Ma'mal: Jurnal Laboratorium Syariah dan Hukum
Vol. 6 No. 5 (2025): October

Digital Currency Between Emerging Crimes and Countermeasure Strategies

Isniba, Abdullah Al-Sharif Ahmed (Unknown)



Article Info

Publish Date
30 Oct 2025

Abstract

The development of digital currencies (cryptocurrencies) based on blockchain technology has brought significant changes in the global financial system while giving rise to new forms of transnational crime. On the one hand, digital currencies offer efficiency and innovation in financial transactions, but on the other hand, they pose legal risks in the form of money laundering, terrorism financing, and cybercrime. This research aims to analyze the position of digital currencies as a medium of modern crime and examine its countermeasures from the perspective of positive law and Islamic law. The research method used is descriptive-analytical with a normative approach through the study of laws and regulations, religious fatwas, international documents, and contemporary legal literature. The results show that the characteristics of digital currencies that are decentralized, anonymous, and cross-border make them vulnerable to abuse for illegal activities. From the perspective of Islamic law, digital currencies are still the object of debate, especially related to the elements of gharar, maysir, and the potential of mafsadah, so the assessment is highly dependent on its function, mechanism of use, and legal impact on the public good.

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Journal Info

Abbrev

mal

Publisher

Subject

Law, Crime, Criminology & Criminal Justice

Description

Mamal Jurnal Laboratorium Syariah dan Hukum covers various issues on interdisciplinary Syariah and Law from Islamic history, thought, law, politics, economics, education, to social and cultural ...