{"id":13924,"date":"2025-11-04T12:30:07","date_gmt":"2025-11-04T12:30:07","guid":{"rendered":"https:\/\/icobench.com\/fr\/?p=13924"},"modified":"2025-11-04T11:49:52","modified_gmt":"2025-11-04T11:49:52","slug":"samourai-wallet-procureurs-requierent-5-ans","status":"publish","type":"post","link":"https:\/\/icobench.com\/fr\/news\/samourai-wallet-procureurs-requierent-5-ans\/","title":{"rendered":"Les procureurs requi\u00e8rent 5 ans de prison pour les d\u00e9veloppeurs de Samourai Wallet"},"content":{"rendered":"<p>Le dossier <strong>Samourai Wallet<\/strong> arrive \u00e0 une \u00e9tape d\u00e9cisive. Aux \u00c9tats-Unis, les procureurs f\u00e9d\u00e9raux demandent la peine maximale de <strong>5 ans de prison<\/strong> contre les deux responsables historiques du projet, <strong>Keonne Rodriguez (CEO)<\/strong> et <strong>William Lonergan Hill (CTO)<\/strong>. Les deux hommes ont reconnu leur culpabilit\u00e9 pour conspiration visant \u00e0 op\u00e9rer une activit\u00e9 de transmission de fonds sans licence, avec des flux issus d\u2019activit\u00e9s criminelles. Cette r\u00e9quisition intervient apr\u00e8s l\u2019examen du dossier par le bureau de probation, qui proposait 42\u00a0mois. Les procureurs veulent aller plus loin et sollicitent 60\u00a0mois, arguant de la gravit\u00e9 des faits, de la dur\u00e9e d\u2019exploitation et de l\u2019ampleur des flux trait\u00e9s par l\u2019outil.<\/p>\n<h2><span id=\"ce_que_retient_laccusation_ampleur_des_fonds_et_role_des_fonctionnalites\">Ce que retient l\u2019accusation\u00a0: ampleur des fonds et r\u00f4le des fonctionnalit\u00e9s<\/span><\/h2>\n<blockquote class=\"twitter-tweet\" data-width=\"550\" data-dnt=\"true\">\n<p lang=\"en\" dir=\"ltr\">JUST IN: \ud83c\uddfa\ud83c\uddf8 U.S. government seeks maximum 5-year sentence for Samourai Wallet developers<\/p>\n<p>This isn\u2019t right. Code is speech. <\/p>\n<p>Chilling precedent for open-source devs <a href=\"https:\/\/t.co\/eN0am3fVnX\" target=\"_blank\" rel=\"noopener noreferrer\">pic.twitter.com\/eN0am3fVnX<\/a><\/p>\n<p>\u2014 Bitcoin Archive (@BTC_Archive) <a href=\"https:\/\/twitter.com\/BTC_Archive\/status\/1985386001573839204?ref_src=twsrc%5Etfw\" target=\"_blank\" rel=\"noopener noreferrer\">November 3, 2025<\/a><\/p><\/blockquote>\n<p><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p>\n<p>L\u2019accusation s\u2019appuie sur une donn\u00e9e centrale\u00a0: au moins <strong>237\u00a0millions de dollars<\/strong> de produits criminels auraient transit\u00e9 par l\u2019\u00e9cosyst\u00e8me Samourai entre 2015 et avril 2024, date de l\u2019intervention des autorit\u00e9s. Les enqu\u00eateurs soulignent que l\u2019application proposait des outils d\u2019offuscation, par exemple, des m\u00e9langeurs et des mod\u00e8les de transactions destin\u00e9s \u00e0 fragmenter et dissimuler l\u2019origine des fonds.<\/p>\n<p>Les procureurs estiment que <strong>l\u2019\u00e9quipe d\u00e9veloppait et promouvait ces fonctionnalit\u00e9s<\/strong> en connaissance de cause. Ils pointent aussi des revenus tir\u00e9s de frais sur l\u2019usage de l\u2019outil, preuve selon eux d\u2019une exploitation commerciale d\u2019un service de transmission non agr\u00e9\u00e9. \u00c0 leurs yeux, la strat\u00e9gie technique et \u00e9ditoriale de Samourai favorisait l\u2019usage criminel, d\u2019o\u00f9 la demande d\u2019une sanction exemplaire.