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All Journal JPPHK (Jurnal Pendidikan Politik, Hukum Dan Kewarganegaraan) International Journal of Educational Research and Social Sciences (IJERSC) Berajah Journal Arus Jurnal Sosial dan Humaniora CITIZEN: Jurnal Ilmiah Mulitidisiplin Indonesia Aurelia: Jurnal Penelitian dan Pengabdian Masyarakat Indonesia Journal of Sustainable Development and Regulatory Issues JIM: Jurnal Ilmiah Mahasiswa Pendidikan Sejarah Journal of Law, Environmental and Justice Rechtsvinding Neoclassical Legal Review: Journal of Law and Contemporary Issues
Widiartana, Gregorius
Unknown Affiliation
Religion Arts Humanities Computer Science & IT Economics, Econometrics & Finance Education Environmental Science Languange, Linguistic, Communication & Media Law, Crime, Criminology & Criminal Justice Library & Information Science Public Health Social Sciences Other

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Challenges of Law Enforcement in Combating Cryptocurrency Based Money Laundering In Indonesia Widiartana, Gregorius
International Journal of Educational Research & Social Sciences Vol. 7 No. 1 (2026): February 2026 ( Indonesia - Uzbekistan )
Publisher : CV. Inara in Colaboration with www.stie-sampit.ac.id

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.51601/ijersc.v7i1.1025

Abstract

The rapid development of cryptocurrency as a digital financial asset has introduced new challenges for the prevention and eradication of money laundering crimes. While cryptocurrencies offer efficiency, decentralization, and borderless transactions, these very characteristics also create significant vulnerabilities for misuse, particularly in facilitating illicit financial flows. In Indonesia, the existing legal framework on anti-money laundering, primarily regulated under Law Number 8 of 2010, was formulated prior to the widespread adoption of cryptocurrency and therefore faces limitations in addressing technology-driven financial crimes. This article examines the challenges of law enforcement in combating cryptocurrency-based money laundering in Indonesia through a normative juridical approach. The study analyzes relevant statutory regulations, institutional authority, and enforcement mechanisms involving agencies such as PPATK, Bappebti, the Financial Services Authority, and law enforcement bodies. The findings indicate that law enforcement faces substantial obstacles, including regulatory fragmentation, jurisdictional complexities, difficulties in tracing blockchain-based transactions, evidentiary constraints, and limited technical capacity among enforcement institutions. Furthermore, the absence of comprehensive regulation concerning decentralized finance and non-custodial digital wallets exacerbates enforcement difficulties. This article argues that without regulatory harmonization, enhanced institutional coordination, and the integration of technological capabilities into law enforcement practices, the Indonesian legal system risks lagging behind the evolving landscape of financial crime. Strengthening adaptive legal frameworks is therefore essential to ensure effective anti-money laundering enforcement in the digital asset era.
Co-Authors Anditya , Ariesta Wibisono Anditya, Ariesta Wibisono Chandavashti, Emilia Prasetya Chandavasti, Emilia Prasetya Lumbanraja, Ebenhaezar Parlindungan Setyawan*, Vincentius Patria Setyawan, Vincent Patria setyawan, vincentius patria Vincentius Patria Setyawan