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All Journal DE JURE Yustisia FIAT JUSTISIA: Jurnal Ilmu Hukum Rechtsidee PADJADJARAN Jurnal Ilmu Hukum (Journal of Law) Jurnal Wawasan Yuridika Ganaya: Jurnal Ilmu Sosial dan Humaniora Res Judicata International Journal of Supply Chain Management Jurnal Politik dan Pemerintahan Daerah Academia Open Indonesian Journal of Cultural and Community Development Indonesian Journal of Law and Economics Review Borneo Educational Journal (Borju) IJ3PE Indonesian Journal of Innovation Studies Indonesian Journal of Public Policy Review Proceedings of The ICECRS Web of Scientist: International Scientific Research Journal ResearchJet Journal of Analysis and Inventions
Moch Tanzil Multazam
Universitas Muhammadiyah Sidoarjo
Religion Agriculture, Biological Sciences & Forestry Arts Humanities Chemistry Computer Science & IT Control & Systems Engineering Decision Sciences, Operations Research & Management Earth & Planetary Sciences Economics, Econometrics & Finance Education Engineering Environmental Science Industrial & Manufacturing Engineering Languange, Linguistic, Communication & Media Law, Crime, Criminology & Criminal Justice Library & Information Science Mathematics Medicine & Pharmacology Physics Social Sciences Transportation Other

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Unleashing the Potential of DeFi: A Comprehensive Guide to Maximizing Rewards While Mitigating Risks Multazam, Mochammad Tanzil
Ganaya : Jurnal Ilmu Sosial dan Humaniora Vol 4 No 3 (2021)
Publisher : Jayapangus Press

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.37329/ganaya.v4i3.2243

Abstract

This article discusses the potential rewards and risks of decentralized finance, or DeFi. While DeFi can offer high returns on investment, it's important to approach the industry with caution and understand the potential drawbacks and complexities. The risks involved include the potential for significant losses, and returns are not fixed, with potential for the depreciation of crypto assets. Understanding the industry is crucial to making informed investment decisions, and reading papers on tokenized assets and tokenomics can help investors gain a better understanding of the industry. DeFi is generated by venture capitalists and landing protocols also play a significant role in generating revenue for the industry. DeFi is different from traditional finance in that it is not regulated by the government and is an anonymous and independent industry. Mitigating risks is important, and investors should not put all their life savings into this field. Understanding the complexities and mitigating risks can help investors achieve high returns with minimal risks.
Assessing Legal Measures for Addressing Personal Data Misuse in Commercial Settings: A Critical Analysis Anissa, Salsabila; Multazam, Mochammad Tanzil
Indonesian Journal of Law and Economics Review Vol 19 No 2 (2024): May
Publisher : Universitas Muhammadiyah Sidoarjo

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.21070/ijler.v19i2.1012

Abstract

This study delves into the legal framework governing personal data protection in Indonesia, focusing on mechanisms to safeguard information and penalize offenders. Employing a normative juridical and conceptual approach, statutory and conceptual analyses were conducted to identify pertinent legal provisions. Examination of primary and secondary legal sources was undertaken to scrutinize the enforcement of laws in cases of personal data abuse. Marketplaces, serving as pivotal platforms for transactions and data sharing, entail inherent risks to privacy and security. Users routinely disclose personal details, necessitating robust safeguards against misuse. The findings underscore the imperative of effective legal mechanisms to mitigate personal data abuse, ensuring enhanced privacy and security within Indonesian marketplaces. Highlights : The study employs a normative juridical and conceptual approach to analyze the legal framework governing personal data protection in Indonesia. Marketplaces serve as crucial platforms for transactions and data sharing, necessitating effective mechanisms to safeguard personal information. Examination of primary and secondary legal sources reveals the need for robust enforcement measures to deter and penalize perpetrators of personal data abuse. Keywords: Personal data protection, Indonesia, Marketplaces, Legal mechanisms, Data abuse
Securing Blockchain Enterprises: Legal Due Diligence Amidst Rising Cyber Threats Multazam, Mochammad Tanzil; Phahlevi, Rifqi Ridlo; Purnomo, Melati Indah; Purwaningsih, Sri Budi; Sobirov, Bobur
PADJADJARAN Jurnal Ilmu Hukum (Journal of Law) Vol 11, No 1 (2024): PADJADJARAN JURNAL ILMU HUKUM (JOURNAL OF LAW)
Publisher : Faculty of Law, Universitas Padjadjaran

