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The Nature of Bitcoin User Protection Against Transaction Fraud Online in Indonesia Komang Sutriani; Johannes Ibrahim Kosasih; I Made Aditya Mantara Putra
International Journal of Law and Society Vol. 2 No. 3 (2025): International Journal of Law and Society
Publisher : Asosiasi Penelitian dan Pengajar Ilmu Hukum Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.62951/ijls.v2i3.668

Abstract

Rapid advances in information technology have fuelled the emergence of digital currencies such as Bitcoin as an increasingly popular means of transaction in Indonesia. However, behind the convenience and speed offered, the use of Bitcoin also poses a high risk of fraud in online transactions. The main objective of this research is to analyse the nature of legal protection for Bitcoin users in Indonesia. This research applies normative juridical method with statutory approach, conceptual approach, case study analysis, and refers to legal protection theory, online transaction theory, and legal economic theory. One of the case studies studied is the High Court Decision 1240/Pid.Sus/2022/PN Tng which reflects the existence of a vacuum and vagueness of legal norms in the protection of Bitcoin users. The analysis shows that although Bitcoin has been regulated under the legal framework of digital asset trading, there are still inefficiencies in the application of legal protection in a comprehensive and effective manner. This research emphasises the need for more progressive regulatory reforms, as well as strengthening the role of law enforcement agencies and financial technology supervisors to ensure fair, certain and comprehensive protection for Bitcoin users in the territory of Indonesia. It is hoped that the results of this research can strengthen theoretical contributions in enriching the development of digital economy law and become a practical reference for policy makers.
Minimum Capital Requirements for Limited Liability Company for Foreign Investment in a Notarial Deed Based on Job Creation Law Ni Kadek Bella Kurnia Agustini; Johannes Ibrahim Kosasih; I Nyoman Sujana
International Journal of Sociology and Law Vol. 2 No. 3 (2025): August : International Journal of Sociology and Law
Publisher : Asosiasi Penelitian dan Pengajar Ilmu Hukum Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.62951/ijsl.v2i3.708

Abstract

The implementation of the Job Creation Law has brought significant changes to the regulation of foreign investment in Indonesia, particularly through the establishment of a minimum capital requirement for a Foreign Investment Limited Liability Company (PT PMA) of IDR 10 billion. This study aims to examine the formal minimum capital requirements for PT PMA in notarial deeds under the Job Creation Law using normative juridical methods with statutory, conceptual, and case study approaches, and referring to the theory of legal certainty, responsibility, and legal protection. The analysis includes the evolution of PT minimum capital regulations, capital classification within the company's legal structure, the phenomenon of fictitious PT PMAs such as the PT BKG case, and the status and limitations of notary responsibilities. The results of the study indicate that although the minimum capital requirement for PT PMAs has been explicitly stipulated in Government Regulation No. 5 of 2021 and Regulation of the Head of the Investment Coordinating Board (BKPM) No. 4 of 2021, there are legal loopholes in the form of unclear capital deposit periods, weak verification and oversight mechanisms, and the prevalence of nominee practices and fictitious PT PMAs that reduce the effectiveness of the policy. The notary's position as a public official plays a strategic role in drafting deeds of establishment, verifying documents, and providing legal counseling, but has limited authority in verifying material truth. The study concluded that regulatory improvements are needed through establishing clear capital deposit periods, strengthening verification and oversight mechanisms, and harmonizing regulations between institutions to ensure the effective implementation of minimum capital requirements for foreign-owned companies (PT PMA) in accordance with the principle of economic sovereignty.
Juridical Analysis of the Use of Deed Under Hand as the Basis for Making PKR Deed in the Form of Authentic Deed by Notary in the Conception of Legal Certainty SARI, Ni Made Arnita; KOSASIH, Johannes Ibrahim; AGUNG, Anak Agung Istri
Journal of Political And Legal Sovereignty Vol. 3 No. 2 (2025): Journal of Political And Legal Sovereignty (April – June 2025)-In Press
Publisher : Indonesia Strategic Sustainability

