Comparative Analysis of Islamic Law and Positive Law Against Cryptocurrency Transaction in Indonesia

Authors

  • Maisari UIN Sjech M.Djamil Djambek Bukittiggi

Keywords:

Crypto, Currency, Mu’amalah Maliyah, Money, Trading

Abstract

Technological advancements in this modern era are increasingly progressive,
such as one example is software, which is software and humans depend on it today. One
of the innovations resulting from this software is cryptocurrency and it has its own
place for generations living in this era, especially for those who are involved in thr
world of investment and capital markets because it can generate wealth without muscle.
Only relying on brain intelligence and devices related to technology. It's just that behind
these promising profits there are many risks and harms for the perpetrators, society
and the state, and are contrary to sharia principles. So it is with this background that
this thesis was prepared with the following problem formulation: a. How are
transactions using cryptocurrency as currency in the perspective of modern positive
law and mu'amalah?, b. How are transactions using cryptocurrency as a
commodity/asset in the perspective of positive law and Islamic law?

References

Asy-Syafi’i, Taqiyudddin Abu bakr bin Muhammad al-Husaini ad-Dimasyqi, 2013. Kifayatul Akhyar fi Hilli Ghaytil Ikhtishar, Kairo: Dar al-Salam, p.308

Azka, Darul, et al, 2013. Syarah al-Waraqat Penjelasan dan Tanya Jawab Ushul Fiqh, Lirboyo : Santri Salaf Press, p.12-13

Bappebti, Aset Kripto, 2019. Jakarta : Kementerian Perdagangan Republik Indonesia, p.15

Bappebti, 2021. Perdagangan Aset Kripto, Jakarta: Kementerian Perdagangan Republik Indonesia

Halaq, Hasan, 1988. Ta’riibun Nuqud wad Dawawiin fil ‘ashri Umawiy, Beirut : Darun Nahdhah al-‘Arabiyah, p.26

Hamid, Hisyam Kamil, 2011. al-Imta’ Bisyarhi Matn Abi Syuja’ fi al-Fiqh al-Islamiy, Kairo : Dar al-Manar, p.211

Hardle, Wolfgang Karl, et al, 2019. Understanding Cryptocurrency, Jerman : Humbold t -Universit ät zu Berlin

Juanda, 2018. Fiqih Mu’amalah: Prinsip-Prinsip Praktis Bermuamalah secara syar’i, Yogyakarta : Salma Idea, p.17

Mustofa, Imam, 2018. Fiqih Mu’amalah Kontemporer, Depok : PT Rajagrafindo Persada, p.11, 13

Sharoni, Oni, et al, 2018. Fikih Muamalah: Dinamika Teori dan Implementasinya dalam Ekonomi Syari’ah, Depok : Rajawali Pers, p.16

Sigalingging, Hotbin, et al, 2004. Kebijakan Peredaran Uang di Indonesia, Jakarta: Bank Indonesia, p.9, 12

Siregar, Hariman Surya, et al, Fikih Mu’amalah Teori dan Implementasi, 2019 Bandung : PT Remaja Rosda Karya, p.5

Syubair, Muhammad Usman, 1996. Al-Mu’amalah al-Maliyah fil Fiqhil Islami, Yordania : Darun nafis, p.12-13

Wijaya, Dima A., 2016. Mengenal Bitcoin & Cryptocurrency, Sumatera Utara : Puspantara, p.21

Jounals

Afrizal, et al, 2021. Analisis Terhadap Cryptocurrency (Perspektif Mata Uang, Hukum, Ekonomi, dan Syari’ah), Jurnal Ekonomi Manajemen dan Bisnis, Vol. 22, No. 2, p.20

Akhyar, Muaddyl, Silfia Hanani, and Ramadhoni Aulia Gusli. 2024. “Relevansi Positivisme Auguste Comte Dalam Kemajuan Sistem Pendidikan Islam Modern.” QATHRUNÂ 11(2): 84–96.

