CRIMINAL POLICY ON THE CONFISCATION OF CRYPTOCURRENCIES AS EVIDENCE IN LEGAL PROCEEDINGS

Hana Rahmahdhani Juwita, Abdul Kholiq

Abstract


The use of crypto assets as a transaction tool has become increasingly widespread recently. This has led to the unavoidable use of crypto assets in criminal activities to hide or disguise the proceeds of those crimes. Currently, Indonesia faces a legal gap due to the absence of specific regulations regarding the procedure for seizing crypto assets. Guideline No. 7 of 2023 from the Attorney General’s Office provides guidance on securing seized crypto assets by creating a "controlled cryptowallet" and outlines procedures for blocking, transferring, and converting or non-converting these assets. However, without comprehensive regulation in legislation, challenges such as value fluctuations and managing crypto wallets remain obstacles in the seizure process.

Keywords


Crypto Assets, Criminal Policy, Evidence, Law Enforcement, Seizure

Full Text:

PDF

References


Alifa Ramadhani Adrianti, R. A. (2024). Kekuatan Keterangan Ahli Terhadap Alat Bukti Elektronik Dalam Perkara Perdata. Jurnal Media of Law and Sharia, V(3), 276.

Amazon, A. (n.d.). Apa itu desentralisasi di Blockchain? Retrieved from AWS Amazon: https://aws.amazon.com/id/blockchain/decentralization-in-blockchain/

Arzam, M. F. (2023). Apakah Cryptocurrency Sebagai Alat Pembayaran Yang Sah Di Indonesia?: Analisis Dari Dua Perspektif. Jurnal STAIN Madina, IV(1), 19.

Ashari, A. (2017). Peranan Barang Bukti Dalam Proses Perkara Pidana. Jurnal Al Hikam, I(3), 3.

Chiquita Andina Putri, Y. N. (2023). Mekanisme Sita Jaminan Aset Kripto di Indonesia. Jurnal Penegakan Hukum Indonesia, 342-344.

DDTCNews, R. (2024, October 1). Transaksi Aset Kripto Naik 3 Kali Lipat Hingga Agustus 2024. Retrieved from DDTC News: https://news.ddtc.co.id/berita/nasional/1805908/transaksi-aset-kripto-naik-3-kali-lipat-hingga-agustus-2024

Eato, Y. N. (2017). Keabsahan Alat Bukti dan Barang Bukti Pada Perkara Pidana. Jurnal Lex Crimen, VI(2), 78.

Haji, R. (2022). Urgensi Penerapan Kerangka Regulasi Aset Kripto Yang Komprehensif, Adaptif, dan Akomodatif. Jurnal Kementerian Perdagangan Trade Policy Journal, I, 34.

Indodax. (n.d.). Apa itu Private Key? Retrieved from Indodax: https://help.indodax.com/hc/id/articles/4416480818201-Apa-itu-Private-Key

Jefferson Hakim, R. F. (2023). Menggagas Sistem Penyitaan Aset Kripto Dalam Hukum Acara Pidana Indonesia. Journal Amanna Gappa, 31(2), 108.

Kholiq, A. (2022). Kajian Pertanggungjawaban Pidana Influencer Terhadap Investasi Ilegal. Jurnal Esensi Hukum, 4(2), 158.

Kromodimoeljo, S. (2009). Teori & Aplikasi Kriptografi. Jakarta: SPK IT Consulting.

Lokas, R. (2015). Barang Bukti dan Alat Bukti Dalam Kitab Undang-Undang Hukum Acara Pidana. Lex et Societas, III(9), 126.

Partners, S. A. (2017, December 28). Pendekatan Perundang-Undangan (Statute Approach) Dalam Penelitian Hukum. Retrieved from Saiful Anam & Partners : https://www.saplaw.top/pendekatan-perundang-undangan-statute-approach-dalam-penelitian-hukum/

Pekanbaru, K. N. (2023, October 4). Focus Group Discussion "Penanganan Aset Kripto Dalam Perkara Pidana". Retrieved from Kejaksaan Negeri Pekanbaru: https://kejari-pekanbaru.kejaksaan.go.id/berita/390-focus-group-discussion-penanganan-aset-kripto-dalam-perkara-pidana

Raharjo, B. (2022). Uang Masa Depan: Blockchain, Bitcoin, Cryptocurrencies. Semarang: Yayasan Prima Agus Teknik.

Soerjono Soekanto, S. M. (2001). Penelitian Hukum Normatif (Suatu Tinjauan Singkat). Jakarta: Rajawali Pers.

Suhaimi. (2018). Problem Hukum dan Pendekatan Dalam Penelitian Hukum Normatif. Jurnal Yustitia, 19(2), 208.

Widi Nugrahanigsih, N. T. (2024). Analisis Yuridis Pemanfaatan Aset Kripto Untuk Kepentingan Investasi dan Transaksi di Indonesia. Sosial Simbiosis: Jurnal Integrasi Ilmu Sosial dan Politik, I(2), 109-111.

Zaidan, M. A. (2016). Kebijakan Kriminal. Jakarta: Sinar Grafika.




DOI: https://doi.org/10.24815/sklj.v8i3.43531

Article Metrics

Abstract view : 0 times
PDF - 0 times

Copyright (c) 2024 Syiah Kuala Law Journal

Creative Commons License
This work is licensed under a Creative Commons Attribution 4.0 International License.

 

Creative Commons License

Syiah Kuala Law Journal published by Magister Ilmu Hukum Fakultas Hukum Universitas Syiah Kuala is licensed under a Creative Commons Attribution 4.0 International License. Based on a work at http://jurnal.usk.ac.id/SKLJ.