Show Abstract | Download Original | Original Source | Check in Google Scholar

Abstract

This study aims to understand the vulnerabilities faced by enterprises operating on token-based blockchain businesses and the role of legal, due diligence procedures in mitigating such risks. It employed the Preferred Reporting Items for Systematic Reviews and Meta-Analyses method and sourced data from DeFillama, a platform tracking decentralized finance developments, to categorize hacking incidents into five major groups: Ecosystem, Infrastructure, Protocol Logic, Rugpull, and Smart Contract Language. The findings highlight that Infrastructure attacks, mainly through Private Key Compromise, are the most damaging. They cause losses of over 800 million dollars between 2020 and 2023. It necessitates comprehensive and adaptable legal, due diligence strategies focusing on jurisdictional legal frameworks, platform usage terms, regulatory compliance, and potential legal issues. The study underscores the importance of further research to evaluate and enhance the effectiveness of these measures in addressing the unique challenges of blockchain technology, which are crucial for enhancing the resilience and sustainability of blockchain enterprises, thereby promoting global trust in this emerging field.DOI: https://doi.org/10.22304/pjih.v11n1.a2
Legal Risk Mitigation in Mutual Fund Sales Through E-Commerce Platforms Wicaksono, Ageng; Multazam, Mochammad Tanzil
Indonesian Journal of Public Policy Review Vol 25 No 1 (2024): January
Publisher : Universitas Muhammadiyah Sidoarjo

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.21070/ijppr.v25i1.1417

Abstract

General Background: E-commerce platforms, such as Tokopedia, have expanded to offer Mutual Fund investments, creating new opportunities in the digital investment space. Specific Background: The sale of Mutual Funds on Tokopedia is governed by OJK Regulation No. 39/POJK.04/2014, aimed at reducing legal risks for investors. Knowledge Gap: There is limited research on how these regulations are applied to protect investors in e-commerce settings. Aims: This study examines the legal risks associated with Mutual Fund sales on Tokopedia and evaluates the effectiveness of existing policies. Results: The collaboration between Tokopedia and a Mutual Fund Securities Agent demonstrates compliance with OJK regulations, enhancing investor protection, reducing transaction costs, and simplifying investment monitoring. Novelty: The research introduces legal issues related to privacy and investment policies within e-commerce platforms. Implications: It highlights the importance of regulatory compliance to ensure investor protection and increase the credibility of digital investment platforms. Highlights: Tokopedia's Mutual Fund sales comply with OJK regulations to protect investors. The absence of transaction fees and ease of monitoring enhances investor convenience. Legal risks in privacy and investment policies are crucial for digital investment platforms. Keywords: Legal Risk, Mutual Funds, E-Commerce, Tokopedia, APERD
Legal Protection for Buyers of Land Plots in Sidoarjo: Perlindungan Hukum Bagi Pembeli Tanah Kavling Di Sidoarjo Condro, Rudy; Multazam, M. Tanzil
International Journal of Politic, Public Policy and Environmental Issues Vol. 3 No. 2 (2023): Oktober
Publisher : Wadah Inovasi Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.53622/ij3pei.v3i2.374

Abstract

This research aims to find out the legal protection for buyers of land plots located in Sidoarjo in the Regulation of the Sidoarjo regent number 59 of 2018 concerning Layout and site plane. The research method used is normative by using a deductive approach, namely the proof of the truth of a statement by proving that a statement is certain to be true. Protection of the sale and purchase of land plots if in a sale and purchase bond can be canceled if the sale and purchase is not in accordance with the Sidoarjo regent Regulation number 59 of 2018 then this can be prosecuted through legal channels under Law number 11 of 2011 article 151 with a criminal sanction of a fine of five billion rupiah and may be subject to additional sanctions to rebuild the site plane in accordance with the criteria, then the purchaser of the land plot can apply for the protection of the buyer of the land plot based on these rules, this research can be concluded that if there is a problem when buying and selling land plots that are not in accordance with the Sidoarjo regulation then Claims and protection rights for land plot buyers can be filed based on the Regent's Regulation
Privacy Violations in Live Streaming Pose Significant Legal Challenges Globally Jaya, Nur Intan Purwani; Multazam, Mochammad Tanzil
Indonesian Journal of Law and Economics Review Vol 19 No 3 (2024): August
Publisher : Universitas Muhammadiyah Sidoarjo

