{"id":2134,"date":"2025-06-20T12:10:39","date_gmt":"2025-06-20T12:10:39","guid":{"rendered":"https:\/\/icobench.com\/fr\/?p=2134"},"modified":"2025-06-20T17:30:49","modified_gmt":"2025-06-20T17:30:49","slug":"225m-dollars-crypto-confisques-etats-unis","status":"publish","type":"post","link":"https:\/\/icobench.com\/fr\/news\/225m-dollars-crypto-confisques-etats-unis\/","title":{"rendered":"225M de dollars en crypto confisqu\u00e9s aux Etats-Unis"},"content":{"rendered":"<p>Dans un communiqu\u00e9, la justice am\u00e9ricaine a annonc\u00e9 le 18 juin, avoir <strong>saisi 225 millions de dollars en crypto<\/strong>. Des fonds qui auraient \u00e9t\u00e9 subtilis\u00e9s gr\u00e2ce \u00e0 des arnaques complexes. Ces arnaques ont impact\u00e9 des centaines de victimes aussi bien aux USA, qu\u2019ailleurs dans le monde.<\/p>\n<p>Plusieurs agences et des acteurs du secteur priv\u00e9, on collabor\u00e9 pour d\u00e9manteler un r\u00e9seau de blanchiment de fonds crypto sophistiqu\u00e9. De fait, les autorit\u00e9s vouent de continuer \u00e0 <strong>poursuivre les criminels<\/strong> qui \u00e9laborent de telles arnaques et <strong>sabotent la confiance en l\u2019\u00e9cosyst\u00e8me crypto<\/strong>.<\/p>\n<h2><span id=\"une_enquete_multi-agences_qui_a_porte_ses_fruits\">Une enqu\u00eate multi-agences qui a port\u00e9 ses fruits<\/span><\/h2>\n<p>Pour d\u00e9manteler ce r\u00e9seau criminel d\u2019adresses crypto, les autorit\u00e9s am\u00e9ricaines ont collabor\u00e9 entre elles. Ainsi, l\u2019enqu\u00eate a connu la participation de la <strong>Division criminelle du minist\u00e8re de la Justice<\/strong>, des <strong>services secrets<\/strong> et du <strong>FBI<\/strong>. De plus, la plateforme Tether aurait \u00e9galement particip\u00e9 \u00e0 l\u2019enqu\u00eate de mani\u00e8re proactive.<\/p>\n<p>L\u2019enqu\u00eate a pu mettre la lumi\u00e8re sur un <strong>r\u00e9seau complexe d\u2019adresses<\/strong>. Pour cacher l\u2019origine des fonds, des centaines de milliers de transactions \u00e9taient conduites entre ces diff\u00e9rentes adresses. L\u2019objectif des criminels \u00e9tait d\u2019occulter la provenance, la propri\u00e9t\u00e9 et <a href=\"https:\/\/www.coindesk.com\/policy\/2025\/06\/18\/doj-ties-kansas-bank-collapse-to-225-million-pig-butchering-seizure?utm_content=editorial&amp;utm_medium=social&amp;utm_campaign=coindesk_main&amp;utm_term=organic&amp;utm_source=twitter\" target=\"_blank\" rel=\"noopener noreferrer\">la nature des fonds en question<\/a>.<\/p>\n<blockquote class=\"twitter-tweet\" data-width=\"550\" data-dnt=\"true\">\n<p lang=\"en\" dir=\"ltr\">Today, Matthew R. Galeotti of <a href=\"https:\/\/twitter.com\/DOJCrimDiv?ref_src=twsrc%5Etfw\" target=\"_blank\" rel=\"noopener noreferrer\">@DOJCrimDiv<\/a> announced a civil forfeiture complaint to seize $225.3M in cryptocurrency tied to investment fraud &amp; money laundering. The funds were traced through a sophisticated blockchain network used to scam 400+ suspected victims. <a href=\"https:\/\/t.co\/pBEN8Mjrfd\" target=\"_blank\" rel=\"noopener noreferrer\">pic.twitter.com\/pBEN8Mjrfd<\/a><\/p>\n<p>\u2014 Criminal Division (@DOJCrimDiv) <a href=\"https:\/\/twitter.com\/DOJCrimDiv\/status\/1935400636205420888?ref_src=twsrc%5Etfw\" target=\"_blank\" rel=\"noopener noreferrer\">June 18, 2025<\/a><\/p><\/blockquote>\n<p><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p>\n<p>En tout, ce sont <strong>225,3 millions de dollars en crypto<\/strong> qui ont \u00e9t\u00e9 retrouv\u00e9s et qui font d\u00e9sormais l\u2019objet de la saisie du minist\u00e8re de la Justice.<\/p>\n<p>Dans la plainte d\u00e9pos\u00e9e par la <strong>procureure de la r\u00e9publique Jeanine Ferris Pirro<\/strong> aupr\u00e8s de la Cour du district de Columbia, de nombreuses victimes ont \u00e9t\u00e9 identifi\u00e9es. Le minist\u00e8re de la Justice invite par ailleurs toute autre <strong>personne qui pense \u00eatre concern\u00e9e \u00e0 se manifester<\/strong>.