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All Journal Abdi Laksana : Jurnal Pengabdian Kepada Masyarakat Pamulang Law Review INJURITY: Journal of Interdisciplinary Studies JURNAL PILAR KEADILAN
Soewita, Samuel
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Religion Humanities Economics, Econometrics & Finance Education Engineering Law, Crime, Criminology & Criminal Justice Public Health Social Sciences Other

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Journal : INJURITY: Journal of Interdisciplinary Studies

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Legal Ambiguity in Handling Cryptocurrency Evidence: Challenges and Solutions Kartono, Kartono; Susanti, Neva Sari; Soewita, Samuel; Salim, Agus; Imron, Ali
INJURITY: Journal of Interdisciplinary Studies Vol. 3 No. 11 (2024): INJURITY: Journal of Interdisciplinary Studies.
Publisher : Pusat Publikasi Nusantara

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.58631/injurity.v3i11.1307

Abstract

This study explores the legal ambiguities and challenges in handling cryptocurrency evidence in criminal cases, particularly in Indonesia. Cryptocurrencies, with their decentralized and anonymous nature, are increasingly being used in illegal activities such as money laundering, fraud, and drug trafficking. The absence of clear regulations on the legal status and treatment of cryptocurrencies as evidence creates significant hurdles for law enforcement, including difficulties in seizure, identification of owners, and admissibility in court. By employing a qualitative approach with descriptive analysis, the study analyzed legal frameworks, conducted interviews with legal experts, and reviewed cases involving cryptocurrencies. Findings highlight the need for clear regulations defining the legal status of cryptocurrencies, structured training programs for law enforcement on blockchain technology, and international cooperation to address cross-border challenges. The study offers actionable recommendations, including legal reform, capacity building, and enhanced international collaboration, aiming to improve governance and ensure justice in cases involving cryptocurrency evidence.
Co-Authors Agus Salim Ali Imron Anggraeni, RR Dewi Arifudin arifudin Bachtiar Bachtiar Bambang Santoso Chrisputranto, Matheus Raditya Didik Haryadi Erniyati, Erniyati Hadi Sutopo Hartati Hartati Isnaeni, Belly Kartono, Kartono Kristian, Budi Larasati, Gumelar Dewi Mayang, Reymo Sholeh Neva Sari Susanti Ngatiran, Ngatiran Putri Novita Sari Quesyini Ilyas, Ate Raya, Loisa Diana Reza Mahendra Romadhani, Zakaria Rossi, Roberto Saleh, Taopik Sipayung, Mardin Suhendar Suhendar, Suhendar Suhendro, Hendrik Sukhma, Dyra Mayang Susanto Susanto Taufik Hidayat Wahyono Wahyono Wulansari, Eka M