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.21070/ijler.v19i3.1212

Abstract

General Background: The rise of social media has significantly transformed the landscape of personal fame and income generation, particularly with the advent of live streaming. Specific Background: However, this phenomenon has led to ethical concerns regarding privacy violations, where individuals are recorded without consent, potentially resulting in reputational harm. Privacy is a fundamental right, and its violation undermines the principles of human dignity and autonomy. Knowledge Gap: While existing literature discusses the implications of privacy in digital spaces, there is a limited exploration of legal frameworks that govern these practices, particularly in relation to live streaming platforms. Aims: This research employs a normative legal analysis, focusing on Indonesian regulations, to examine the legality of privacy violations in live streaming contexts and to assess the accountability of content creators and platforms. Results: The analysis reveals that current legislation, particularly Article 26 of Law Number 11 of 2008 on Electronic Information and Transactions, mandates consent for the use of personal data. Violators can face legal repercussions, including imprisonment and fines, under Article 45 of the same law. Novelty: This study contributes to the discourse on digital privacy by linking legal obligations to ethical practices in social media, emphasizing the need for awareness among content creators. Implications: The findings underscore the necessity for stringent adherence to privacy laws in live streaming to protect individual rights, suggesting that both users and platforms must uphold ethical standards to foster a safe online environment, thereby reinforcing the protection of human rights in the digital age. Highlights: Social Media: Boosts fame and income through live streaming. Consent Required: Personal data use demands owner’s permission by law. Privacy Matters: Content creators must respect individual privacy rights. Keywords: Privacy Violations, Live Streaming, Social Media, Legal Framework, Consent
Afiliator Liability and Digital Evidence in Binary Option Fraud Prosecution: Tanggung Jawab Afiliator dan Bukti Digital dalam Penuntutan Penipuan Opsi Biner Efendi , Nurul; Multazam, Mochammad Tanzil
Indonesian Journal of Law and Economics Review Vol. 20 No. 4 (2025): November
Publisher : Universitas Muhammadiyah Sidoarjo

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.21070/ijler.v20i4.1353

Abstract

Background: Technological growth has expanded information access but also enabled cybercriminal schemes. Specific background: Binary options trading via the Binomo platform has generated widespread losses and public concern in Indonesia. Knowledge gap: Legal clarity on criminal responsibility for affiliates and admissibility of electronic evidence in Binomo-related cases remains under-discussed. Aims: This study reviews applicable criminal statutes and procedural law to assess potential charges against affiliates and the evidentiary status of digital media. Results: Normative analysis indicates affiliates can be charged under Article 378 juncto Article 55 KUHP, Article 28(1) UU ITE juncto Article 45A(1) UU No.19/2016, and may be implicated in money laundering offenses under Law No.8/2010; electronic evidence is admissible if it meets ITE authenticity criteria and is corroborated by digital forensic expert testimony. Novelty: The paper links affiliate promotional conduct with both fraud and money-laundering frameworks while highlighting procedural challenges for electronic proof. Implications: Findings support stricter enforcement, clearer statutory guidance for prosecuting digital affiliate schemes, and routine use of digital forensics to secure convictions. 3 — Highlight & Keyword (bold header; 3 numbered highlights; 5 keywords single line) Highlights Affiliators’ promotion of Binomo can meet the elements of fraud (Pasal 378 KUHP). Binary-option activity may be prosecuted as money laundering under Law No. 8/2010. Electronic evidence requires digital forensic authentication to be admissible in court. Keywords: Binomo, Affiliator Liability, Electronic Evidence, Fraud, Money Laundering
Implementation of ITE Law in Regulating TikTok Content for Child Protection: Implementasi Undang-Undang ITE dalam Pengaturan Konten TikTok untuk Perlindungan Anak Sholikhah, Firda Mar’atus; Multazam, Mochammad Tanzil
Indonesian Journal of Law and Economics Review Vol. 20 No. 2 (2025): May
Publisher : Universitas Muhammadiyah Sidoarjo

