Jurnal Hukum, Politik dan Ilmu Sosial (JHPIS)
Vol. 5 No. 3 (2026): September: JURNAL HUKUM, POLITIK DAN ILMU SOSIAL (JHPIS)

Analisis Yuridis Keterlambatan Penegakan Hukum dalam Kasus Robot Trading Ilegal di Indonesia

Damun Damun (Universitas 17 Agustus 1945 Jakarta)
Timbo Mangaranap Sirait (Universitas 17 Agustus 1945 Jakarta)



Article Info

Publish Date
01 Sep 2026

Abstract

The phenomenon of illegal robot trading in recent years has caused significant losses to the public. Although numerous reports and complaints have been filed since its inception, law enforcement against illegal robot trading operators is often considered slow and unresponsive. This study aims to analyze the legal factors causing delays in law enforcement, ranging from regulatory and institutional aspects to technical obstacles in the investigation process. Using normative legal research methods combined with an empirical approach to several illegal robot trading cases, this study found that delays in law enforcement action were influenced by overlapping authority between the Financial Services Authority (OJK), the Commodity Futures Trading Regulatory Agency (Bappebti), and the Indonesian National Police (Polri), a lack of synchronization in regulations related to digital asset trading and investment services, and limited capacity of law enforcement to understand digital financial instruments. These delays have led to a significant increase in the number of victims and losses. This study recommends the establishment of a rapid enforcement mechanism, regulatory harmonization, and increased capacity of law enforcement officers to address digital economic crimes.

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Journal Info

Abbrev

jhpis

Publisher

Subject

Law, Crime, Criminology & Criminal Justice Social Sciences

Description

JURNAL HUKUM, POLITIK DAN ILMU SOSIAL (JHPIS) adalah Jurnal ini memuat kajian-kajian di bidang ilmu hukum baik secara teoritik maupun empirik. Fokus jurnal ini tentang kajian-kajian hukum perdata, hukum pidana, hukum tata negara, hukum internasional, hukum acara dan hukum adat, politik dan ilmu ...