{"id":13779,"date":"2025-11-03T13:00:14","date_gmt":"2025-11-03T13:00:14","guid":{"rendered":"https:\/\/icobench.com\/fr\/?p=13779"},"modified":"2025-11-03T12:06:37","modified_gmt":"2025-11-03T12:06:37","slug":"europol-criminalite-crypto-2025","status":"publish","type":"post","link":"https:\/\/icobench.com\/fr\/news\/europol-criminalite-crypto-2025\/","title":{"rendered":"Europol : La criminalit\u00e9 li\u00e9e aux cryptos devient plus sophistiqu\u00e9e"},"content":{"rendered":"<p><strong>L\u2019Europol<\/strong> a publi\u00e9 un nouveau rapport sur l\u2019utilisation criminelle des cryptomonnaies, et les conclusions sont pr\u00e9occupantes. Selon l\u2019agence, les cybercriminels exploitent d\u00e9sormais des m\u00e9thodes beaucoup plus avanc\u00e9es pour blanchir de l\u2019argent, \u00e9chapper aux contr\u00f4les et dissimuler leurs transactions. Cette \u00e9volution t\u00e9moigne d\u2019une maturation du <strong>crime num\u00e9rique<\/strong>, o\u00f9 les technologies blockchain sont d\u00e9sormais int\u00e9gr\u00e9es dans des r\u00e9seaux internationaux organis\u00e9s. Les acteurs ill\u00e9gaux utilisent des m\u00e9langeurs, des plateformes d\u00e9centralis\u00e9es et des stablecoins pour contourner les r\u00e9gulations, tout en profitant d\u2019un \u00e9cosyst\u00e8me en pleine expansion.<\/p>\n<h2><span id=\"europol_tire_la_sonnette_dalarme\">Europol tire la sonnette d\u2019alarme<\/span><\/h2>\n<blockquote class=\"twitter-tweet\" data-width=\"550\" data-dnt=\"true\">\n<p lang=\"en\" dir=\"ltr\">\ud83c\udf0d Global experts convened at the 9th Global Conference on Criminal Finances and <a href=\"https:\/\/twitter.com\/hashtag\/Cryptoassets?src=hash&amp;ref_src=twsrc%5Etfw\" target=\"_blank\" rel=\"noopener noreferrer\">#Cryptoassets<\/a> to advance the joint fight against crypto-enabled crime; standards, cooperation, &amp; capacity building are key. <\/p>\n<p>\ud83d\udd17Read more in our press release: <a href=\"https:\/\/t.co\/z52x8MAOgb\" target=\"_blank\" rel=\"noopener noreferrer\">https:\/\/t.co\/z52x8MAOgb<\/a> <a href=\"https:\/\/t.co\/XgFsccyT6p\" target=\"_blank\" rel=\"noopener noreferrer\">pic.twitter.com\/XgFsccyT6p<\/a><\/p>\n<p>\u2014 Europol (@Europol) <a href=\"https:\/\/twitter.com\/Europol\/status\/1983541967523877055?ref_src=twsrc%5Etfw\" target=\"_blank\" rel=\"noopener noreferrer\">October 29, 2025<\/a><\/p><\/blockquote>\n<p><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p>\n<p><a href=\"https:\/\/www.europol.europa.eu\/media-press\/newsroom\/news\/global-experts-advance-joint-fight-against-crypto-enabled-crime\" target=\"_blank\" rel=\"noopener noreferrer\">Le rapport d\u2019Europol<\/a> indique une hausse marqu\u00e9e des enqu\u00eates li\u00e9es aux cryptos en 2025. Les techniques utilis\u00e9es deviennent plus complexes. Les autorit\u00e9s constatent une transition vers des outils anonymes comme les <strong>DEX, les privacy coins ou les protocoles cross-chain<\/strong>. Ces innovations rendent le tra\u00e7age des flux financiers bien plus difficile.<\/p>\n<p>Les plateformes de <strong>\u201cmixing\u201d et de \u201ctumbling\u201d<\/strong> servent encore \u00e0 masquer l\u2019origine des fonds. Toutefois, la tendance la plus inqui\u00e9tante est l\u2019usage combin\u00e9 de smart contracts automatis\u00e9s et d\u2019intelligence artificielle. Ces technologies permettent de r\u00e9partir les transactions sur plusieurs blockchains, r\u00e9duisant la capacit\u00e9 des r\u00e9gulateurs \u00e0 suivre les capitaux.