{"id":10743,"date":"2025-09-30T17:30:17","date_gmt":"2025-09-30T17:30:17","guid":{"rendered":"https:\/\/icobench.com\/fr\/?p=10743"},"modified":"2025-11-05T21:16:32","modified_gmt":"2025-11-05T21:16:32","slug":"elle-arnaque-120000-victimes-blanchit-7-milliards-bitcoin","status":"publish","type":"post","link":"https:\/\/icobench.com\/fr\/news\/elle-arnaque-120000-victimes-blanchit-7-milliards-bitcoin\/","title":{"rendered":"Elle arnaque 120 000 victimes et blanchit 7 milliards $ en Bitcoin"},"content":{"rendered":"

Apr\u00e8s de longues ann\u00e9es d\u2019enqu\u00eate, la police du Royaume-Uni a pu remonter la trace d\u2019une arnaqueuse d\u2019origine chinoise. Apr\u00e8s avoir fait plus de 128\u00a0000 victimes en Chine<\/strong>, elle a fui vers le Royaume-Uni o\u00f9 elle a finalement \u00e9t\u00e9 arr\u00eat\u00e9e et inculp\u00e9e.<\/p>\n

Zhimin Qian<\/strong> a finalement plaid\u00e9 coupable pour les faits qui lui sont reproch\u00e9s. Notamment le blanchiment des fonds escroqu\u00e9s en Bitcoin. En tout, les autorit\u00e9s britanniques ont saisi plus de 61\u00a0000 BTC<\/strong> d\u2019une valeur de pr\u00e8s de 7 milliards $<\/strong>.<\/p>\n

Une arnaque qui a fait plus de 128\u00a0000 victimes en Chine<\/span><\/h2>\n

Entre 2014 et 2017<\/strong>, Zhimin Qian<\/strong> s\u2019est rendue coupable d\u2019escroquerie. Elle aurait \u00e9labor\u00e9 une fraude \u00e0 l\u2019investissement<\/a> de grande ampleur. En tout, pendant pr\u00e8s de trois ans, elle a pu app\u00e2ter les investisseurs et les d\u00e9poss\u00e9der de leurs fonds.<\/p>\n

Au total, elle aurait fait plus de 128\u00a0000 victimes<\/strong> avant de prendre la fuite. Elle entre ensuite au Royaume-Uni sous une identit\u00e9 d\u2019emprunt. En 2018, elle convertit l\u2019essentiel des fonds en Bitcoin. L\u2019op\u00e9ration lui permet d\u2019obtenir plus de 61\u00a0000 BTC<\/strong>.<\/p>\n

Sous le nom de Yadi Zhang<\/strong>, elle cherche \u00e0 blanchir son butin frauduleusement obtenu. Pour ce faire, elle choisit de se lancer dans l\u2019acquisition de propri\u00e9t\u00e9s immobili\u00e8res<\/strong> avec l\u2019aide d\u2019une complice du nom de Jian Wen<\/strong>. Cette complice a \u00e9t\u00e9 inculp\u00e9e l\u2019ann\u00e9e derni\u00e8re et condamn\u00e9e \u00e0 payer 3 millions $ d\u2019amende et \u00e0 six ann\u00e9es de prison ferme<\/strong>.<\/p>\n

En ce qui concerne Zhimin Qian, elle vient tout juste de plaider coupable<\/strong> devant les cours britanniques. D\u2019apr\u00e8s les informations publi\u00e9es par Decrypt<\/a>, sa sentence sera prononc\u00e9e \u00e0 une date ult\u00e9rieure.<\/p>\n

\"Police<\/p>\n

La police m\u00e9tropolitaine saisit 61\u00a0000 BTC<\/span><\/h2>\n

Apr\u00e8s des ann\u00e9es d\u2019enqu\u00eate, la division des crimes financiers de la police m\u00e9tropolitaine parvient \u00e0 remonter sa trace et \u00e0 l\u2019arr\u00eater. Entre 2018 et 2021, les autorit\u00e9s ont ensuite pu saisir les 61\u00a0000 BTC de l\u2019arnaqueuse<\/strong>.<\/p>\n

Pour les autorit\u00e9s, c\u2019est l\u2019une des plus grosses saisies de fonds en cryptomonnaies. Mais surtout, c\u2019est l\u2019une des affaires de blanchiment les plus importantes de l\u2019histoire de la police m\u00e9tropolitaine<\/strong>. Rappelons qu\u2019au prix actuel, cette somme s\u2019\u00e9l\u00e8ve \u00e0 pr\u00e8s de 7 milliards $.<\/p>\n

Encore une fois, ceci prouve que les cryptomonnaies sont l\u2019un des canaux de choix pour les arnaqueurs et les criminels. Ils s\u2019en servent souvent pour profiter du fruit de leurs arnaques<\/a> et op\u00e9rations illicites. Mais, c\u2019est aussi la preuve que les autorit\u00e9s sont de plus en plus outill\u00e9es pour enqu\u00eater, identifier et r\u00e9primer ce type d\u2019activit\u00e9<\/strong>.<\/p>\n

\u00c0 ce jour, les proc\u00e9dures juridiques civiles visant \u00e0 restituer les fonds aux victimes ont \u00e9t\u00e9 initi\u00e9es. Des analystes soulignent toutefois que les victimes en Chine pourraient avoir du mal \u00e0 d\u00e9montrer la propri\u00e9t\u00e9 effective des fonds qu\u2019ils souhaitent r\u00e9clamer<\/strong>.<\/p>\n

Au Royaume-Uni, les fonds saisis sont typiquement conserv\u00e9s pendant deux ans. En l\u2019absence de r\u00e9clamations v\u00e9rifiables et de restitution, les fonds <\/strong>pourraient alors d\u00e9finitivement confisqu\u00e9s<\/strong>.<\/p>\n","protected":false},"excerpt":{"rendered":"

Apr\u00e8s de longues ann\u00e9es d\u2019enqu\u00eate, la police du Royaume-Uni a pu remonter la trace d\u2019une arnaqueuse d\u2019origine chinoise. Apr\u00e8s…<\/p>\n","protected":false},"author":224,"featured_media":10747,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"categories":[7],"tags":[],"class_list":["post-10743","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","entry"],"acf":[],"yoast_head":"\nElle arnaque 120 000 victimes et blanchit 7 milliards $ en Bitcoin<\/title>\n<meta name=\"description\" content=\"Apr\u00e8s avoir arnaqu\u00e9 128 000 personnes en Chine, elle fuit au Royaume-Uni o\u00f9 elle cherche \u00e0 blanchir 7 milliards $ en Bitcoin\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/icobench.com\/fr\/news\/elle-arnaque-120000-victimes-blanchit-7-milliards-bitcoin\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" 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