1. Home
  2. Vol 8, No 3 (2024)
  3. Torina

Legal Gaps in Virtual Currency Investor Protection in Indonesia

Amalia Salsabila Torina

Abstract


This study examines the legal gaps governing cryptocurrency investment in Indonesia, identifying issues that arise due to unclear regulations, including potential fraud and risks for investors. By referring to Law No. 7 of 2011, PBI No. 18/40/PBI/2016, and Bappebti Regulation No. 5 of 2019, this article shows how the existence of contradictions in regulations can cause confusion among investors, especially for those who do not have a deep understanding of the legal aspects of investment. In addition, this article recommends various efforts that can be made to improve legal protection for investors, including strengthening regulations through special laws, education and training for investors, and collaboration between the government and related parties. The results of this study are expected to provide insight for policymakers and investors regarding the importance of clear regulations and better protection in virtual currency investment.

Keywords


legal gap; investor protection;, virtual currency investment

References


S. L. Kumala, "Perkembangan Ekonomi Berbasis Digital Di Indonesia," Journal of Economics and Regional Science, vol. 1, no. 2, p. 110, 2021.

S. Hartono, Politik Hukum Menuju Satu Sistem Hukum Nasional, Bandung: Alumni, 2001.

A. Ilmar, Hukum Penanaman Modal di Indonesia, Jakarta: Kencana, 2010.

S. Ana Rokhmatussa’dyah, Hukum Investasi dan Pasar Modal, Jakarta: Sinar Grafika, 2010.

R. V. S. E. d. H. K. Meitta Adiyono, "Analisis Alternatif Pilihan Investasi Pada Era Digitalisasi," Jurnal Akuntansi Trisakti, vol. 8, no. 2, pp. 227-248, 2021.

A. Dibrova, "Virtual Currency: New Step in Monetary Development," Procedia - Social and Behavioral Sciences, vol. 229, pp. 42-49, 2016.

R. S. Q. Y. A. N. Fahri Ali Ahzar, "Investasi Digital: Faktor Penentu dalam Keputusan Investasi," Jurnal Ilmiah Infokam, vol. 19, no. 1, pp. 23-33, 2023.

S. B. W. S. H. Fitria Dewi Navisa, "Political Risks Faced By Investors of Direct Investment," International Journal of Civil Engineering and Technology (IJCIET) , vol. 10, no. 7, p. 334, 2019.

N. H. d. R. Hambali, "Risiko Dan Tingkat Keuntungan Investasi Cryptocurrency," Jurnal Manajemen dan Bisnis: Performa , vol. 17, no. 1, p. 72, 2020.

H. Y. K. H. Rina Candra Noorsanti, "BLOCKCHAIN - TEKNOLOGI MATA UANG KRIPTO (CRYPTO CURRENCY)," in Prosiding SENDI_U , Stikubank, 2018.

I. K. M. Anak Agung Ngurah Dwi Juniadi, "Perlindungan Hukum Kegiatan Investasi Menggunakan Virtual Currency Di Indonesia," Kertha Semaya : Journal Ilmu Hukum, vol. 4, no. 3, pp. 1-15, 2018.

E. S. K. d. M. Taufik, "PERLINDUNGAN HUKUM TERHADAP INVESTOR YANG MELAKUKAN INVESTASI VIRTUAL CURRENCY (centcoin dan bitcoin)," Jurnal Living Law, vol. 9, no. 1, pp. 201-204, 2017.

Irwansyah, Penelitian Hukum: Pilihan Metode Dan Praktik Penulisan Artikel, Makassar: Mirra Buana Media, 2020.


Full Text: PDF

DOI: 10.33751/jhss.v8i3.11455

Refbacks

  • There are currently no refbacks.


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