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Home / P2P Lending

Tag: P2P Lending

Usai 3 Petingginya Jadi Tersangka Kejati DKI, KoinWorks Dilaporkan ke Bareskrim Polri atas Penggelapan Rp 30 M

Usai 3 Petingginya Jadi Tersangka Kejati DKI, KoinWorks Dilaporkan ke Bareskrim Polri atas Penggelapan Rp 30 M

Frankenstein45.Com – 26 Juni 2026 | Platform peer‑to‑peer lending KoinWorks kembali menjadi sorotan setelah tiga petinggi seniornya dinyatakan sebagai tersangka oleh Kejaksaan Negeri DKI Jakarta. Penetapan tersangka tersebut memicu 114 […]

OJK Panggil Manajemen KoinP2P Terkait Kasus Penarikan Dana Tiga Petinggi

OJK Panggil Manajemen KoinP2P Terkait Kasus Penarikan Dana Tiga Petinggi

Frankenstein45.Com – 09 Mei 2026 | Otoritas Jasa Keuangan (OJK) pada hari ini memanggil para pengurus dan pemegang saham PT Lunaria Annua Teknologi, perusahaan yang mengoperasikan platform KoinP2P, untuk dimintai […]

KPPU Denda 97 Fintech Pinjaman Online Rp755 Miliar: Ancaman Besar bagi Investasi dan Operasional Samir

KPPU Denda 97 Fintech Pinjaman Online Rp755 Miliar: Ancaman Besar bagi Investasi dan Operasional Samir

Frankenstein45.Com – 03 April 2026 | Komisi Pengawas Persaingan Usaha (KPPU) baru‑baru ini mengeluarkan keputusan yang mengguncang industri fintech peer‑to‑peer (P2P) lending di Indonesia. Sebanyak 97 platform pinjaman daring dijatuhi […]

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