{"id":454210,"date":"2025-08-11T09:40:00","date_gmt":"2025-08-11T02:40:00","guid":{"rendered":"https:\/\/www.harianaceh.co.id\/2025\/08\/11\/deposit-judi-online-melalui-e-wallet-tembus-rp16-triliun-di-semester-i-2025\/"},"modified":"2025-08-11T15:47:16","modified_gmt":"2025-08-11T08:47:16","slug":"deposit-judi-online-melalui-e-wallet-tembus-rp16-triliun-di-semester-i-2025","status":"publish","type":"post","link":"https:\/\/www.harianaceh.co.id\/2025\/08\/11\/deposit-judi-online-melalui-e-wallet-tembus-rp16-triliun-di-semester-i-2025\/","title":{"rendered":"Deposit Judi Online Melalui e-Wallet Tembus Rp1,6 Triliun di Semester I-2025"},"content":{"rendered":"

BANDA ACEH<\/b> – Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK) mengungkapkan telah menerima banyak laporan terkait penggunaan e-wallet atau dompet digital untuk transaksi judi online<\/a> (judol).<\/p>\n

Bahkan, nilai depo judol melalui e-wallet ini tembus Rp1,6 triliun per semester I 2025. Dari nilai tersebut, frekuensi transaksi mencapai 12,6 juta kali.<\/p>\n

Kepala PPATK Ivan Yustiavandana mengatakan, aktivitas ini tercatat dalam 12,6 juta kali transaksi, yang menunjukkan masifnya peran e-wallet sebagai sarana perputaran uang ilegal.<\/p>\n

“Sudah banyak pelaporan ke PPATK. Berdasarkan data semester I tahun 2025, diketahui bahwa deposit judi online melalui e-wallet mencapai Rp1,6 triliun dengan transaksi mencapai 12,6 juta kali transaksi,” kata Ivan dalam pernyataannya yang dikutip Senin 11 Agustus 2025.<\/p>\n

PPATK akan melakukan pemblokiran dompet digital (e-wallet) yang terindikasi terlibat dalam praktik judi online (judol).<\/p>\n

Ivan memastikan bahwa langkah pemblokiran hanya akan dilakukan terhadap e-wallet yang aktif digunakan untuk transaksi ilegal, bukan terhadap akun e-wallet yang dormant (tidak aktif), sekaligus meluruskan peristiwa sebelumnya, di mana PPATK sempat melakukan pemblokiran sejumlah rekening bank dormant, yang memicu protes dari masyarakat.<\/p>\n

\u201cTidak ada pemblokiran terhadap e-wallet dormant. Jadi, masyarakat tidak perlu khawatir,\u201d tegasnya.<\/p>\n

PPATK terus mengawasi aliran dana tindak pencucian uang, termasuk judol melalui e-wallet. Langkah ini dilakukan untuk melindungi pihak-pihak yang dirugikan.<\/p>\n

“Sesuai dengan tugas dan fungsi PPATK, pengawasan terhadap kepatuhan dan penerapan ketentuan Anti Pencucian Uang oleh Penyedia Jasa Keuangan termasuk e wallet terus dilakukan secara berkelanjutan,” imbuh Ivan.<\/p>\n

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Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK) mengungkapkan telah menerima banyak laporan terkait penggunaan e-wallet atau dompet digital untuk transaksi judi online (judol).<\/p>\n","protected":false},"author":1,"featured_media":454211,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_seopress_titles_title":"","_seopress_titles_desc":"","_seopress_robots_index":"","_seopress_robots_follow":"","_seopress_robots_imageindex":"","_seopress_robots_snippet":"","_seopress_robots_primary_cat":"","_seopress_robots_breadcrumbs":"","_seopress_robots_freeze_modified_date":"","_seopress_robots_custom_modified_date":"","_seopress_robots_canonical":"","_seopress_social_fb_title":"","_seopress_social_fb_desc":"","_seopress_social_fb_img":"","_seopress_social_fb_img_attachment_id":0,"_seopress_social_fb_img_width":0,"_seopress_social_fb_img_height":0,"_seopress_social_twitter_title":"","_seopress_social_twitter_desc":"","_seopress_social_twitter_img":"","_seopress_social_twitter_img_attachment_id":0,"_seopress_social_twitter_img_width":0,"_seopress_social_twitter_img_height":0,"_seopress_redirections_value":"","_seopress_redirections_enabled":"","_seopress_redirections_enabled_regex":"","_seopress_redirections_logged_status":"","_seopress_redirections_param":"","_seopress_redirections_type":0,"_seopress_analysis_target_kw":"judi online","_seopress_news_disabled":"","_seopress_video_disabled":"","_seopress_video":[],"_seopress_pro_schemas_manual":[],"_seopress_pro_rich_snippets_disable_all":"","_seopress_pro_rich_snippets_disable":[],"_seopress_pro_schemas":[],"footnotes":"","_disable_autopaging":false},"categories":[425,32],"tags":[274908,52796,243,13003,302568,1420,2827],"series":[],"class_list":["post-454210","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-digital","category-ekonomi","tag-berita","tag-e-wallet","tag-hukum","tag-judi-online","tag-judol","tag-peristiwa","tag-ppatk"],"_links":{"self":[{"href":"https:\/\/www.harianaceh.co.id\/aplikasi-api\/wp\/v2\/posts\/454210","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.harianaceh.co.id\/aplikasi-api\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.harianaceh.co.id\/aplikasi-api\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.harianaceh.co.id\/aplikasi-api\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.harianaceh.co.id\/aplikasi-api\/wp\/v2\/comments?post=454210"}],"version-history":[{"count":0,"href":"https:\/\/www.harianaceh.co.id\/aplikasi-api\/wp\/v2\/posts\/454210\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.harianaceh.co.id\/aplikasi-api\/wp\/v2\/media\/454211"}],"wp:attachment":[{"href":"https:\/\/www.harianaceh.co.id\/aplikasi-api\/wp\/v2\/media?parent=454210"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.harianaceh.co.id\/aplikasi-api\/wp\/v2\/categories?post=454210"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.harianaceh.co.id\/aplikasi-api\/wp\/v2\/tags?post=454210"},{"taxonomy":"series","embeddable":true,"href":"https:\/\/www.harianaceh.co.id\/aplikasi-api\/wp\/v2\/series?post=454210"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}