<\/p>\n<p>Un responsable d\u2019Europol r\u00e9sume la situation : <strong>les criminels adoptent les m\u00eames outils que les institutions financi\u00e8res<\/strong>. Cela transforme la crypto en un instrument de contournement technologique. L\u2019agence appelle donc \u00e0 une coop\u00e9ration accrue entre \u00c9tats membres et acteurs du Web3, afin de d\u00e9tecter les flux suspects plus rapidement.<\/p>\n<h2><span id=\"lunion_europeenne_renforce_son_arsenal_reglementaire\">L\u2019Union europ\u00e9enne renforce son arsenal r\u00e9glementaire<\/span><\/h2>\n<p>Face \u00e0 la mont\u00e9e du crime num\u00e9rique, l\u2019Union europ\u00e9enne pr\u00e9pare de nouvelles <strong>mesures de supervision<\/strong>. Le futur cadre MiCA II devrait permettre une surveillance renforc\u00e9e des plateformes d\u2019\u00e9change et des fournisseurs de portefeuilles crypto.<\/p>\n<p>Les soci\u00e9t\u00e9s de courtage et <a href=\"https:\/\/icobench.com\/fr\/news\/dydx-entree-marche-us-2025\/\" rel=\"\">les DEX<\/a> devront identifier leurs utilisateurs et signaler toute activit\u00e9 inhabituelle. Cette strat\u00e9gie vise \u00e0 limiter le <strong>blanchiment d\u2019argent<\/strong> et le financement du terrorisme, tout en maintenant un environnement propice \u00e0 l\u2019innovation.<\/p>\n<p>Cependant, le d\u00e9fi reste immense. De nombreux criminels op\u00e8rent depuis des juridictions plus permissives, \u00e9chappant \u00e0 la <strong>r\u00e9glementation europ\u00e9enne<\/strong>. Pour y r\u00e9pondre, Bruxelles envisage la cr\u00e9ation d\u2019un centre europ\u00e9en d\u00e9di\u00e9 \u00e0 la criminalit\u00e9 crypto, charg\u00e9 de centraliser les donn\u00e9es et d\u2019analyser les transactions suspectes.<\/p>\n<p>L\u2019agence europ\u00e9enne insiste aussi sur la formation technique des enqu\u00eateurs. Comprendre les m\u00e9canismes de la blockchain devient essentiel pour contrer les nouveaux sch\u00e9mas de <strong>fraude et de blanchiment<\/strong>.<\/p>\n<h2><span id=\"best_wallet_une_reponse_securisee_a_la_hausse_des_risques\">Best Wallet : une r\u00e9ponse s\u00e9curis\u00e9e \u00e0 la hausse des risques<\/span><\/h2>\n<p><img decoding=\"async\" class=\"aligncenter wp-image-13801 size-full\" src=\"https:\/\/icobench.com\/fr\/wp-content\/uploads\/sites\/5\/2025\/11\/Capture-decran-2025-11-03-122122.png\" alt=\"Europol : La criminalit\u00e9 li\u00e9e aux cryptos devient plus sophistiqu\u00e9e\" width=\"1851\" height=\"902\" srcset=\"https:\/\/icobench.com\/fr\/wp-content\/uploads\/sites\/5\/2025\/11\/Capture-decran-2025-11-03-122122.png 1851w, https:\/\/icobench.com\/fr\/wp-content\/uploads\/sites\/5\/2025\/11\/Capture-decran-2025-11-03-122122-300x146.png 300w, https:\/\/icobench.com\/fr\/wp-content\/uploads\/sites\/5\/2025\/11\/Capture-decran-2025-11-03-122122-1024x499.png 1024w, https:\/\/icobench.com\/fr\/wp-content\/uploads\/sites\/5\/2025\/11\/Capture-decran-2025-11-03-122122-768x374.png 768w, https:\/\/icobench.com\/fr\/wp-content\/uploads\/sites\/5\/2025\/11\/Capture-decran-2025-11-03-122122-130x63.png 130w, https:\/\/icobench.com\/fr\/wp-content\/uploads\/sites\/5\/2025\/11\/Capture-decran-2025-11-03-122122-1536x748.png 1536w, https:\/\/icobench.com\/fr\/wp-content\/uploads\/sites\/5\/2025\/11\/Capture-decran-2025-11-03-122122-1568x764.png 1568w\" sizes=\"(max-width: 1851px) 100vw, 1851px\"><\/p>\n<p>Face \u00e0 l\u2019essor des cybermenaces, certains projets Web3 cherchent \u00e0 renforcer la <strong>s\u00e9curit\u00e9 des utilisateurs<\/strong>. C\u2019est le cas de <a href=\"https:\/\/icobench.com\/fr\/visit\/bestwallet\" target=\"_blank\" rel=\"noopener nofollow\">Best Wallet<\/a>. Cette\u00a0solution qui combine simplicit\u00e9 d\u2019usage et protection maximale.