Penipu Kripto Menghadapi Tekanan Saat UU SAFE Crypto Menarik Penegak Hukum Teratas AS

bitcoinist2025-12-18 tarihinde yayınlandı2025-12-18 tarihinde güncellendi

Özet

Rancangan undang-undang bipartisan SAFE Crypto Act yang diperkenalkan pada 15 Desember 2025 bertujuan membentuk respons nasional terhadap penipuan cryptocurrency yang meningkat. RUU ini akan membentuk satuan tugas khusus yang menyatukan penegak hukum federal dan lokal, regulator, serta ahli sektor privat untuk berbagi intelijen dan bertindak cepat terhadap ancaman. Sponsor RUU menyatakan satuan tugas tidak hanya akan mengejar penipu, tetapi juga mendanai edukasi publik untuk membantu konsumen mengidentifikasi penipuan investasi palsu dan phishing. Penegak hukum lokal akan mendapat pelatihan dan akses ke alat analisis blockchain untuk melacak dana ilegal. Menurut salah satu ahli industri, penipuan crypto telah menyebabkan kerugian miliaran dolar dalam dua tahun terakhir. Jika diterapkan efektif, UU ini diperkirakan akan membuat para penipu crypto kesulitan menghindari penegakan hukum yang melibatkan Jaksa Agung AS dan direktur jaringan kejahatan keuangan.

Sebuah RUU bipartisan yang diperkenalkan pada 15 Desember 2025 akan membentuk respons nasional terhadap meningkatnya penipuan kripto, bertujuan untuk memberikan penegak hukum dan regulator alat baru untuk menghentikan penipuan saat terjadi.

Menurut para sponsor, Undang-Undang Penguatan Kerangka Kerja Agen untuk Penegakan Kripto (SAFE Crypto) menciptakan upaya federal yang terkoordinasi untuk mendeteksi, melacak, dan menutup skema ilegal yang menggunakan jalur kripto.

Gugus Tugas Untuk Menargetkan Penipuan Kripto

RUU tersebut akan membentuk gugus tugas yang menghimpun pejabat Treasury, penegak hukum federal dan lokal, regulator, dan ahli sektor swasta untuk berbagi intelijen dan bertindak cepat terhadap ancaman.

Laporan mengungkapkan bahwa undang-undang ini dipromosikan sebagai cara untuk mendapatkan visibilitas real-time pada aktivitas mencurigakan dan memberikan bantuan teknis yang lebih baik kepada polisi setempat saat menyelidiki.

Senator Elissa Slotkin (D-MI) dan Jerry Moran (R-KS) tercatat sebagai pendukung RUU tersebut. Langkah ini muncul di Kongres dengan judul yang akan membentuk "Gugus Tugas untuk Mengenali dan Mencegah Penipuan Kripto," dan dirujuk dengan nomor RUU S.3428 dalam catatan kongres. Per 17 Desember 2025, teks legislatif lengkap belum diposting di situs Kongres.

BTCUSD kini diperdagangkan di $86,862. Grafik: TradingView

Edukasi Publik Dan Dukungan Lokal

Para sponsor mengatakan gugus tugas akan melakukan lebih dari sekadar memburu penipu. Ini akan mendanai pekerjaan kesadaran publik sehingga konsumen dapat mengenali tawaran investasi palsu, skema phishing, dan penipuan peniruan identitas.

Penegak hukum lokal akan mendapatkan pelatihan dan akses ke alat analitik blockchain, kata para pendukung, sehingga petugas dapat melacak dana ilegal dan mengidentifikasi jaringan kriminal sebelum korban kehilangan banyak uang.

Penjahat kripto menggunakan taktik baru untuk menipu lebih banyak orang, tunjukkan investigasi terbaru. Gambar: TechHQ.

Tokoh industri yang dikutip dalam pengumuman tersebut mengatakan penipuan kripto telah besar dan berkembang. Menurut satu pemimpin kebijakan industri yang dikutip oleh para sponsor, "Selama dua tahun terakhir, kami telah melacak miliaran penipuan dan kecurangan di seluruh ekosistem kripto." Peringatan itu adalah bagian utama dari kasus yang dibuat oleh pembuat undang-undang untuk tindakan yang lebih cepat dan terkoordinasi.

Penjahat Cyber: Mode Panik

Gabriel Shapiro, penasihat umum di firma investasi kripto Delphi Labs, mengatakan bahwa jika UU SAFE Crypto dilaksanakan secara efektif, hal itu dapat membuat penipu kripto berjuang untuk tetap unggul dalam penegakan hukum.

Shapiro menambahkan dalam postingan di X pada hari Selasa bahwa "penipu mungkin akhirnya akan ketakutan jika ini berjalan keras," menekankan bahwa jaksa agung AS, direktur Jaringan Penegakan Kejahatan Keuangan, dan direktur Layanan Rahasia AS akan termasuk di antara pejabat senior yang memimpin upaya untuk mengejar orang-orang jahat.

Mengapa Pembuat UU Mendorong Sekarang

Para pembuat undang-undang berargumen bahwa penjahat telah menjadi lebih terampil dalam menggunakan sistem terdesentralisasi dan layanan lintas batas untuk menyembunyikan hasil kejahatan. UU SAFE Crypto disajikan sebagai cara untuk mempersempit kesenjangan itu dengan membuat responden publik dan swasta bekerja dari playbook yang sama. Inisiatif ini adalah bagian dari gelombang langkah-langkah kebijakan terkait mata uang digital yang dibahas di Kongres tahun ini.

Gambar unggulan dari Unsplash, grafik dari TradingView

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