PENANGGULANGAN TINDAK KEJAHATAN PADA PENGGUNAAN MATA UANG VIRTUAL/ASET KRIPTO
Article Sidebar
Main Article Content
Abstract
Cryptocurrency can be defined as a virtual currency that uses a peer-to-peer system so that it is decentralized, which can have positive and negative impacts, One of the negative impacts that are present is that crimes can occur by taking advantage of these present characteristics, so that an appropriate countermeasure is needed. The research method used is normative research with legal comparisons and deductive analysis, that differences in regulations from countries make it difficult for law enforcement in the event of cross-country crimes using cryptocurrency, given the different regulations between countries and limitations on jurisdiction, so a the basic framework of regulation and exchange of information implemented by the international community together and also implemented in positive legal rules by each country, in order to be able to tackle cryptocurrency-related crimes.
Downloads
Article Details
This work is licensed under a Creative Commons Attribution 4.0 International License.
Hak cipta :
Penulis yang mempublikasikan manuskripnya di jurnal ini menyetujui ketentuan berikut:
- Hak cipta pada setiap artikel adalah milik penulis.
- Penulis mengakui bahwa UNES Law Review berhak menjadi yang pertama menerbitkan dengan lisensi Creative Commons Attribution 4.0 International (Attribution 4.0 International CC BY 4.0) .
- Penulis dapat mengirimkan artikel secara terpisah, mengatur distribusi non-eksklusif manuskrip yang telah diterbitkan dalam jurnal ini ke versi lain (misalnya, dikirim ke repositori institusi penulis, publikasi ke dalam buku, dll.), dengan mengakui bahwa manuskrip telah diterbitkan pertama kali di Jurnal UNES Law Review.
References
Fitri Wahyuni. (2017). Dasar-dasar Hukum Pidana di Indonesia. Tanggerang: PT Nusantara Persada Utama.
Hadi, Sutrisno. (2004). Metode Research II. Yogyakarta: Andi Ofset.
Hayes, Adam. (2019). The Socio-Technological Lives Of Bitcoin. Sage Journal, Theory, Culture, and Society.
Lee, K. C. D. (Ed.). (2015). Handbook of digital currency : Bitcoin, innovation, financial instruments, and big data. Elsevier Science & Technology.
Li, Xiaoqi, (Ed). (2020). A Survey on The Security of Blockchain System. Future Generation Computer System.
Matsuura, Jeffrey H. (2016). Digital Currency: An International Legal and Regulatory Compliance Guide. Bentham Science Publisher.
O. McDonald. (2021). Cryptocurrencies : Money, trust and regulation. Newcastle: Agenda Publishing.
Soekanto, Soerjono dan Sri Mamudji. (1995). Penelitian Hukum Normatif Suatu Tinjauan Singkat. Jakarta: Raja Grafindo.
Suwarjo. (2014). Penegakan hukum dalam tindak pidana pemalsuan mata uang dollar. Rechstaat: Jurnal Ilmu Hukum, Vol. 8, No.1.
European Central Bank, “Virtual Currency Schemes: a future analysis”, (Frankfrut: European Central Bank, 2015), hal. 9.
European Union Agency for Law Enforcement Cooperation, “Cryptocurrency : Tracing the evolution of Criminal Finaces”, hal. 5-18. https://www.europol.europa.eu/cms/sites/default/files/documents/Europol%20Spotlight%20-%20Cryptocurrencies%20-%20Tracing%20the%20evolution%20of%20criminal%20finances.pdf diakses pada 18 juni 2023.
Financial Action Task Force , “Update Guidance for Risk-Based Approach to Virtual Assets and Virtual Asset Service Providers”, Paris, 2021, hal. 7-14. https://www.fatf-gafi.org/en/publications/Fatfrecommendations/Guidance-rba-virtual-assets-2021.html diakses pada 20 juni 2022.
Nakamoto, Satoshi. (2008). Bitcoin : Peer-to-Peer Electornic Cash System. https://bitcoin.org/bitcoin.pdf
People’s Bank of China, “Notice on Futher Preventing and Resolving the Risks of Virtual Currency Trading and Speculation”, 2021, http://www.pbc.gov.cn/en/3688253/3689012/4353814/index.html diakses pada 19 juni 2023
PWC, El Savador Law: a meaningful test for bitcoin, https://www.pwc.com/gx/en/financial-services/pdf/el-salvadors-law-a-meaningful-test-for-bitcoin.pdf diakses pada 19 juni 2023.
The Financial Stability Board, “Regulation, Supervision, and oversight of crypto-asset activities and markets, 2022, hal. 12.
Translated by Content Engine, L. L. C. (2022, Nov 10). Keys to understanding cryptocurrencies: What are they and when were they born? https://www.proquest.com/wire-feeds/keys-understanding-cryptocurrencies- what-are-they/docview/2735489248/se-2 diakses pada 18 Juni 2023.