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Sunarmi
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Religion Agriculture, Biological Sciences & Forestry Arts Humanities Computer Science & IT Decision Sciences, Operations Research & Management Economics, Econometrics & Finance Education Energy Environmental Science Health Professions Languange, Linguistic, Communication & Media Law, Crime, Criminology & Criminal Justice Medicine & Pharmacology Nursing Physics Public Health Social Sciences Other

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JURIDICAL ANALYSIS OF THE USE OF CRYPTOCURRENCY (CRYPTO ASSETS) AS A MEANS OF MONEY LAUNDERING AND ITS HANDLING BASED ON THE REGULATIONS OF THE COMMODITY FUTURES TRADING SUPERVISORY AGENCY (BAPPEBTI) NO.5 AND NO.6 OF 2019 Siregar, Achmad Kamal Mansur; Sunarmi; Robert
Ultimate Journal of Legal Studies Vol. 3 No. 2 (2025): Development of Legal Science
Publisher : Talenta Publisher

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Abstract

The development of financial technology has given rise to Cryptocurrency as a popular form of digital asset in various parts of the world, including Indonesia. Its decentralized nature, high anonymity, and ease of cross-border transactions make Cryptocurrency an instrument vulnerable to misuse, including as a means of money laundering (TPPU). This study aims to: (1) analyze the legal provisions governing the prohibition of Cryptocurrency as a means of money laundering; (2) assess the extent to which Indonesian positive law, specifically BAPPEBTI Regulation No. 5 of 2019 and BAPPEBTI Regulation No. 6 of 2019, is adequate in preventing crypto misuse; and (3) identify strategies for prevention, supervision, and enforcement against crypto-based money laundering practices in Indonesia. The research method used is normative legal research with a juridical-descriptive approach. The research data was obtained from primary legal materials in the form of laws and court decisions, as well as secondary legal materials in the form of legal literature, scientific journals, official agency reports, and actual case studies. The analysis was conducted qualitatively by interpreting and examining the alignment between legal norms and field practices. The results show that although BAPPEBTI Regulations No. 5 and No. 6 of 2019 provide a legal basis for regulating the trading of crypto assets as digital commodities, these regulations still focus more on the technical aspects of trading and asset registration, rather than on preventing money laundering. This indicates that national legal instruments still have weaknesses in terms of enforcement, inter-agency coordination, human resource capacity, and international cooperation.
Co-Authors Adelia, Nony Adi Gunawan Ahmad Zakiy Ramadhan Alvi Syahrin Andar Indra Sastra Angreni Fajrin Dalimunthe Ari, Gema Armi Astuti Salim Asyraf, Alviami Ghina Azwar, Tengku Keizerina Devi BISMAR NASUTION Bismar Nasution BUDIMAN GINTING Burhan Sidabariba Butarbutar, Amudi H. Candra W, Dicky CHRISTOFEL L. G. H. M SAMOSIR Christopher Gustikho Dedi Harianto Dian Pitaloka Priasmoro, Dian Pitaloka Edwin Widia Ekaputra, Mohammad Elianna Gerda Pertiwi ELYSIA ZANETA Sinaga Fadhlan, Fadhlan Geby Aviqa Gema Ariprahara Guntur Handriyotopo Handriyotopo Hanssen HASIM PURBA Hendri Tamara Yuda Heny Prasetyorini Hutagalung, Gomgomie Andrew Irianto M.Ali Irniatie Wanda Isdiana Syafitri Ismail Bambang Subianto Isnaini, Maulida Jan Christian Zherman Saragih, George Jelly Leviza Lisa Andriati, Syarifah Lubis, M. Yamin Lumbantobing, Adianto Luqman Wahyudi M. Nur Hidayat Manurung Mahmud Mulyadi MAHMUL SIREGAR Mahmul Siregar Maria MARTHALENA, YENNY Michelle Lucky Madelene. S Muhammad Adli Fahmi Lubis Mulhadi Mulyono, Andi Musa Kevin Putratama Banjarnahor Naharuddin Naharuddin Nasution, Aulia Arif Nasution, Syarah Ermayanti Neng Annis Fathia Nugroho, Mukhlis Anton Nuraini Obaja Capandi Saut Horas Sinaga Oemar Abdallah Popy Roza Prima Yustana Purwo Prihatin Robert Roesardhyati, Ratna Saidin Santosa Sarmini Sarwanto Sastri Ayu Lestari Sayogo, Dwisanto Selly Puspita Sari Siegfried, Irene Elfira Dewi Silitonga, Elia Fransisco Sinaga, Esron Siregar, Achmad Kamal Mansur Siregar, Nopi Aryani Siti Badriyah Soewarlan, Santosa Soewarlan, Santoso Subarti, Dwi Suhaidi Suhendriyo Sukaraja, Detania Sukarja, Detania Sutiarnoto Syafruddin Kalo T. Keizerina Devi T. Keizerina Devi A. T. Keizerina Devi Azwar Tan Kamello Tan Kamello Tavip Indrayana Utary Maharany Barus Widianto, Suwandi Widiya Fitrianda Yesi Ansari Zamila, Adinda Syafa Nur