<\/p>\n<p>En face, la d\u00e9fense avait mis en avant les aspects l\u00e9gitimes de la confidentialit\u00e9 financi\u00e8re et le caract\u00e8re open source des briques logicielles. N\u00e9anmoins, l\u2019aveu des pr\u00e9venus recentre le d\u00e9bat sur le p\u00e9rim\u00e8tre r\u00e9glementaire\u00a0: d\u00e8s lors que l\u2019on transmet des fonds pour autrui, sans licence, on tombe sous le coup de la loi am\u00e9ricaine applicable aux <em>money transmitters<\/em>.<\/p>\n<h2><span id=\"les_aveux_le_calendrier_et_le_cadre_legal_de_la_peine\">Les aveux, le calendrier et le cadre l\u00e9gal de la peine<\/span><\/h2>\n<p>Les deux fondateurs ont <a href=\"https:\/\/icobench.com\/fr\/news\/samourai-wallet-fondateurs-plaident-coupables\/\" rel=\"\">plaid\u00e9 coupable durant l\u2019\u00e9t\u00e9\u00a02025<\/a>. Leur reconnaissance porte sur une conspiration (article de conspiration g\u00e9n\u00e9rale, plafond\u00a0: 5\u00a0ans), et non sur l\u2019ensemble des chefs initialement envisag\u00e9s. Ce cadre plafonne la peine encourue \u00e0 60\u00a0mois pour chaque pr\u00e9venu, avec supervision \u00e0 la sortie et forfaits financiers li\u00e9s \u00e0 la proc\u00e9dure.<\/p>\n<p>Le calendrier est d\u00e9sormais pr\u00e9cis\u00a0: <a href=\"https:\/\/storage.courtlistener.com\/recap\/gov.uscourts.nysd.615996\/gov.uscourts.nysd.615996.157.0.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">la condamnation<\/a> de <strong>Keonne Rodriguez<\/strong> doit intervenir d\u00e9but novembre, celle de <strong>William Hill<\/strong> dans la foul\u00e9e. Les autorit\u00e9s ont rappel\u00e9 la fermeture du service en\u00a02024 et la saisie d\u2019\u00e9l\u00e9ments d\u2019infrastructure. Sur le plan proc\u00e9dural, les m\u00e9moires de r\u00e9quisitions d\u00e9taillent le raisonnement\u00a0: gravit\u00e9, dissuasion, proportionnalit\u00e9 et coh\u00e9rence avec d\u2019autres dossiers li\u00e9s aux m\u00e9langeurs de cryptomonnaies.<\/p>\n<p>Dans ce contexte, les r\u00e9quisitions \u00e0 5\u00a0ans cherchent \u00e0 <strong>envoyer un signal<\/strong>. D\u2019une part, aux d\u00e9veloppeurs qui basculeraient, selon l\u2019accusation, de l\u2019outil neutre vers le service de transmission. D\u2019autre part, aux op\u00e9rateurs qui mon\u00e9tisent des flux anonymis\u00e9s sans respecter les obligations de licence, de connaissance client et de lutte anti-blanchiment.<\/p>\n<h2><span id=\"confidentialite_innovation_et_precedent_ce_que_regarde_lecosysteme\">Confidentialit\u00e9, innovation et pr\u00e9c\u00e9dent\u00a0: ce que regarde l\u2019\u00e9cosyst\u00e8me<\/span><\/h2>\n<p>Au-del\u00e0 du sort personnel des deux fondateurs, l\u2019affaire Samourai rappelle <a href=\"https:\/\/icobench.com\/fr\/news\/tornado-cash-ce-que-personne-nose-vraiment-dire\/\" rel=\"\">l\u2019affaire Tornado Cash<\/a> et pose une question sensible : o\u00f9 s\u2019arr\u00eate le d\u00e9veloppement d\u2019un logiciel et o\u00f9 commence l\u2019op\u00e9ration d\u2019un service de paiement soumis \u00e0 licence ? Les procureurs tracent une ligne ferme : lorsque l\u2019outil devient infrastructure de transmission accessible au public, organis\u00e9e, mon\u00e9tis\u00e9e et orient\u00e9e vers l\u2019offuscation, <strong>il rel\u00e8ve des r\u00e8gles de transmetteur de fonds<\/strong>.