Juridical Analysis of Cryptocurrency Transaction on The Binance Market in Terms of Commodity Futures Trading Regulatory Agency Regulations

Authors

  • A. Djoko Sumaryanto Bhayangkara University of Surabaya
  • Wreda Danang W.M Bhayangkara University of Surabaya
  • Abdul Razak Bhayangkara University of Surabaya
  • Murry Darmoko Bhayangkara University of Surabaya
  • Bagus Teguh Santoso Bhayangkara University of Surabaya
  • Wahyu Tris Haryadi Bhayangkara University of Surabaya

Keywords:

cryptocurrency, blockchain, bitcoin, virtual currency, futures trading

Abstract

The presence of Bitcoin as a digital currency whose management is handled by the developer as money might result in its restriction; consequently, the legality and legal ramifications of buying and selling Bitcoin, particularly on the Binance market, are still being determined. The goal of this research is to look at Regulation Number 5 of 2019 regarding technical provisions for holding a physical cryptocurrency market on commodity futures exchanges in the use of cryptocurrency on the Binance market, such as requirements for establishing a physical crypto asset market or trade, dispute resolution procedures, and legal protection.

References

Amriani, N. (2011). Mediasi Alternatif Penyelesaian Sengketa di Pengadilan. Rajawali Pers.

Ausop, A. Z., & Aulia, E. S. N. (2018). Teknologi Cryptocurrency Bitcoin Dalam Transaksi Bisnis Menurut Syariat Islam. Jurnal Sosioteknologi, 17(1), 74–92.

Binance Terms of Use. (2022). https://www.binance.com/id/terms

Burhanuddin, S. F. (2022). Transaksi cryptocurrency : Bagaimana pandangan hukum ekonomi islam memandang? Fair Value : Jurnal Ilmiah Akuntansi Dan Keuangan, 4(7), 10. file:///D:/MY-PC/1284-Article Text-5555-1-10-20220404.pdf

LPPI, T. R. M. S. (2019). MASA DEPAN UANG VIRTUAL. https://lppi.or.id/site/assets/files/1488/riset_-_masa_depan_uang_virtual_new-1.pdf

Manik, A. K. C., & Ni Ketut Supasti Dharmawan. (2022). KEABSAHAN CRYPTOCURRENCY SEBAGAI INSTRUMEN INVESTASI ONLINE DALAM PERDAGANGAN BERJANGKA KOMODITI DI INDONESIA. Jurnal Kertha Desa, 10(9), 10. file:///D:/MY-PC/90315-1009-305654-1-10-20220918.pdf

Peraturan Bank Indonesia (PBI) No 19 /12/PBI/2017 tentang Penyelenggaraan Teknologi Finansial. (2017). https://www.bi.go.id/id/publikasi/peraturan/Documents/PBI_191217.pdf

Peraturan Bank Indonesia (PBI) Nomor 18/40/PBI/2016 tentang Penyelenggaraan Pemrosesan Transaksi Pembayaran. (2016). https://www.bi.go.id/elicensing/helps/PBI 18 40 DKSP - PPTP.pdf

Peraturan Berdagangan Berjangka Komoditi No 5 Tahun 2019 Tentang Ketentuan Teknis Penyelenggaraan Pasar Fisik Aset Kriptoi (Crypto Asset) Di Bursa Berjangka. (2019). https://bappebti.go.id/resources/docs/peraturan/sk_kep_kepala_bappebti/sk_kep_kepala_bappebti_2019_02_01_w9i365pf_id.pdf

Wijaya, D. A. (2018). Bitcoin Mining Dan Cryptocurrency Lainnya. Jasakom.

Downloads

Published

2023-09-27

How to Cite

Sumaryanto, A. D., W.M, W. D. ., Razak, A. ., Darmoko, M. ., Santoso, B. T. ., & Haryadi, W. T. . (2023). Juridical Analysis of Cryptocurrency Transaction on The Binance Market in Terms of Commodity Futures Trading Regulatory Agency Regulations. Acta Universitatis Danubius. Juridica, 19(2), 108–114. Retrieved from https://dj.univ-danubius.ro/index.php/AUDJ/article/view/2367

Issue

Section

Studies and Articles