Ivan Yustiavanda

Ivan Yustiavanda

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Ivan Yustiavanda is the head of the Indonesian Financial Transaction Reports and Analysis Center (PPATK), an authority responsible for monitoring and preventing money laundering activities in the rapidly growing cryptocurrency sector in Indonesia. Under his leadership, PPATK has been actively investigating the use of cryptocurrencies for illicit activities, including those linked to international terrorism and fraud.

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Ivan Yustiavanda is the head of PPATK, which has devices to trace the flow of funds through cryptocurrency.

Wajah Ganda Kripto, Pilihan Investasi atau Ladang Baru Pencucian Uang?
Kompas·IndonesiaIndonesia· 2025-11-26
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