Penggunaan Cryptocurrency sebagai Pencucian Uang oleh Pelaku Korupsi
DOI:
https://doi.org/10.5281/zenodo.21224296Keywords:
Cryptocurrency, Korupsi, Pencucian UangAbstract
Perkembangan teknologi keuangan digital, khususnya cryptocurrency,
telah membuka celah baru bagi pelaku korupsi dalam melakukan
pencucian uang. Penelitian ini bertujuan menganalisis penggunaan
cryptocurrency sebagai instrumen pencucian uang oleh pelaku tindak
pidana korupsi serta mengkaji kerangka hukum yang berlaku di
Indonesia dalam menanggulangi praktik tersebut. Metode yang
digunakan adalah yuridis normatif, dengan pendekatan peraturan
perundang-undangan (statute approach) dan pendekatan konseptual
(conceptual approach), bersumber dari bahan hukum primer berupa
Undang-Undang Nomor 8 Tahun 2010 tentang Pencegahan dan
Pemberantasan Tindak Pidana Pencucian Uang, Undang-Undang
Nomor 20 Tahun 2001 tentang Pemberantasan Tindak Pidana Korupsi,
serta bahan hukum sekunder berupa jurnal ilmiah, buku, dan literatur
relevan. Hasil penelitian menunjukkan bahwa anonimitas,
desentralisasi, dan kecepatan transaksi pada platform cryptocurrency
mempersulit pelacakan aset hasil korupsi, sementara regulasi yang ada
belum secara komprehensif mengakomodasi karakteristik unik aset
kripto. Diperlukan pem
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