{"id":10305,"date":"2025-06-27T02:44:09","date_gmt":"2025-06-27T02:44:09","guid":{"rendered":"https:\/\/cryptozen.asia\/id\/pria-dijatuhi-hukuman-10-bulan-karena-terlibat-dalam-operasi-pertukaran-cryptocurrency-tanpa-lisensi\/"},"modified":"2025-06-27T02:44:09","modified_gmt":"2025-06-27T02:44:09","slug":"pria-dijatuhi-hukuman-10-bulan-karena-terlibat-dalam-operasi-pertukaran-cryptocurrency-tanpa-lisensi","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/id\/pria-dijatuhi-hukuman-10-bulan-karena-terlibat-dalam-operasi-pertukaran-cryptocurrency-tanpa-lisensi\/","title":{"rendered":"Pria Dijatuhi Hukuman 10 Bulan karena Terlibat dalam Operasi Pertukaran Cryptocurrency Tanpa Lisensi"},"content":{"rendered":"

Kasus Penipuan Cryptocurrency<\/h2>\n

Seorang pria berusia 34 tahun bernama Xie Jiajie<\/strong> telah dijatuhi hukuman penjara selama 10 bulan<\/strong> akibat perannya dalam mengelola dan mengoperasikan pertukaran cryptocurrency tanpa lisensi. Meskipun mengetahui bahwa majikannya, Liu Hanquan<\/strong>, sedang menjalankan operasi pertukaran mata uang tanpa izin, Xie telah memfasilitasi sebanyak 430 transaksi<\/strong> dengan total nilai lebih dari 35 juta yuan<\/strong> hanya dalam waktu 23 hari<\/strong>. Ia ditangkap saat penggerebekan oleh pihak kepolisian.<\/p>\n

Tuduhan dan Proses Hukum<\/h2>\n

Xie menghadapi tuduhan berdasarkan Undang-Undang Layanan Pembayaran<\/strong> serta Undang-Undang Korupsi, Perdagangan Narkoba, dan Kejahatan Serius Lainnya<\/strong> (Penyitaan Manfaat). Ia mengaku bersalah atas satu tuduhan, sementara tuduhan lainnya dipertimbangkan saat penjatuhan hukuman pada 26 Juni<\/strong>.<\/p>\n

\n

Kasus ini melibatkan Sir Money Changer (SMC)<\/strong>, sebuah bisnis keluarga yang memiliki lisensi dan menyediakan layanan pertukaran mata uang serta remitansi lintas batas, yang dikelola oleh pasangan Mohamad.<\/p>\n<\/blockquote>\n

Operasi Ilegal dan Pelarian<\/h2>\n

Pada Juni 2021<\/strong>, SMC memperluas operasinya di Geylang<\/strong>, di mana Liu Hanquan menawarkan untuk membayar 14.000 yuan per bulan<\/strong> agar dapat menggunakan lisensi untuk operasi remitansi independen. Liu mempekerjakan stafnya sendiri tetapi menggunakan nama SMC untuk membayar kontribusi jaminan sosial, kemudian mengganti biaya tersebut.<\/p>\n

Mulai September 2021<\/strong>, Liu melakukan remitansi lintas batas dan transaksi Tether<\/strong> tanpa melaporkan kepada Otoritas Moneter atau mengajukan catatan transaksi yang diperlukan. Setelah aktivitasnya terungkap, Liu melarikan diri ke Kamboja<\/strong> dan mengosongkan dompet cryptocurrency-nya. Hingga saat ini, ia masih buron<\/strong>.<\/p>\n","protected":false},"excerpt":{"rendered":"

Kasus Penipuan Cryptocurrency Seorang pria berusia 34 tahun bernama Xie Jiajie telah dijatuhi hukuman penjara selama 10 bulan akibat perannya dalam mengelola dan mengoperasikan pertukaran cryptocurrency tanpa lisensi. Me…<\/p>\n","protected":false},"author":3,"featured_media":10304,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[48],"tags":[6442,4217,7622,4409],"class_list":["post-10305","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legal","tag-cambodia","tag-legal","tag-payment-services-act","tag-tether"],"yoast_head":"\nPria Dijatuhi Hukuman 10 Bulan karena Terlibat dalam Operasi Pertukaran Cryptocurrency Tanpa Lisensi - CryptoZen<\/title>\n<meta name=\"description\" content=\"Seorang pria dijatuhi hukuman 10 bulan penjara karena menjalankan pertukaran cryptocurrency tanpa lisensi, memfasilitasi 430 transaksi dengan total nilai lebih dari 35 juta yuan.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cryptozen.asia\/id\/pria-dijatuhi-hukuman-10-bulan-karena-terlibat-dalam-operasi-pertukaran-cryptocurrency-tanpa-lisensi\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Pria Dijatuhi Hukuman 10 Bulan karena Terlibat dalam Operasi Pertukaran Cryptocurrency Tanpa Lisensi - 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