与加密资产相关的犯罪特征及基于趋同的执法政策

Peter Jeremiah Setiawan, J. Jennifer
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引用次数: 0

摘要

与加密资产相关的犯罪以复杂的方式发展,产生了独特的特征,需要一种基于收敛的对策,这种对策不仅要有响应性,而且要有预见性和前瞻性。本文通过案例和概念方法从规范的司法研究中进行研究,旨在研究与加密资产相关的犯罪特征,以及如何在印度尼西亚制定基于收敛的执法政策。这种犯罪具有金融犯罪和网络犯罪之间的融合特征,发生在网络空间,由不仅来自加密资产交易行为者,而且还包括提供与加密资产交易相关服务的第三方的行为者实施。处理这些犯罪的执法政策必须具有各种技术创新的融合负载,包括使用区块链系统的数据存储和犯罪调查,包括使用监管链架构验证加密资产以及没收和没收与犯罪相关的加密资产。基于趋同的刑事政策的形成离不开对数字扫盲人力资源质量的认识和持续努力。这种品质不仅体现在对技术的掌握上,也体现在道德行为上。这种以数字伦理为基础的法律文化不仅应该作为规范目标(规范地址)针对普通公众,而且应该针对执法人员(规范地址)。
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Characteristics of Cryptoasset-Related Crimes and Convergence-Based Law Enforcement Policies
Crimes related to cryptoassets that develop in a complex manner give rise to distinctive characteristics and require a convergence-based countermeasure that is not only responsive but also anticipatory and futuristic. This article is examined from normative juridical research with a case and conceptual approach and aims to study the characteristics of crimes related to cryptoassets and how to formulate convergence-based law enforcement policies in Indonesia. This crime has the characteristics of convergence between financial crimes and cybercrime, occurs in cyberspace and is carried out by actors who are described not only from cryptoasset transaction actors, but also third parties who provide services related to cryptoasset transactions. Law enforcement policies in tackling these crimes must have a convergence load with various technological innovations, including data storage and crime investigation using a blockchain system, including verification of cryptoassets using a chain of custody architecture and confiscation and confiscation of cryptoassets related to crime. The formation of convergence-based criminal policies cannot be separated from awareness and continuous efforts to develop the quality of human resources in digital literacy. This quality is not only described in the mastery of technology alone but also in ethical behavior. This digital ethics-based legal culture should not only be aimed at the general public as a norm target (norm address), but also for law enforcement officers (rechtshandhaving).
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