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All Journal Jurnal Online Mahasiswa (JOM) Bidang Keguruan dan Ilmu Pendidikan Indonesian Journal of Business and Entrepreneurship (IJBE) Jurnal Belantara Kinerja: Jurnal Ekonomi dan Manajemen Jurnal Biogenerasi Spizaetus: Jurnal Biologi dan Pendidikan Biologi Psyche: Jurnal Psikologi Jurnal Pengabdian Masyarakat Asia Jurnal Manajemen Pendidikan dan Ilmu Sosial (JMPIS) Economos : Jurnal Ekonomi dan Bisnis (JIMBE) International Journal of Management and Business Intelligence (IJMBI) El-Mujtama: Jurnal Pengabdian Masyarakat Jurnal Serambi Biologi Jurnal Pembangunan Agribisnis (Journal of Agribusiness Development) Indonesian Journal of Biology Education Jurnal Penelitian Multidisiplin Bangsa Civilia: Jurnal Kajian Hukum dan Pendidikan Kewarganegaraan Humaniorum Journal Meta: Journal of Science and Technological Education
Ananda Putri, Ananda
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Religion Agriculture, Biological Sciences & Forestry Arts Humanities Biochemistry, Genetics & Molecular Biology Computer Science & IT Decision Sciences, Operations Research & Management Economics, Econometrics & Finance Education Environmental Science Immunology & microbiology Languange, Linguistic, Communication & Media Law, Crime, Criminology & Criminal Justice Library & Information Science Public Health Social Sciences Other

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Journal : Humaniorum Journal

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Kedudukan Aset Kripto sebagai Sarana Penyembunyian Hasil Tindak Pidana Pencucian Uang ( Studi Kasus Putusan Nomor 111/Pid.B/2022/PN Kbm jo. Putusan Nomor 97/Pid/2023/PT SMG) Putri, Ananda; Ajie, Bintang Wicaksono
HUMANIORUM Vol 4 No 1 (2026): Jurnal Humaniorum
Publisher : PT Elaborium Elevasi Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.37010/hmr.v4i1.159

Abstract

This research aims to analyze the legal position of cryptocurrency assets and their use as a means of concealing proceeds from money laundering offenses, using the Kebumen District Court Decision No. 111/Pid.B/2022/PN Kbm in conjunction with the Semarang High Court Decision No. 97/PID/2023/PT SMG as a case study. The research uses a normative juridical method, examining positive legal norms through library research, focusing on Law No. 8 of 2010 on the Prevention and Eradication of Money Laundering, as well as regulations from Bappebti (and later OJK) regarding cryptocurrency assets. The research findings indicate that the court classified cryptocurrency assets as "property" under Articles 2 and 3 of Law No. 8 of 2010, as they have economic value and are transferable, making them valid objects for money laundering offenses. The actions of the defendant, Fitriyani alias Fitri Crypto, converting fraudulently obtained funds into cryptocurrency assets and transferring them through various digital wallets, were seen as a form of disguising the origin of the assets, fulfilling the elements of money laundering under Articles 3 and 4 of the law. This decision provides legal certainty that digital assets can be treated the same as conventional assets in criminal cases. However, the research also highlights ongoing technical challenges in the seizure and proof of ownership of digital assets due to the pseudonymous nature of cryptocurrency transactions
Co-Authors Achsana, Andi Devi Achyar, Afifatul Ade Ubaidah Adnin, Falya Ajie, Bintang Wicaksono Al Barkah, Alda Ambarsari Aljabar, Muhammad Amanda, Riska Amanda, Sri Anita Amran, Indri Ardhana Anisa Ardi Aretha , Elvina Arfah, Siti Yuliaty Chansa Azis , Elinda Azizahwati Azizahwati Badarudin, Wahyu Basri, Musdalifah Burhanuddin Caroline, Chelsea Dafina Howara Dewi Murtiningsih Etriya Etriya Fakhri, Ulumuddin Nurul Fatimah Fatma Nuraqmarina Gidermi, Yonathan Hadi Nasbey Hasna Afifah Rusyda Indah Juwita Sari Iskandar, Beni Junifah, Salma Kayowuan , Kayus Kinasih, Sekar Lonto , Nadia Magfirah, Sri Uya Marcoleos, Shandy Meklie Mohamad Syarif Sumantri Muhammad Hasan Muttia, Ririn Nashwa, Aqila Nur, Fadilla Annisa Nurhafifah, Ifah Nuriska Nurliana, Maulidya Nurul, Nabiilah Pratama, Yogian Purbasari, Nurindah Rabiah Afifah Daulay Rahayu, Reni Ramadana, Azzahra Putri Rismawati Rismawati Sampara, Nirwana Sari, Nabila Syahna Permata Setyadji, Veronika Siti Humairoh, Siti Subakdi, Subakdi Suprima Syahril Syahril Trisna, Ayu Wahdiati, Atiti Wahyuda, Agus Wardani, Rizka Ardya Wijaya, Padma Suryani Yanti Yanti Yuliharti Yuliharti Yusran Bachtiar Zaharani , Nadya