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.21070/ijler.v20i2.1375

Abstract

General Background: The rapid growth of digital technology has reshaped communication patterns and media consumption globally. Specific Background: Social media platforms such as TikTok have become highly accessible to minors, often exposing them to inappropriate content due to the absence of effective filtering mechanisms. Knowledge Gap: Limited legal studies have examined the normative enforcement of the Information and Electronic Transactions (ITE) Law concerning child protection in digital spaces. Aims: This study aims to analyze the implementation of the ITE Law in regulating TikTok content lacking special filters for minors and to provide recommendations for strengthening digital protection. Results: Using a normative juridical method with statutory and conceptual approaches, findings show that TikTok’s system does not fully comply with Article 16A Paragraph (4) of Law No. 1 of 2024, which mandates electronic system reliability and safety. Novelty: This study emphasizes the urgency of embedding legal obligations for digital platforms to ensure child safety online. Implications: The research encourages stronger collaboration between regulators, platform providers, and parents to establish a safe digital environment for children. Highlights: TikTok lacks specific filtering for minors as required by law. ITE Law mandates digital system accountability and safety. Strengthened legal cooperation ensures safer online environments for children. Keywords: ITE Law; TikTok; Digital Protection; Child Safety; Legal Regulation
Co-Authors Agus Dwi Arifudin Aitama, Fadia Rozika Anissa, Salsabila Apriliya Nursyabani Bachtyar Arini Desita Sari Asrul Maulana Atikha Sidhi Cahyana Aulia Sarah Azizah Aviva, Srivit Bagaskara, Tegar Christianto Bagus Trispratama, Enrico Chairunnisa, Fahira Safa Cherin Ayudia Sari Citra Sonia Condro, Rudy Cut Novianti Rachmi, Cut Novianti Dasapta Erwin Irawan, Dasapta Erwin Dedhi Bima Samudra Defny Holidin Deny Juanda Puradimaja Dilla Haniah Kurniawati Efendi , Nurul Eka Safitri, Annisa Emy Rosna Wati Emy Rosnawati Fahmi Shahab Fahrezi, Natario Okta Febriandi Berutu Galih Kusumah, Galih Hana Yunita Makhfudotin Haniah Kurniawati, Dilla Hasan, Rizqi Hendy Irawan, Hendy Hesti Ningrum Hikmah Tara Widya Visa Indakto, Ratro Irwansyah Irwansyah Jaya, Nur Intan Purwani Juneman Abraham Keukeu Kaniawati Rosada Khotimah, Siti Dewi Kurnia Ningsih Kolopita Kustiati Kustiati Lestari, Melati Indah Masruroh, Tri Antika Melati Indah Purnama Mitra Djamal Monica Firda Nurjannah Muhammad Ary Taufik Muhammad Asrul Maulana Mukti, Rino Rakhmata Mulyaningsih, Indrya Nafila, Nida Najmy Amien, Muhammad Noor Fatimah Mediawati Nur Riska Salsabila Nurhazman Abdul Aziz, Nurhazman Abdul Nurul Isroiyah Octaviani, Tresnia Oktavia, Herlina Pahlevy, Rifqi Ridhlo Pandu Sarigati Sari Phahlevi, Rifqi Ridlo Pristiwanto, Pristiwanto Purnomo, Melati Indah Regita Amanah Huzairin Rifqi Ridlo Phahlevi Rifqi Ridlo Phahlevy, Rifqi Ridlo Rizky Hamdani Robi'atul Adawiyah Romadhon, Fajar Riski Rositasari, Dewi Rudy Condro Safrian Hamzah Sandika Putra Pratama Septalia, Alyani Noor Septian, Septian Septriono Hari Nugroho Sholikhah, Firda Mar’atus Siswapranata, Fadiana Zahra Sobirov, Bobur Sonia, Citra Sparisoma Viridi Sri Budi Purwaningsih Sri Budi Purwaningsih, Sri Budi Sriyono Sriyono Tertia Mukti, Artanti Wicaksono, Ageng Widya Visa, Hikmah Tara Wildan Revandra Putra Yunita Makhfudotin, Hana