Ausop, Asep Zaenal, et al, 2018. Teknologi Ceyptocurrency Bitcoin untuk Investasi dan Transaksi Bisnis menurut Syariat Islam. Jurnal Sosioteknologi Vol. 17, No 1, p.82

Burhanuddin, Sisca Ferawati, 2022. Transaksi Cryptocurrency: Bagaimana Pandangan Hukum Ekonomi Islam Memandang? Fair Value: Jurnal Ilmiah Akuntansi dan Keuangan vol. 4 No. 7, p.285

Guntoro, Satriak, et al, 2021. Pemikiran Al-Ghazali Tentang Konsep Uang, Riau: Syarikat Jurnal Rumpun Ekonomi Syariah Vol. 4 No. 2, p.21

Hudaka, Zidnaa Luthfa, et al, 2023. Kejelasan sil’ah Objektivitas Cryptocurrency pada Aplikasi PIntu, Jurnal Ilmiah Ekonomi Islam : Ponorogo

Hadi, Akmal, and Silfia Hanani. 2023. “Analisis Pemikiran Ibnu Khaldun Terhadap Konsep Pendidikan Islam Perspektif Modern.” Dewantara: Jurnal Pendidikan Sosial Humaniora 2(4): 154–62.

Ichsan, Muchammad, Konsep Uang dalam Perspekti Ekonomi Islam, Profetika, Jurnal Studi Islam, Vol. 1, No. 1, p.28,30,35

Ilyas, Rahmat, 2016. Konsep Uang dalam Perspektif Ekonomi Islam, BISNIS, vol. 4. No. 1, p. 38,37

Muttaqien, Meiki, et al, 2016. Konsep Moneter Al-Ghazali: Sejarah dan Fungsi Uang, SERAMBI: Jurnal Ekonomi dan Bisnis islam, Vol.2, No.2

Sari, Septia Wulan, 2016. Perkembangan dan Pemikiran Uang dari masa ke masa, An-Nisbah Vol. 3 No. 1, p.49

Susanti, Ressi, 2017. Sejarah Transformasi Uang dalam Islam, Jurnal al-Aqlam Vol. 2, No. 1, p.39

Web Page

Bestari, Novina Putri, Ingat BI Larang Bitcoin Jadi Alat Pembayaran Resmi di RI, CNBC Indonesia www.cnbcindonesia.com , accessed on Monday, January 3, 2022, 10:00 AM

https://www.google.com/amp/s/katadata.co.id/amp/agustiyanti/finansial/61a626afe9b80/bi-andalkan-rupiah-digital-untuk-membendung-kripto-ini-rencananya

Centre, Syari’ah Konowledge, 2022. Apa Itu Gharar? Mengenal Pengertian, Jenis dan Contohnya, Prudential Syariah, https://www.shariaknowledgecentre.id/id/news/apa-itu-gharar/

Komunikasi, Departemen, “Bank Indonesia Memperingatkan Kepada Seluruh Pihak Agar Tidak Menjual, Membeli atau Memperdagangkan Virtual Currency”, Bank Indonesia, Januari 12, 2018, https://www.bi.go.id/id/publikasi/ruang-media/news-release/Pages/sp_200418.aspx , accessed on Saturday, January 20, 2024, 11:16 AM

Noor, Jasmine, CFDS (Center for Digital Society), High Stakes, High Reward: Perkembangan Mata Uang Kripto dan Risikonya di Indonesia. https://digitalsociety.id/2021/06/06/high-stakes-high-reward-perkembangan-mata-uang-kripto-dan-risikonya-di-indonesia/ , accessed on February 02, 2023, 17:38 PM

Purwanto, Antonius, Mata Uang Kripto: dari Sejarah Awal Hingga Regulasinya di Indonesia, www.kompas.id , accessed on Monday, January, 28 2024, 12;23 PM

Wicaksono, Ardanu Bagas, Cryptocurrency dalam Islam: Aset, Uang, atau Lainnya?, almishra.co.id, https://www.google.com/amp/s/alamisharia.co.id/institute/learn/cryptocurrency-menurut-islam%3famp=1 accessed on October 6, 2022

Downloads

Published

10-08-2025

How to Cite

Maisari. (2025). Comparative Analysis of Islamic Law and Positive Law Against Cryptocurrency Transaction in Indonesia. GIC Proceeding, 3(1), 54–64. Retrieved from https://proceedings.uinbukittinggi.ac.id/gic/article/view/769