PENGUATAN PERAN BAPPEBTI DALAM MELAKSANAKAN FUNGSI PENGAWASAN TERHADAP PEDAGANG FISIK ASET KRIPTO DI INDONESIA

Sembiring, Kens Christopher Immanuel (2022) PENGUATAN PERAN BAPPEBTI DALAM MELAKSANAKAN FUNGSI PENGAWASAN TERHADAP PEDAGANG FISIK ASET KRIPTO DI INDONESIA. S1 thesis, UNIVERSITAS ATMA JAYA YOGYAKARTA.

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Abstract

Bappebti is a government agency under the auspices of the Ministry of Trade of the Republic of Indonesia and is in charge of supervising and drafting regulations related to futures trading. In providing legal protection to the public as crypto asset customers, Bappebti needs to increase protection in order to realize regular, reasonable, efficient, effective and transparent crypto asset trading activities. The legal research carried out is normative legal research that focuses on laws and regulations. Data collection is carried out with literature studies in the form of legal theory, expert opinions and reports on related research results. The result of this study is that the supervision efforts that have been carried out by Bappebti have not been maximized because there are still many cases that harm the public by using the fraud mode under the guise of crypto assets and Indonesia does not yet have regulations on changes in crypto status, making it difficult for Bappebti to supervise when a crypto asset trading transaction occurs from abroad to Indonesia. In this case, the author concludes that the juridical obstacle for the Commodity Futures Trading Supervisory Agency (Bappebti) in supervising crypto asset traders in Indonesia is that Bappebti cannot force entities originating from abroad to register as crypto asset traders according to Indonesian law before conducting crypto asset trading activities in Indonesia.

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