{"id":1717,"date":"2022-11-04T02:24:05","date_gmt":"2022-11-04T02:24:05","guid":{"rendered":"https:\/\/businessupdate.id\/?p=1717"},"modified":"2022-11-04T02:24:08","modified_gmt":"2022-11-04T02:24:08","slug":"waspadai-penghimpunan-dana-masyarakat-berkedok-perdagangan-aset-kripto","status":"publish","type":"post","link":"https:\/\/businessupdate.id\/?p=1717","title":{"rendered":"Waspadai Penghimpunan Dana Masyarakat Berkedok Perdagangan Aset Kripto"},"content":{"rendered":"\n<p><a href=\"https:\/\/businessupdate.id\/\">Busninessupdate <\/a>\u2013 Modus\u00a0 penghimpunan\u00a0 dana\u00a0 masyarakat\u00a0 berkedok aset\u00a0 kripto,\u00a0 menurut Kepala\u00a0 Biro\u00a0 Peraturan\u00a0 Perundang-undangan\u00a0 dan\u00a0 Penindakan Aldison saat\u00a0 ini \u00a0dilakukan dengan\u00a0 cara\u00a0 sedemikian\u00a0 rupa\u00a0 yang\u00a0 dikemas\u00a0 dengan\u00a0 agama,\u00a0 kegiatan\u00a0 amal,\u00a0 kegiatan\u00a0 sosial,dan sebagainya.\u00a0 Masyarakat\u00a0 awam\u00a0 tentu\u00a0 akan\u00a0 mudah\u00a0 terpengaruh\u00a0 untuk\u00a0 ikut\u00a0 dalam\u00a0 investasi\u00a0 jika penawaran dilakukan dengan cara tersebut.Bappebti mengimbau, sebelum memutuskan untuk bertransaksi di bidang Perdagangan Berjangka Komoditi\u00a0 (PBK)\u00a0 dan\/atau\u00a0 Perdagangan\u00a0 Fisik\u00a0 Aset\u00a0 Kripto\u00a0 (PFAK),\u00a0 masyarakat\u00a0 harus\u00a0 memahami terlebih dahulu terkait mekanisme transaksi, potensi keuntungan, dan risiko yang dihadapi. Pastikan\u00a0 juga\u00a0 legalitas\u00a0 perusahaan,\u00a0 apakah\u00a0 sudah\u00a0 terdaftar\u00a0 di\u00a0 Bappebti\u00a0 atau\u00a0 belum.\u00a0 Selanjutnya, jangan\u00a0 mudah\u00a0 percaya\u00a0 dengan\u00a0 iming-iming\u00a0 keuntungan\u00a0 besar\u00a0 yang\u00a0 bisa\u00a0 diperoleh\u00a0 dalam\u00a0 waktu singkat. Perlu\u00a0 diingat,\u00a0 pergerakan\u00a0 di\u00a0 PBK\u00a0 dan\/atau\u00a0 PFAK\u00a0 sangat volatile, artinya\u00a0 dalam\u00a0 waktu singkat dapat mendapatkan keuntungan yang besar, namun potensi kerugiannya juga sangat besar (high risk, high return). \u201cJangan terbujuk jika ada yang menawarkan transaksi di bidang PBK dan\/atau PFAKdengan janji bonus\u00a0 atau\u00a0 komisi\u00a0 apabila\u00a0 berhasil\u00a0 merekrut\u00a0 anggota\u00a0 baru\u00a0 sebagai downline,\u00a0 karena di\u00a0 bidang PBK dan\/atau PFAK tidak dikenal istilah tersebut,\u201d jelas Aldison. Ia menambahkan \u00a0yang dilakukan entitas-entitas tersebut tidak hanya melalui trading aset kripto, namun juga melalui jual beli\u00a0\u00a0 aset\u00a0\u00a0 kripto\u00a0\u00a0 tertentu\u00a0\u00a0 yang\u00a0\u00a0 dilakukan\u00a0\u00a0 di\u00a0\u00a0 antara\u00a0\u00a0 para anggota dengan\u00a0\u00a0 iming-iming akan meningkatnya harga aset kripto tersebut di masa depan.\u201cSelain itu,ada penawaran investasi penambangan aset kripto atau miningmenggunakan skema member\u00a0 get\u00a0 memberdengan\u00a0 janji\u00a0 keuntungan\u00a0 tetap\u00a0 sesuai\u00a0 paket\u00a0 investasi\u00a0 yang\u00a0 dipilih,\u201d jelas Aldison.<\/p>\n\n\n\n<p>&nbsp;Kementerian&nbsp; Perdagangan&nbsp; melalui&nbsp; Badan&nbsp; Pengawas&nbsp; Perdagangan Berjangka&nbsp; Komoditi&nbsp; (Bappebti)&nbsp; akan&nbsp; melakukan&nbsp; tindakan&nbsp; tegas&nbsp; terhadap&nbsp; entitas&nbsp; yang&nbsp; melakukan penghimpunan&nbsp;&nbsp;&nbsp; dana&nbsp;&nbsp;&nbsp; masyarakat&nbsp;&nbsp;&nbsp; berkedok perdagangan&nbsp;&nbsp;&nbsp; aset&nbsp;&nbsp;&nbsp; kripto.