<\/p>\n<p><img decoding=\"async\" class=\"size-full wp-image-2173 aligncenter\" src=\"https:\/\/icobench.com\/fr\/wp-content\/uploads\/sites\/5\/2025\/06\/FBI.jpg\" alt=\"FBI\" width=\"1200\" height=\"600\" srcset=\"https:\/\/icobench.com\/fr\/wp-content\/uploads\/sites\/5\/2025\/06\/FBI.jpg 1200w, https:\/\/icobench.com\/fr\/wp-content\/uploads\/sites\/5\/2025\/06\/FBI-300x150.jpg 300w, https:\/\/icobench.com\/fr\/wp-content\/uploads\/sites\/5\/2025\/06\/FBI-1024x512.jpg 1024w, https:\/\/icobench.com\/fr\/wp-content\/uploads\/sites\/5\/2025\/06\/FBI-768x384.jpg 768w\" sizes=\"(max-width: 1200px) 100vw, 1200px\"><\/p>\n<h2><span id=\"restaurer_la_confiance_du_public_dans_lecosysteme_crypto\">Restaurer la confiance du public dans l\u2019\u00e9cosyst\u00e8me crypto<\/span><\/h2>\n<p>Le <strong>recouvrement de 225 millions de dollars en crypto<\/strong> illicitement obtenus contribue \u00e0 la restauration de la confiance en l\u2019\u00e9cosyst\u00e8me. Alors que le gouvernement Trump mise pleinement sur les cryptomonnaies, il est imp\u00e9ratif pour les autorit\u00e9s que <a href=\"https:\/\/icobench.com\/fr\/news\/gotbit-condamne-pour-manipulation-marche-crypto\/\" rel=\"\">les acteurs malicieux soient neutralis\u00e9s<\/a>.<\/p>\n<p>Par-dessus tout, une telle saisie vient briser la perception n\u00e9gative des cryptos. Notamment, par rapport \u00e0 <strong>leur caract\u00e8re intra\u00e7able et irr\u00e9cup\u00e9rable<\/strong> en cas de vol ou d\u2019escroquerie. Pour les investisseurs autant que pour les particuliers, cette op\u00e9ration de la justice am\u00e9ricaine est <strong>un signal fort<\/strong>.<\/p>\n<p><img decoding=\"async\" class=\"size-full wp-image-2174 aligncenter\" src=\"https:\/\/icobench.com\/fr\/wp-content\/uploads\/sites\/5\/2025\/06\/justice-crypto.jpg\" alt=\"justice crypto\" width=\"1200\" height=\"600\" srcset=\"https:\/\/icobench.com\/fr\/wp-content\/uploads\/sites\/5\/2025\/06\/justice-crypto.jpg 1200w, https:\/\/icobench.com\/fr\/wp-content\/uploads\/sites\/5\/2025\/06\/justice-crypto-300x150.jpg 300w, https:\/\/icobench.com\/fr\/wp-content\/uploads\/sites\/5\/2025\/06\/justice-crypto-1024x512.jpg 1024w, https:\/\/icobench.com\/fr\/wp-content\/uploads\/sites\/5\/2025\/06\/justice-crypto-768x384.jpg 768w\" sizes=\"(max-width: 1200px) 100vw, 1200px\"><\/p>\n<p>Par ailleurs, la procureure f\u00e9d\u00e9rale Pirro indique clairement que les fonds ont \u00e9t\u00e9 saisis afin d\u2019\u00eatre <strong>restitu\u00e9s aux victimes<\/strong>.<\/p>\n<blockquote><p>\u00ab Sous ma direction, avec le soutien du pr\u00e9sident Trump et de la procureure g\u00e9n\u00e9rale Bondi, le bureau du procureur f\u00e9d\u00e9ral du district de Columbia joue un r\u00f4le essentiel dans la lutte contre les escroqueries en lien avec la cryptomonnaie, en collaborant avec les forces de l\u2019ordre \u00e0 travers le pays pour saisir et confisquer les fonds vol\u00e9s et les retirer des mains des criminels \u00e9trangers, le tout dans le but de d\u00e9dommager les victimes \u00bb<\/p><\/blockquote>\n<p>A ce sujet, les donn\u00e9es communiqu\u00e9es par le bureau de San Francisco du FBI, <strong>les escroqueries \u00e0 la cryptomonnaie auraient co\u00fbt\u00e9 5,8 milliards au public<\/strong>, rien qu\u2019en 2024. Dans un tel contexte, on comprend l\u2019importance de la lutte contre les arnaques et le blanchiment de fonds en crypto.<\/p>\n<hr>\n<p>Sources : <a href=\"https:\/\/www.justice.gov\/usao-dc\/pr\/largest-ever-seizure-funds-related-crypto-confidence-scams\" target=\"_blank\" rel=\"noopener noreferrer\">justice.gov<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Dans un communiqu\u00e9, la justice am\u00e9ricaine a annonc\u00e9 le 18 juin, avoir saisi 225 millions de dollars en crypto&#8230;.<\/p>\n","protected":false},"author":224,"featured_media":2276,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"categories":[7],"tags":[23],"class_list":["post-2134","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-cybercriminalite","entry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO 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