{"id":1679,"date":"2025-07-01T10:00:04","date_gmt":"2025-07-01T10:00:04","guid":{"rendered":"https:\/\/www.coinspeaker.com\/fr\/?p=1679"},"modified":"2025-07-01T10:32:18","modified_gmt":"2025-07-01T10:32:18","slug":"arrestation-fraude-crypto-en-espagne","status":"publish","type":"post","link":"https:\/\/www.coinspeaker.com\/fr\/arrestation-fraude-crypto-en-espagne\/","title":{"rendered":"Arrestation : fraude cryptographique historique en Espagne"},"content":{"rendered":"<h2>Que s&rsquo;est-il pass\u00e9 ?<\/h2>\n<p>Trois arrestations ont eu lieu aux \u00eeles Canaries et deux autres \u00e0 Madrid. Les autorit\u00e9s ont <strong>saisi des preuves<\/strong> et aussi perquisitionn\u00e9 plusieurs propri\u00e9t\u00e9s connect\u00e9es \u00e0 l&rsquo;affaire.<\/p>\n<p>De plus, c\u2019est une op\u00e9ration o\u00f9 Europol, les \u00c9tats-Unis, la France et l&rsquo;Estonie ont particip\u00e9. Ensemble, ils ont pu faire un suivi et ont d\u00e9couvert le <strong>fonctionnement transfrontalier du r\u00e9seau frauduleux<\/strong>.<\/p>\n<p>La bande d\u2019escrocs promettait des <strong>profits cryptographiques astronomiques<\/strong> pour attirer leurs victimes. Suite \u00e0 cela, un peu plus de 460 millions d&rsquo;euros ont \u00e9t\u00e9 vol\u00e9s \u00e0 plus de 5 000 victimes.<\/p>\n<blockquote class=\"twitter-tweet\" data-width=\"474\" data-dnt=\"true\">\n<p lang=\"en\" dir=\"ltr\">\ud83d\udea8 The Spanish Guardia Civil, with the support of Europol and police from Estonia, France and US have dismantled a criminal network engaged in cryptocurrency investment fraud. <\/p>\n<p>Read more \u2935\ufe0f<a rel=\"noopener noreferrer\" target=\"_blank\" rel=\"noopener nofollow sponsored\" href=\"https:\/\/t.co\/yiUKyW1TI2\">https:\/\/t.co\/yiUKyW1TI2<\/a> <a rel=\"noopener noreferrer\" target=\"_blank\" rel=\"noopener nofollow sponsored\" href=\"https:\/\/t.co\/fIKXO0DbYJ\">pic.twitter.com\/fIKXO0DbYJ<\/a><\/p>\n<p>&mdash; Europol (@Europol) <a rel=\"noopener noreferrer\" target=\"_blank\" rel=\"noopener nofollow sponsored\" href=\"https:\/\/twitter.com\/Europol\/status\/1939602384365191243?ref_src=twsrc%5Etfw\">June 30, 2025<\/a><\/p><\/blockquote>\n<p><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p>\n<h2>Comment a fonctionn\u00e9 l&rsquo;arnaque ?<\/h2>\n<p>Le groupe se faisait passer pour une <strong>entreprise d&rsquo;investissement l\u00e9gitime de la crypto<\/strong>. Mais derri\u00e8re, il avait mis en place un r\u00e9seau complexe de faux comptes d&rsquo;utilisateurs, de <a rel=\"noopener noreferrer\" href=\"https:\/\/fr.wikipedia.org\/wiki\/Soci%C3%A9t%C3%A9_%C3%A9cran\" target=\"_blank\">soci\u00e9t\u00e9s \u00e9crans<\/a> et de portefeuilles cryptographiques.<\/p>\n<p>En r\u00e9sum\u00e9, les cybercriminels auraient :<\/p>\n<ol>\n<li>Utilis\u00e9 des entreprises bas\u00e9es \u00e0 Hong Kong pour dissimuler des fonds ;<\/li>\n<li>Cr\u00e9\u00e9 de faux r\u00e9seaux bancaires afin d\u2019envoyer et de recevoir des paiements ;<\/li>\n<li>Op\u00e9r\u00e9 sous plusieurs noms sur les plateformes d&rsquo;\u00e9change de crypto ;<\/li>\n<li>Collect\u00e9 de l&rsquo;argent en esp\u00e8ces, par virements bancaires et cryptomonnaies.<\/li>\n<\/ol>\n<p>Les plateformes d&rsquo;\u00e9change utilis\u00e9es servaient \u00e0 <strong>recevoir, stocker et transf\u00e9rer les fonds frauduleux<\/strong>. En d\u2019autres mots, les arnaques \u00e9taient bien planifi\u00e9es.<\/p>\n<p>Donc, c\u2019est un r\u00e9seau de fraude international mis en place pour commettre des <strong>vols \u00e0 grande \u00e9chelle<\/strong>.<\/p>\n<h2>Pourquoi est-ce important de communiquer sur le sujet ?