<\/p>\n<p>Pour l\u2019\u00e9cosyst\u00e8me, l\u2019enjeu est double. Premi\u00e8rement, <strong>clarifier les mod\u00e8les de conformit\u00e9<\/strong>\u00a0: gouvernance, politiques AML\/KYC, conditions d\u2019acc\u00e8s et documentation technique. Deuxi\u00e8mement, pr\u00e9server un espace d\u2019innovation autour de la confidentialit\u00e9 l\u00e9gitime. Une partie de la communaut\u00e9 rappelle que la protection de la vie priv\u00e9e n\u2019est pas synonyme d\u2019ill\u00e9galit\u00e9. Mais elle admet, de plus en plus, la n\u00e9cessit\u00e9 d\u2019architectures et de proc\u00e9dures qui s\u00e9parent les cas d\u2019usage licites des abus manifestes.<\/p>\n<p>\u00c0 court terme, la d\u00e9cision du tribunal p\u00e8sera sur les <strong>projets ax\u00e9s confidentialit\u00e9<\/strong>. Certains renforceront leurs mesures de conformit\u00e9\u00a0; d\u2019autres r\u00e9duiront l\u2019exposition fonctionnelle ou d\u00e9placeront leurs points d\u2019appui techniques. \u00c0 moyen terme, ce dossier servira de r\u00e9f\u00e9rence pour les \u00e9quipes, les investisseurs et les plateformes qui arbitrent entre protection de la vie priv\u00e9e et exigences r\u00e9glementaires.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Le dossier Samourai Wallet arrive \u00e0 une \u00e9tape d\u00e9cisive. Aux \u00c9tats-Unis, les procureurs f\u00e9d\u00e9raux demandent la peine maximale de&#8230;<\/p>\n","protected":false},"author":245,"featured_media":13943,"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-13924","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>Les procureurs requi\u00e8rent 5 ans de prison pour les d\u00e9veloppeurs de Samourai Wallet<\/title>\n<meta name=\"description\" content=\"Les procureurs r\u00e9clament 5 ans contre les fondateurs de Samourai Wallet, apr\u00e8s leurs aveux pour activit\u00e9 de transmission non autoris\u00e9e.\" \/>\n<meta name=\"robots\" content=\"index, follow, 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Il partage ici une vision accessible et \u00e9clair\u00e9e de l\u2019\u00e9cosyst\u00e8me crypto.\",\"url\":\"https:\/\/icobench.com\/fr\/author\/nicola\/\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Les procureurs requi\u00e8rent 5 ans de prison pour les d\u00e9veloppeurs de Samourai Wallet","description":"Les procureurs r\u00e9clament 5 ans contre les fondateurs de Samourai Wallet, apr\u00e8s leurs aveux pour activit\u00e9 de transmission non autoris\u00e9e.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/icobench.com\/fr\/news\/samourai-wallet-procureurs-requierent-5-ans\/","og_locale":"fr_FR","og_type":"article","og_title":"Les procureurs requi\u00e8rent 5 ans de prison pour les d\u00e9veloppeurs de Samourai Wallet","og_description":"Les procureurs r\u00e9clament 5 ans contre les fondateurs de Samourai Wallet, 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