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.38142/jpls.v3i2.345

Abstract

Purpose:This study aims to juridically examine the suitability of using deeds under the hand as a legal basis in notarial practice and analyze the form of notary liability in the context of legal certainty.Methodology:The method used is normative legal research with statutory, conceptual, and case approaches. Data was collected through a literature study, interviews with five notaries, and analysis of three concrete cases, including case No. 616 K/PK/Pdt/2023.Findings: The results show that although the use of handwritten documents is still often encountered in practice, notaries are obliged to ensure the validity of the contents and identity of the parties before being stated in the authentic deed. Legal responsibility is attached to the notary both civilly, administratively, and criminally if there is an error or dispute due to the deed made. The unclear norms regarding the limits of the use of underhand documents show the need for legal clarity so that the deed made remains valid, strong, and does not cause legal loopholes.Implication Therefore, there is a need for legal reform to create clarity of norms regarding the limits of the use of underhand documents so that the deed made remains valid, strong, and does not cause legal gaps.
ACTUALIZATION OF BANK PRINCIPLES OF PRECAUTION IN AN EFFORTS TO PROTECT CUSTOMERS AGAINST SOCIAL ENGINEERING BANKING CRIME MODES I Made Aditya Mantara Putra; Johannes Ibrahim Kosasih; I Nyoman Sukandia; AA Ngr Mayun Narindra
Pena Justisia: Media Komunikasi dan Kajian Hukum Vol. 24 No. 1 (2025): Pena Justisia
Publisher : Faculty of Law, Universitas Pekalongan

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31941/pj.v24i1.6515

Abstract

This study is based on the increasing cases of socialengineering fraud in the banking sector that threatencustomer security. The urgency of this study lies in theneed to understand how the bank's precautionaryprinciple can be actualized to protect customers fromincreasingly sophisticated crime modes. The purpose ofthis study is to analyze the application of theprecautionary principle in customer protection effortsand to identify steps that can be taken by banks to reducethe risk of such crimes. The research method used is anormative method supported by empirical data. Empiricaldata were collected through in-depth interviews withbank management, namely at PT. Bank BRI DenpasarRenon Branch and PT. Bank BPD Bali Denpasar Branch.The results of the study indicate that although banks haveimplemented several precautionary principles, there arestill gaps in their implementation that can be exploited bycriminals. This study found that customer education andimproving digital security systems are important stepsthat need to be taken to strengthen customer protection.The output of this study is expected to provide practicalrecommendations for banks in optimizing the applicationof the precautionary principle and increasing customerawareness of the potential risks of social engineeringcrimes. In addition, the results of this study can also be areference for better banking policies in protectingcustomers in the digital era
Pembatalan Land Lease Agreement yang dialihkan kepada Pihak Ketiga: Cancellation of Land Lease Agreement Transferred to a Third Party Arnawa, I Made; Johannes Ibrahim Kosasih; I Wayan Kartika Jaya Utama
Jurnal Ilmu Hukum, Humaniora dan Politik Vol. 4 No. 6 (2024): (JIHHP) Jurnal Ilmu Hukum, Humaniora dan Politik (September - Oktober 2024)
Publisher : Dinasti Review Publisher

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.38035/jihhp.v4i6.2565

Abstract

Tanah merupakan salah satu kekayaan negara Indonesia yang menjadi modal dasar agar kehidupan masyarakat dapat adil dan makmur, sehingga pemanfaatannya harus berdasarkan prinsip-prinsip yang tumbuh dan berkembang dalam kehidupan masyarakat Indonesia. Penelitian tesis ini menggunakan Penelitian Hukum Normatif yang menganalisis tentang pembatalan Perjanjian Sewa-Sewa Tanah yang dialihkan kepada pihak ketiga. Rumusan masalah dalam penelitian skripsi ini adalah apa akibat hukum yang timbul jika pembatalan dialihkan kepada pihak ketiga? dan bagaimana pembatalan Perjanjian Sewa-Sewa Tanah dialihkan kepada pihak ketiga berdasarkan Putusan Mahkamah Agung Nomor: 1616 K/PDT/2018? Sebagai alat analisis untuk membahas hal tersebut digunakan Teori Perjanjian dan Teori Kepastian Hukum, serta menggunakan Pendekatan Statuta, Pendekatan Analitik dan Konseptual, Pendekatan Kasus dan Pendekatan Komparatif. Kesimpulan dari penelitian ini adalah akibat hukum yang timbul dari pembatalan yang dialihkan kepada pihak ketiga yaitu Perjanjian yang menggunakan warga negara Indonesia sebagai Nominee adalah penyelundupan yang sah karena substansinya bertentangan dengan Undang-Undang Pokok Agraria (UUPA), dimana secara substansi ketentuan dalam Pasal 9, Pasal 21, dan Pasal 26 ayat (2) UUPA tidak dapat menyimpang. Pada hakekatnya perjanjian nominee bertujuan untuk mengalihkan hak milik atas tanah kepada pihak asing, sehingga keberadaan akta otentik perjanjian nominee sebagai alat bukti menjadi batal demi hukum
Penglipuran Tourist Village, Kubu Village, Bangli Regency, Bali in Maintaining the Sustainability of Cultural Values and Bamboo Forests: A Legal Sociology Perspective Astara, I Wayan Wesna; Wesna, Putu Ayu Sriasih; Wijaya, I Kadek Merta; Kosasih, Johannes Ibrahim; Sumardika, I Nyoman; Gianyar, I Made; Budiartha, Nyoman Putu
Formosa Journal of Multidisciplinary Research Vol. 3 No. 10 (2024): October 2024
Publisher : PT FORMOSA CENDEKIA GLOBAL