<\/h2>\n<p>De nos jours, les escroqueries cryptographiques ont \u00e9volu\u00e9. Par exemple, cette affaire montre comment d\u00e9sormais les r\u00e9seaux organis\u00e9s utilisent <strong>plusieurs m\u00e9thodes pour r\u00e9ussir leurs d\u00e9lits<\/strong>. Les escrocs utilisent des syst\u00e8mes bancaires internationaux, de multiples bourses et des failles juridiques pour transf\u00e9rer les fonds vol\u00e9s.<\/p>\n<p>Ce type de cas n\u2019est pas isol\u00e9 en Espagne. En janvier, les autorit\u00e9s ont <strong>gel\u00e9 plus de 25 millions d&rsquo;euros d&rsquo;actifs num\u00e9riques<\/strong>. Ces fonds \u00e9taient li\u00e9s \u00e0 du blanchiment d&rsquo;argent cryptographique.<\/p>\n<p>\u00c0 l&rsquo;\u00e9chelle mondiale, les forces de l&rsquo;ordre ciblent tentent de <strong>cibler ces<\/strong> <strong>r\u00e9seaux de fraude complexes plus agressivement<\/strong>.<\/p>\n<h2>La r\u00e9pression des cryptos \u00e0 l\u2019international<\/h2>\n<p>Le 18 juin dernier, le minist\u00e8re de la Justice aux Etats-Unis a annonc\u00e9 la <strong>saisie de plus de 225 millions de dollars<\/strong>.<\/p>\n<p>Ces fonds \u00e9taient issus d\u2019escroqueries li\u00e9es \u00e0 des investissements crypto. C&rsquo;est un type de fraude de type <a rel=\"noopener noreferrer\" href=\"https:\/\/en.wikipedia.org\/wiki\/Pig_butchering_scam\" target=\"_blank\"><strong>pig butchering<\/strong><\/a> . C\u2019est un stratag\u00e8me qui consiste \u00e0 engraisser les victimes en les convainquant d&rsquo;envoyer des sommes d&rsquo;argent de plus en plus importantes. D\u00e8s que le seuil du montant d\u00e9sir\u00e9 est atteint, l\u2019escroc peut vider leurs portefeuilles.<\/p>\n<p>Toujours en juin, les autorit\u00e9s am\u00e9ricaines avaient signal\u00e9 que 5 hommes avaient plaid\u00e9 coupables dans une affaire d\u2019escroquerie cryptographique. Pour ce d\u00e9tournement de 37 millions de dollars, <strong>les actifs avaient \u00e9t\u00e9 envoy\u00e9s au Cambodge<\/strong>.<\/p>\n<hr \/>\n<p>Source : <a rel=\"noopener noreferrer\" href=\"https:\/\/www.europol.europa.eu\/media-press\/newsroom\/news\/crypto-investment-fraud-ring-dismantled-in-spain-after-defrauding-5-000-victims-worldwide\" target=\"_blank\">Europol<\/a><\/p>\n<p>\u00c0 lire aussi :<\/p>\n<ul>\n<li><a href=\"https:\/\/www.coinspeaker.com\/fr\/actions-coree-et-crypto\/\">Actions sud-cor\u00e9ennes et cryptomonnaies : un duo gagnant<\/a><\/li>\n<li><a href=\"https:\/\/www.coinspeaker.com\/fr\/lancement-prevente-6900\/\">Lancement de la Pr\u00e9vente du Token6900 : Le Prochain SPX6900 ?<\/a><\/li>\n<\/ul>\n<a class=\"infinscroll_next_page_link\" style=\"display:none\" href=\"https:\/\/www.coinspeaker.com\/fr\/ethereum-que-nous-dit-la-cryptomonnaie-pour-juillet\/\" rel=\"prev\">next<\/a>","protected":false},"excerpt":{"rendered":"<p>En Espagne, 5 personnes connect\u00e9es \u00e0 un r\u00e9seau d\u2019escroquerie s\u2019\u00e9levant \u00e0 plus de 460 millions d&rsquo;euros ont \u00e9t\u00e9 arr\u00eat\u00e9es par la police.<\/p>\n<p>Europol stipule que c\u2019est l&rsquo;une des plus grandes escroqueries du monde cryptographique d\u00e9roul\u00e9e en Espagne.<\/p>\n","protected":false},"author":220,"featured_media":1698,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1,36],"tags":[],"class_list":["post-1679","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-actu","category-altcoins"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Arrestation : fraude cryptographique historique en Espagne<\/title>\n<meta name=\"description\" content=\"En Espagne, 5 personnes connect\u00e9es \u00e0 un r\u00e9seau 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