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Pengaturan Pengawasan Penggunaan Cryptocurrency untuk Mencegah Tindak Pidana Pencucian Uang

Author


Oktaviano Parulian Sugiharto Widjoyo(1Mail), Yovita Arie Mangesti(2),
(1) Universitas 17 Agustus 1945 Surabaya, Indonesia,
(2) ,

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Available online: 2025-12-23  |  Published : 2025-12-23
Copyright (c) 2025 Oktaviano Parulian Sugiharto Widjoyo, Yovita Arie Mangesti
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Abstract


This study examines the regulation and supervision of cryptocurrency use in preventing money laundering by employing a normative juridical method through the analysis of legislation, legal doctrines, and court decisions, including the Indra Kenz case as a concrete example of legal application. The findings reveal that Indonesias regulatory framework for digital assets remains fragmented, creating uncertainty in law enforcement, particularly regarding blockchain transaction tracing, compliance obligations for Virtual Asset Service Providers (VASPs), and the explicit recognition of digital assets as criminal objects. These conditions underscore the need for regulatory harmonization and integrated oversight to strengthen preventive and repressive measures against cryptocurrency-based money laundering.

Keywords


oversight, cryptocurrency; regulation

References


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