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.55927/fjmr.v3i10.11690

Abstract

The development of the Penglipuran tourism village based on culture ensures the welfare of the Penglipuran indigenous community. The profit-sharing management pattern with the Bangli Regency government Based on the Cooperation Agreement with the Penglipuran Traditional Village Concerning the Management of Tourism in the Penglipuran Tourism Village Number 415.4/23/PKS/PKKP/2020; Number 01/S.P/X/2020; concerning the Management of the Penglipuran Tourism Village. The Penglipuran traditional village is entitled to a reward of 60% (sixty percent) of the gross levy results. Deposit all levy results (gross) every week/7x24 (seven times twenty-four) hours to the Regional Treasury through the Receiving Treasurer at the Bangli Regency Tourism and Culture Office. This Cooperation Agreement is valid for five (five) years starting from January 1, 2021. No later than 2 (two) months before this cooperation agreement ends, the parties agree to notify each other of their intentions if they wish to extend this cooperation.
Desa Adat Penglipuran Desa Kubu Kabupaten Bangli Bali dalam Menjaga Ekonomi Desa Wisata Keberlanjutan Astara, I Wayan Wesna; Kosasih, Johannes Ibrahim; Wesna, Putu Ayu Sriasih; Selamet, I Ketut; Sumardika, I Nyoman
Jurnal Abdidas Vol. 6 No. 5 (2025): Oktober 2025
Publisher : Universitas Pahlawan Tuanku Tambusai

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31004/abdidas.v6i5.1181

Abstract

Desa Adat Penglipuran di Kabupaten Bangli, Bali, dikenal karena tata ruang unik, kebersihan lingkungan, dan konsistensi mempertahankan arsitektur tradisional. Perekonomian masyarakatnya bergantung pada pariwisata berbasis kearifan loskal yang diatur melalui Perjanjian Kerja Sama (PKS) dengan Pemerintah Kabupaten Bangli. PKS ini mengatur pembagian hasil, tanggung jawab pengelolaan, dan perlindungan nilai budaya. Peningkatan kapasitas masyarakat dalam memahami dan merancang PKS menjadi faktor strategis untuk memperkuat posisi desa adat. Pendekatan yang digunakan meliputi analisis regulasi terkait antara lain Pasal 18B UUD 1945, UU Desa, UU Pemerintahan Provinsi Bali, dan Perda Desa Adat serta pelatihan penyusunan draft PKS terbaru yang sesuai peraturan perundang-undangan. Perumusan draft diarahkan pada klausul pembagian hasil yang adil, perlindungan ekspresi budaya tradisional, mekanisme penyelesaian sengketa, dan strategi negosiasi kemitraan. Keterlibatan aktif masyarakat adat dan pelaku pariwisata menghasilkan rancangan PKS yang partisipatif dan adaptif terhadap tantangan pariwisata kontemporer. Hasil menunjukkan bahwa PKS partisipatif mampu mengintegrasikan kepentingan ekonomi dan pelestarian budaya, meningkatkan kapasitas pengelolaan pariwisata berkelanjutan, dan memperkuat legitimasi hukum desa adat.
Praktik Penjualan Akun Netflix Sharing Premium Ilegal dalam Perspektif Hak Cipta Putri, Made Dhea Mulya; Kosasih, Johannes Ibrahim; Putra, I Made Aditya Mantara
Verdict: Journal of Law Science Vol. 4 No. 2 (2025): Verdict: Journal of Law Science
Publisher : CV WAHANA PUBLIKASI

