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p-Index From 2021 - 2026
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All Journal Jurnal Ilmiah Edunomika (JIE)
Andi Mohammad Galib
Unknown Affiliation
Decision Sciences, Operations Research & Management Economics, Econometrics & Finance Education

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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 Aklima Aklima Bambang Julianto Dani Amran Hakim Harsya, Rabith Madah Khulaili