&nbsp;&nbsp;&nbsp; Tindakan&nbsp;&nbsp;&nbsp; tersebut dilakukakan&nbsp; untuk&nbsp; memberikan&nbsp; perlindungan&nbsp; dan&nbsp; mencegah&nbsp; potensi&nbsp; kerugian&nbsp; masyarakat&nbsp; akibat pelanggaran terhadap ketentuan perundang-undangan yang berlaku.\u201cBappebti memperoleh informasi&nbsp; bahwa&nbsp; terdapat&nbsp; beberapa&nbsp; entitas&nbsp; yang&nbsp; marak&nbsp; menawarkan investasi perdagangan aset kripto tanpa memiliki persetujuan dari Bappebti. Setelah kami lakukan identifikasi,&nbsp;&nbsp;&nbsp; pengawasan, dan&nbsp;&nbsp;&nbsp; pengamatan,&nbsp;&nbsp;&nbsp; kami&nbsp;&nbsp;&nbsp; menemukan&nbsp;&nbsp;&nbsp; bahwa&nbsp;&nbsp;&nbsp; entitas&nbsp;&nbsp;&nbsp; tersebut menerapkan&nbsp; skema member&nbsp; get&nbsp; memberuntuk&nbsp; merekrut&nbsp; anggota&nbsp; baru,\u201d terang Plt. Kepala Bappebti &nbsp;Didid Noordiatmoko.Menurut&nbsp; Didid,&nbsp; entitas&nbsp; tersebut&nbsp; memberikan&nbsp; janji&nbsp; keuntungan yang konsisten&nbsp; dan&nbsp; hampir&nbsp; tanpa kerugian&nbsp; dari trading yang&nbsp; dilakukan.&nbsp; Jika&nbsp; para anggota ingin&nbsp; mendapatkan&nbsp; keuntungan&nbsp; lebih, mereka&nbsp; harus merekrut anggota baru&nbsp; sebagai downlinemereka.&nbsp; Sebagai&nbsp; imbalan, anggota yang merekrut anggota baru akan mendapatkan bonus generasi. Selain itu,anggota tersebut juga akan mendapatkan&nbsp; komisi&nbsp; dari keuntungan tradingyang&nbsp; dilakukan anggotabaru.&nbsp; Skema&nbsp; ini&nbsp; berlaku untuk beberapa generasi. \u201cPara anggotadari entitas tersebut sangat gencar mempromosikan penawaran tradingaset kripto yang&nbsp; diikutinya&nbsp; melalui&nbsp; berbagi&nbsp; media sosial.Sehingga,pertumbuhan anggotanya&nbsp; sangat pesat. Mengingat jumlah anggota yang terus bertambah, maka kami melakukan tindakan tegas dengan menghentikan&nbsp; kegiatan&nbsp; usahanya agar&nbsp; tidak&nbsp; semakin&nbsp; banyak&nbsp; masyarakat&nbsp; yang&nbsp; dirugikan,\u201djelas Didid.<\/p>\n\n\n\n<p>&nbsp;Sebelum&nbsp; memutuskan&nbsp; untuk&nbsp; bertransaksi,&nbsp; ketahui&nbsp; terlebih&nbsp; dahulu&nbsp; profil&nbsp; dan&nbsp; legalitas pelaku usaha&nbsp;&nbsp; di&nbsp;&nbsp; bidang&nbsp;&nbsp; PBK.&nbsp;&nbsp; Informasi&nbsp;&nbsp; tersebut&nbsp;&nbsp; dapat&nbsp;&nbsp; diakses&nbsp;&nbsp; dengan&nbsp;&nbsp; mudah melalui&nbsp;&nbsp; tautan https:\/\/www.ceklegalitas.bappebti.go.id &nbsp;(Farid S)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Busninessupdate \u2013 Modus\u00a0 penghimpunan\u00a0 dana\u00a0 masyarakat\u00a0 berkedok aset\u00a0 kripto,\u00a0 menurut Kepala\u00a0 Biro\u00a0 Peraturan\u00a0 Perundang-undangan\u00a0 dan\u00a0 Penindakan Aldison saat\u00a0 ini \u00a0dilakukan dengan\u00a0 cara\u00a0 sedemikian\u00a0 rupa\u00a0 yang\u00a0 dikemas\u00a0 dengan\u00a0 agama,\u00a0 kegiatan\u00a0 amal,\u00a0 kegiatan\u00a0 sosial,dan sebagainya.\u00a0 Masyarakat\u00a0 awam\u00a0 tentu\u00a0 akan\u00a0 mudah\u00a0 terpengaruh\u00a0 untuk\u00a0 ikut\u00a0 dalam\u00a0 investasi\u00a0 jika penawaran dilakukan dengan cara tersebut.Bappebti mengimbau, sebelum memutuskan untuk bertransaksi di [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":1718,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[46],"tags":[],"class_list":{"0":"post-1717","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-economic"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v19.5.1 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Dana Masyarakat Berkedok Perdagangan Aset Kripto<\/title>\n<meta name=\"description\" content=\"Dana 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