Perspektif Hukum
VOLUME 24 ISSUE 1

Law Enforcement In The Case of Binary Option Under The Guise Of Investment and Trading

Plaikoil, Maureen (Unknown)



Article Info

Publish Date
30 Jun 2024

Abstract

Binary option is one type of online trading that works by predicting the movement of an asset, and until now binary option in Indonesia is illegal. The purpose of this study is to explain how the form of criminal liability for parties who  commit fraud under the guise of binary option investment and preventive efforts that can be made by both the government and the community. This study uses normative legal research methods. The results of this study show that regarding commodities as regulated in the law and BAPPEBTI regulations, binary options are not included in the subject of futures contracts, which makes binary options illegal. The legal basis used to ensnare the perpetrators behind the binary option case includes articles of fraud to money laundering. This paper is expected to benefit the community in general as additional knowledge and information in investing, as well as input for the government in encouraging and strengthening financial literacy in the community.

Copyrights © 2024






Journal Info

Abbrev

jurnal

Publisher

Subject

Law, Crime, Criminology & Criminal Justice Social Sciences

Description

Perspektif Hukum P-ISSN 1411-9536 and E-ISSN 2460-3406 is open-access-peer-reviewed law journal affiliated to Faculty of Law, Hang Tuah University and Publhised by Hang Tuah University, in printed version on 2001. The aims of the journal are to be a medium for legal scholars and practitioners to ...