Cahyono, Weshley Gde Putra (2023) ARGUMENTASI HUKUM PERTANGGUNGJAWABAN PIDANA KORPORASI ATAS TRADING CRYPTOCURRENCY E-DINAR COIN (EDC) DENGAN SKEMA PONZI. Undergraduate thesis, UPN Veteran Jawa Timur.
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Abstract
The development of technology and information as well as industry 4.o, this has an impact on the increasing needs of society, with the development of technology and information this directly encourages the industrial economy in Indonesia, the increasing number of corporations conducting business activities in the field of cryptocurrency trading which is still new in Indonesia which can lead to criminal acts including fraud, and fraudulent investment. Therefore, criminal acts on cryptocurrency trading e-dinar coin (edc) with ponzi schemes caused by corporations must be taken seriously to protect the Indonesian people in the midst of the COVID-19 pandemic, fraud cases to fraudulent investments, which are carried out by corporations using ponzi schemes because the rules are still gray Like the case that has occurred in Decision Number 222/pid. B/2021/PN.Rgt, 1464/PID.SUS/2022/PNSBY, r1466/PID.SUS/2022/PN sby, and Decision Number 1240/Pid.Sus/2022/PN Tng, Decision Number 576/Pid.Sus/2022/PN Blb, cases from indra kenz and doni salmanan, This research is aimed at analyzing corporate criminal liability for criminal acts of corporation, the research method in this paper uses legal research using a legislative and regulatory approach, conceptual approach, case approach, normative research is the process of finding a legal logic from the normative side, using legal principles, as well as legal doctrines, legal assas, and legal theories. the results of this study are to answer the results of the analysis of corporate criminal liability for trading cryptocurrency e-dinar coin (edc) with ponzi scheme.
| Item Type: | Thesis (Undergraduate) | ||||||||
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| Subjects: | K Law > K Law (General) | ||||||||
| Divisions: | Faculty of Law | ||||||||
| Depositing User: | Weshley Gde Cahyono | ||||||||
| Date Deposited: | 30 Nov 2023 03:21 | ||||||||
| Last Modified: | 30 Nov 2023 03:21 | ||||||||
| URI: | http://repository.upnjatim.ac.id/id/eprint/18869 |
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