (2024): June
Publisher : Penerbit Yayasan Daarul Huda Kruengmane

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.5281/zenodo.12508126

Abstract

This research will examine various legal aspects related to Deepfake Porn, including the role of law in protecting individual privacy, copyright, and cyber security. In addition, this research will also explore the potential for public awareness education as a preventative measure by increasing public understanding of the risks of Deepfakes and how to protect themselves from possible misuse of this technology. The research method that can be used to analyze efforts to prevent deepfake pornography and educate public awareness in the digital environment is the normative juridical research method. The steps in this method include identifying the legal problem to be researched, collecting data through searching regulations and literature related to the problem. Protection of personal data in the use of Artificial Intelligence (AI) technology is very important to avoid threats such as deepfake videos. Personal data, including personal photos, must be legally protected. Privacy is divided into three types: Physical Privacy, Information Privacy, and Organizational Privacy, which includes protection of individual communications, behavior and identity. In Europe, citizens can exercise the "right to be forgotten" (RTBF) right to delete personal information from the internet, as experienced by Mario Costeja Gonzalez in 2010. The EU updated the RTBF rules in the GDPR since May 2018. Indonesia also has a similar concept in the ITE Law Article 26 paragraphs (3) and (4), although the implementation is different and faces challenges in dealing with deepfakes.
Co-Authors ADINDA ZAHRA ANDRIYANI Adira Mutiara Jasmine Agustanti, Rosalia Dika Akbar, Masyhur Al Fitriyani Alvito, Haykal Rizki Anatasia Lamminar Angelia Carla Anindya, Salma Elsa Anisah, Aura Artanti Zahra Adisa Aryaputri, Aqila Shafiqa Atik Winanti Azalia, Zatira Rahma Azareel Sulistiyanto Jusuf Azizah A Bayu Suryadi Manggala Chairunnisa Yumna Risti Christiansen, Nicholas Daniel Dara Puspita Riyawan DARRYL ANNE LANITA SIMANUNGKALIT Dhitania Annisa Diah Ayu Wulandari, Diah Ayu Dieka Qaulam Nabilla Diva Salsabila Ferdiansyah Djie, Bryan Storm Feryan Dorinda S, Gabriel Eliska Vioni Faizal Erick Lingga Wisnu FANDY GULTOM Farbadi, Mayla Putri Farizh Maulana Yusuf Fasya, Azkia An Nida Feby, Amanda Ferdiansyah, Reza Fernanda, Silvia Feryan Djie, Bryan Storm Fitria Syahwa Fawdhisa Gabriella Angelina Permatasari Ghina Rhoudotul Gracy, Clony Christy Guna Gerhat Sinaga Gunawan, Rafy Akmal Hasna Nurul Zahida Hendra Parulian Hermawati, Mutiara Heru Suyanto Human Santoso Hutabarat, Josefid Keitharo Indriani Rieda Astuti Insani, Gema Mutiara Irene Liansah Ivana, Gabriella Jihan Shaumy Julia Elfany Shavira K, Kefianto Karina Hasiyanni Manurung Khalda Fadilah Kinanti Puput Septiana Kusuma, Nanda Putri Ananda Lambok Suprianto Lamminar, Anatasia Lestari, Marcella Agustia Logan Al Ghozi Maharani, Nurrachma Mahendra, Rayhan Syahbana Manggala, Bayu Suryadi Manogu Sitompul, Theodore Daniel Sebastian Marpaung, Velani Christina Marsya Arviela Maharani Matondang, Togar Ibrahim Maylinda, Prisca Dwi muhammad fikri Muhammad Rifqi Murti, Terra Whisnu Mustafid Milanto Achmad Muthia Sakti Nadila Devita Nafisa Verlee Ameeralia Najwa Latisha Natalia, Imelda Hera Natasya Fhadyah Azzahra Negara, Revolusi Shandi Nicholas Pratama Budi Eryono Nirwana, Rena Putri Noviani, Laila Nurchasanah Nurfajriana, Syifa Nuriskia, Centia Sabrina Nurrachma Maharani Nurrachman, Azzahra Ongkowiguno, Cheryl Michaeli Paramesti, Nirwasita Zada Parlagutan, Dodi Pramudita Antasia Primananda, Muhammad Athaya Priyambodo, Muhammad Bagus Pujia Khoirunisa Putri, Amelia Rachim, Muhammad Hafidz Rafidah, Annisa Rahma Rafli, Muhammad Raharjo, Angga Sandhika Raihan Fadhilah Putra Raka Wicaksono Ramadhan, Niko Rafael Ramadhandiko, Difqa Alvi Rebecca Purba Respati, Adnasohn Aqilla Rifa Nasya Shafwa Rofi Ayyasy Roulina, Cahaya Grace Sadiqa, Hafsa Syahrain Safina Nabila Fikrie Sandiah, Rara Siti Seraf, Yudea Maruli Setyarini, Astri Dewi Sheila, Eirene Eva Marta Shiddiq Gymnastiar, Abdur Rahman Silvia Rosiana Siregar, Tiara Rebecca Kezia SITI NUR AMALIAH Sitorus, Yosua Audric Matthew Subakdi Suci, Indah Meisyana Suherman Sulthoni Ajie Sahidin Surahmad Suyanto, Heru Suzeeta, Nala Syandhira Swanasti Djatu Dianti Syahrani, Devy Fitri Syifa Nurfajriana Tambunan, Yesaya Geraldo Tantri Nur Aditya S Tazkia Asshiva Maryam Thoriq Umam Farisy Tigor Akhmad Fahrezi Utami, Safira Maharani Putri Wahyo Santoso Winati, Atik Yuliana Yuli Yuliana Yuli Wahyuningsih Yuliana, Adelia Zahra Auliana Noor Alfatah Zainab Cahya Rosuli Zalfa, Nabila Zalifah, Yearta Kurnia