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Law and Digitalization: Cryptocurrency as Challenges Towards Indonesia's Criminal Law

IJCLS (Indonesian Journal of Criminal Law Studies) · Vol. 10 No. 1 (2025) · hlm. 297–340

DOI
10.15294/ijcls.v10i1.22557
ISSN
2548-1576, 2548-1568
Terbit
2025-06-13
Penerbit
Universitas Negeri Semarang
Bahasa
eng

Abstrak

The advancement of science and technology continues to accelerate. Internet and its supporting technology became the backbone for many activities. This kind of advancement goes beyond territorial boundaries and human’s intelligence. This phenomenon triggers a new crime model. One of them is a crime related to the existence of Cryptocurrency such as money laundering, terrorism financing, and other forms of crime. This is understood given that Cryptocurrency give rise to large number of crimes as well as the emergence of a new modus operandi in several criminal acts. This is further supported by the lack of current Indonesian regulations that do not specifically accommodate the Cryptocurrency mechanism. The main issues raised in this study are related to how crimes and new modus operandi are caused by the Cryptocurrency mechanism against Indonesian criminal law, as well as how the mechanism of crime prevention and handling caused by the Cryptocurrency mechanism through the means of penal policy, covering targeted legislative amendments, specialised investigative units, prosecutorial guidelines, and asset-seizure procedures—to prevent and combat such crimes. This article uses normative method to answer the problem through comparative approach, case approach, literary approach and statutory approach. Initial hypotheses proposed to address these problems are: First, Cryptocurrency as a financial transaction mechanism that relies on the computational system with anonymous transactions opens a great opportunity for crime in the mechanism of the transaction. Second, the establishment of new rules in order prevent and combat crime and the modus operandi caused by the Cryptocurrency mechanism through the mechanism of penal policy are essential.

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  • Islamic University of Riau
  • University of Newcastle Australia
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Rekan penulisOrganisasiArtikel bersama
Syafrinaldi SyafrinaldiAfiliasi tidak diketahui4
Suparto SupartoIslamic University of Riau3
Rosyidi HamzahAfiliasi tidak diketahui2
Admiral AdmiralAfiliasi tidak diketahui1
Dodo Wiradana WiriatmaAfiliasi tidak diketahui1
Surizki FebriantoAfiliasi tidak diketahui1
John WoodwardUniversity of Newcastle Australia1
Fadhel Arjuna AdindaAfiliasi tidak diketahui1
Rendi PrayudaAfiliasi tidak diketahui1
Fitrisia MunirAfiliasi tidak diketahui1
AdmiralAfiliasi tidak diketahui1
Cifebrima SuyastriAfiliasi tidak diketahui1

Afiliasi berasal dari OpenAlex; metadata OAI-PMH jurnal tidak memuatnya. Penulis tanpa ID OpenAlex dicocokkan berdasarkan nama, sehingga dua orang bisa tergabung atau satu orang bisa terpisah.

Sumber metadata: OAI-PMH (metadata jurnal) https://journal.unnes.ac.id/journals/ijcls/oai, pertama di-harvest 5 Nov 2026, terakhir terlihat 8 Nov 2026.
Metadata asli (oai_dc)
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	<dc:title xml:lang="en">Law and Digitalization: Cryptocurrency as Challenges Towards Indonesia's Criminal Law</dc:title>
	<dc:creator xml:lang="en">David Hardiago</dc:creator>
	<dc:creator xml:lang="en">Rani Fadhila Syafrinaldi</dc:creator>
	<dc:creator xml:lang="en">Syafrinaldi</dc:creator>
	<dc:creator xml:lang="en">M. Musa</dc:creator>
	<dc:creator xml:lang="en">Kim Hyeonsoo</dc:creator>
	<dc:subject xml:lang="en">Criminal Act</dc:subject>
	<dc:subject xml:lang="en">Cryptocurrency</dc:subject>
	<dc:subject xml:lang="en">Penal Policy</dc:subject>
	<dc:description xml:lang="en">The advancement of science and technology continues to accelerate. Internet and its supporting technology became the backbone for many activities. This kind of advancement goes beyond territorial boundaries and human’s intelligence. This phenomenon triggers a new crime model. One of them is a crime related to the existence of Cryptocurrency such as money laundering, terrorism financing, and other forms of crime. This is understood given that Cryptocurrency give rise to large number of crimes as well as the emergence of a new modus operandi in several criminal acts. This is further supported by the lack of current Indonesian regulations that do not specifically accommodate the Cryptocurrency mechanism. The main issues raised in this study are related to how crimes and new modus operandi are caused by the Cryptocurrency mechanism against Indonesian criminal law, as well as how the mechanism of crime prevention and handling caused by the Cryptocurrency mechanism through the means of penal policy, covering targeted legislative amendments, specialised investigative units, prosecutorial guidelines, and asset-seizure procedures—to prevent and combat such crimes. This article uses normative method to answer the problem through comparative approach, case approach, literary approach and statutory approach. Initial hypotheses proposed to address these problems are: First, Cryptocurrency as a financial transaction mechanism that relies on the computational system with anonymous transactions opens a great opportunity for crime in the mechanism of the transaction. Second, the establishment of new rules in order prevent and combat crime and the modus operandi caused by the Cryptocurrency mechanism through the mechanism of penal policy are essential.</dc:description>
	<dc:publisher xml:lang="en">Universitas Negeri Semarang</dc:publisher>
	<dc:date>2025-06-13</dc:date>
	<dc:type>info:eu-repo/semantics/article</dc:type>
	<dc:type>info:eu-repo/semantics/publishedVersion</dc:type>
	<dc:format>application/pdf</dc:format>
	<dc:identifier>https://journal.unnes.ac.id/journals/ijcls/article/view/22557</dc:identifier>
	<dc:identifier>10.15294/ijcls.v10i1.22557</dc:identifier>
	<dc:source xml:lang="en">IJCLS (Indonesian Journal of Criminal Law Studies); Vol. 10 No. 1 (2025): Indonesia J. Crim. L. Studies (May, 2025); 297-340</dc:source>
	<dc:source>2548-1576</dc:source>
	<dc:source>2548-1568</dc:source>
	<dc:source>10.15294/ijcls.v10i1</dc:source>
	<dc:language>eng</dc:language>
	<dc:relation>https://journal.unnes.ac.id/journals/ijcls/article/view/22557/4391</dc:relation>
	<dc:rights xml:lang="en">Copyright (c) 2025 Indonesian Journal of Criminal Law Studies</dc:rights>
</oai_dc:dc>