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.59011/vjlaws.4.2.2025.124-135

Abstract

The development of digital technology has transformed the way people consume entertainment content, including through streaming services such as Netflix. Under copyright law, Netflix is protected as a computer program. However, the unclear definition and lack of classification related to computer programs in Law Number 28 of 2014 on Copyright create legal uncertainty regarding the protection of streaming applications. This study examines copyright protection for the Netflix application in relation to the illegal sale of shared premium accounts, as well as the legal consequences arising from such practices. The research employs a normative legal method with a statutory and conceptual approach. The findings indicate that Netflix is protected internally through its Terms of Use and externally under Law Number 28 of 2014, which prohibits commercialization without the authorization of the copyright holder, as well as Law Number 1 of 2024, which criminalizes illegal access. The legal consequences of the illegal sale of Netflix accounts include the cancellation of sale and purchase agreements, potential claims for damages by Netflix, and the possibility of account suspension for buyers. In conclusion, the public should possess legal awareness in respecting intellectual property rights, particularly copyright, by refraining from purchasing and using illegal Netflix accounts. Such conduct not only violates existing legal regulations, but also generates negative impacts in the form of losses for creators or rights holders.
Asas Itikad Baik dalam Perjanjian Sewa-Menyewa Rumah Kantor Sirait, Manaon Damianus; Kosasih, Johannes Ibrahim; Arini, Desak Gde Dwi
Jurnal Analogi Hukum 221-227
Publisher : Fakultas Hukum Universitas Warmadewa

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.22225/ah.2.2.2020.221-227

Abstract

The needs of a place which can used for the house, office raising as relating to the economic business growing in any states, The State Union of Republic of Indonesia (NKRI), including. Unrarely, there is a gap between the needs and the property availability which causing the price of leasing raise up or down. The property high demand without a balanced supply can push a new business line up. Now a new business line growing vastly is the leasing business of the house, office, at the cities with a strategic location. The legal fundament of the lease determining in article 1548 of the Civil Code (KUHPerdata). The research method using in the writing of this ascription is the normative law research with conceptual approached by the relevant law materials and law regulations. Leasing as a mutual agreement in which each party ought to perform the substances of the lease agreement to avoid the defaults. According to the research result, there are a few conclusions, namely: First, the law impact of default on leased contract are compensations, cancellation of the agreement, risk transfer, and the payment of case fees. Second, the good faith formulation in leased contract based on article 1320 Co 1338 verses (3) Code of Civil Law (KUHPerdata) that emphasizing trust, good will and full responsibility on their dealing in leased contract. The good faith could be formulated after the parties understood its meaning interpretation and the function in the leased contract.
Perlindungan Hukum Bagi Konsumen Atas Praktik Pembulatan Nilai Berat Timbangan Oleh Perusahaan Jasa Ekspedisi Ningrum, Ayu Dwi; Kosasih, Johannes Ibrahim; Putra, I Made Aditya Mantara
Jurnal Analogi Hukum 148-153
Publisher : Fakultas Hukum Universitas Warmadewa

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.22225/jah.6.2.2024.148-153

Abstract

Freight forwarders have the authority to set tariffs according to company policy, because there are no regulations governing tariffs followed by all freight forwarders, especially in legislation. The existence of the legal vacuum in question causes inconsistencies in the Consumer Protection Law with the Regulation of the Minister of Transportation, and raises problems related to the practice of rounding the value of weighing scales. The formulation of this research problem: 1). How is the legal regulation of the practice of rounding the weight value of the scales by the expedition service company; 2). How is legal protection for consumers for losses due to the practice of rounding the weight value of the scales carried out by the expedition service company. The research method used is normative research with a statutory approach and conceptual approach. The results of this study, the practice of rounding the scales is not in accordance with the provisions in the GCPL Law, the implementation of this practice is based on the company's internal decision without official rules being regulated. If consumers suffer losses by business actors, consumers are protected by the GCPL, whose forms of protection are divided into preventive protection and repressive protection.