<\/p>\n<p>Selon son whitepaper, Best Wallet (<a href=\"https:\/\/icobench.com\/fr\/news\/course-aux-tokens-best-wallet-prend-lavantage-avec-16-millions-de-dollars-leves\/\" rel=\"\">ayant lev\u00e9 16 millions de dollars<\/a>) utilise des <strong>protocoles de chiffrement avanc\u00e9s<\/strong> et une v\u00e9rification multi-signature pour prot\u00e9ger les transactions. Le portefeuille offre une exp\u00e9rience fluide tout en respectant les normes de conformit\u00e9 les plus strictes.<\/p>\n<p>De plus, des alertes en temps r\u00e9el pr\u00e9viennent les utilisateurs en cas d\u2019activit\u00e9 suspecte. L\u2019int\u00e9gration DeFi permet de g\u00e9rer ses actifs depuis une interface unique, sans compromettre la s\u00e9curit\u00e9. Cette combinaison <strong>d\u2019innovation et de protection positionne<\/strong> Best Wallet comme une r\u00e9f\u00e9rence du Web3 s\u00e9curis\u00e9. Dans un environnement o\u00f9 les menaces se multiplient, ce type de solution aide \u00e0 prot\u00e9ger les investisseurs et restaurer la confiance dans l\u2019\u00e9cosyst\u00e8me crypto.<\/p>\n<div style=\"background: #00DBC1;margin: auto;width: 50%;text-align: center;padding: 8px;border-radius: 5px;background-image: linear-gradient(107deg,#00DBC1,#00E676);color: white;padding-left: 1em;padding-right: 1em;font-size: 16px\"><a style=\"text-decoration: none;color: white\" href=\"https:\/\/icobench.com\/fr\/visit\/bestwallet\" target=\"_blank\" rel=\"noopener nofollow\">Acheter Best Wallet<\/a><\/div>\n<p style=\"text-align: center\"><em>Les crypto-actifs repr\u00e9sentent un investissement risqu\u00e9.<\/em><\/p>\n<hr>\n<p class=\"disclaimer-rw\"><em>Cet article ne repr\u00e9sente en aucun cas un conseil en investissement. Les informations fournies ici ne doivent pas \u00eatre utilis\u00e9es comme base pour prendre des d\u00e9cisions financi\u00e8res. Les investissements en crypto-monnaie comportent des risques et peuvent entra\u00eener des pertes importantes. Il convient d\u2019investir uniquement ce que vous pouvez vous permettre de perdre et d\u2019effectuer vos propres recherches avant de prendre toute d\u00e9cision d\u2019investissement.<\/em><\/p>\n","protected":false},"excerpt":{"rendered":"<p>L\u2019Europol a publi\u00e9 un nouveau rapport sur l\u2019utilisation criminelle des cryptomonnaies, et les conclusions sont pr\u00e9occupantes. Selon l\u2019agence, les&#8230;<\/p>\n","protected":false},"author":245,"featured_media":13803,"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-13779","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","entry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.8.1 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Europol : La criminalit\u00e9 li\u00e9e aux cryptos devient plus sophistiqu\u00e9e<\/title>\n<meta name=\"description\" content=\"Europol alerte sur l\u2019\u00e9volution rapide de la criminalit\u00e9 li\u00e9e aux cryptos. 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