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All Journal Al-Ijtima`i: International Journal of Government and Social Science Bisma The Journal of Counseling Politicon : Jurnal Ilmu Politik Jurnal Pemerintahan dan Politik Jurnal Ilmiah Edunomika (JIE) Journal of Social and Policy Issues Jurnal Assyifa: Jurnal Ilmu Kesehatan Lhokseumawe Journal of Islamic Education Management NERS Jurnal Keperawatan Sanger: Social, Administration and Government Review
Aklima Aklima
Universitas Islam Negeri Ar Raniry Banda Aceh
Religion Humanities Decision Sciences, Operations Research & Management Economics, Econometrics & Finance Education Law, Crime, Criminology & Criminal Justice Library & Information Science Nursing Social Sciences Other

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INTEGRATING CRIMINAL LAW ENFORCEMENT AND THE CIVIL VALIDITY OF SMART CONTRACTS: A LEGAL ANALYSIS OF CRYPTO-ASSET-BASED SCAMMING CRIMES IN INDONESIA Bambang Julianto; Rabith Madah Khulaili Harsya; Andi Mohammad Galib; Dani Amran Hakim; Aklima
JURNAL ILMIAH EDUNOMIKA Vol. 10 No. 1 (2026): EDUNOMIKA
Publisher : ITB AAS Indonesia Surakarta

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.29040/jie.v10i1.19530

Abstract

The evolution of blockchain technology has introduced smart contracts as autonomous and immutable digital transaction instruments. However, these technical characteristics create legal ambivalence when used as a means of fraudulent acts based on crypto assets. This study aims to analyze the integration of criminal law enforcement and the civil validity of smart contracts in the context of crypto crimes in Indonesia. Using normative legal research methods and a comparative approach, this study finds a legal gap in determining the civil status of contracts born of malicious intent (mens rea). The analysis shows that although smart contracts are technically valid in blockchain systems, they can be invalidated under civil law if proven to contain elements of fraud. This study recommends the need for regulatory synchronization between the ITE Law, the National Criminal Code, and civil contract law to provide comprehensive legal protection for crypto asset investors in Indonesia
Co-Authors Aja Sanawiyah Andi Mohammad Galib Annisa Rossa Asiah Bambang Julianto Dani Amran Hakim Fikriyanti Ginting, Rafael Lisinus Harsya, Rabith Madah Khulaili Ilham Ramadhan Irawan, Mirza Irfanita Nurhidayah Jufrizal Marlina Muhammad Anggung Manumanoso Prasetyo Muslim Zainuddin Nainggolan, Elizon Rahmani, Siti Hajia Rahmat Hidayat Ramzi Murziqin Reni Shintasari Sri Agustina Susanti, Esa Susi Yusrianti, Susi Violina, Erwita Ika Zakki Fuad Khalil