{"id":2239,"date":"2025-07-08T15:28:18","date_gmt":"2025-07-08T15:28:18","guid":{"rendered":"https:\/\/www.coinspeaker.com\/fr\/?p=2239"},"modified":"2025-07-08T15:28:18","modified_gmt":"2025-07-08T15:28:18","slug":"londonien-emprisonne-stratageme-crypto-2-millions","status":"publish","type":"post","link":"https:\/\/www.coinspeaker.com\/fr\/londonien-emprisonne-stratageme-crypto-2-millions\/","title":{"rendered":"Un duo londonien emprisonn\u00e9 pour un stratag\u00e8me crypto de 2 millions de dollars"},"content":{"rendered":"<h2>Arrestation pour fraude crypto<\/h2>\n<p>La <a rel=\"noopener noreferrer\" href=\"https:\/\/www.fca.org.uk\/\" target=\"_blank\">Financial Conduct Authority<\/a> (FCA) a annonc\u00e9 que Raymondip Bedi et Patrick Mavanga ont \u00e9t\u00e9 condamn\u00e9s. Leur peine est de <strong>cinq ans et six ans respectivement<\/strong> pour fraude portant sur plusieurs millions de dollars d&rsquo;actifs num\u00e9riques.<\/p>\n<p>Bedi et Mavanga ont <strong>escroqu\u00e9 des dizaines de victimes innocentes sans piti\u00e9<\/strong>. Les criminels doivent comprendre que commettre un crime a un co\u00fbt et les forces de l\u2019ordre donnent des sentences s\u00e9v\u00e8res.<\/p>\n<blockquote class=\"twitter-tweet\" data-width=\"474\" data-dnt=\"true\">\n<p lang=\"en\" dir=\"ltr\">UK FCA Secures 12-Year Combined Sentence for \u00a31.5 Million Crypto Fraud<a rel=\"noopener noreferrer\" target=\"_blank\" rel=\"noopener nofollow sponsored\" href=\"https:\/\/twitter.com\/hashtag\/bitcoin?src=hash&amp;ref_src=twsrc%5Etfw\">#bitcoin<\/a> <a rel=\"noopener noreferrer\" target=\"_blank\" rel=\"noopener nofollow sponsored\" href=\"https:\/\/t.co\/KxCmAoE42M\">https:\/\/t.co\/KxCmAoE42M<\/a><\/p>\n<p>&mdash; Crypto Craft (@CryptoCraft) <a rel=\"noopener noreferrer\" target=\"_blank\" rel=\"noopener nofollow sponsored\" href=\"https:\/\/twitter.com\/CryptoCraft\/status\/1942185026528891253?ref_src=twsrc%5Etfw\">July 7, 2025<\/a><\/p><\/blockquote>\n<p><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p>\n<h2>Le duo a men\u00e9 une escroquerie par d\u00e9marchage t\u00e9l\u00e9phonique<\/h2>\n<p>La FCA a d\u00e9clar\u00e9 qu&rsquo;entre f\u00e9vrier 2017 et juin 2019, le duo faisait partie d&rsquo;un groupe qui d\u00e9marchait des personnes par t\u00e9l\u00e9phone. Ainsi, ils les dirigeaient vers <strong>un site web d&rsquo;apparence professionnelle<\/strong> o\u00f9 on leur proposait de faire des investissements crypto. Pour convaincre les victimes, ils promettaient des rendements \u00e9lev\u00e9s.<\/p>\n<p>Le duo a r\u00e9ussi \u00e0 <strong>escroquer au moins 65 investisseurs pour un peu plus de 2,1 millions de dollars<\/strong> au cours de cette p\u00e9riode.<\/p>\n<p>L&rsquo;argent a \u00e9t\u00e9 envoy\u00e9 \u00e0 des soci\u00e9t\u00e9s qu&rsquo;ils exploitaient : Astaria Group LLP et CCX Capital. Il y avait aussi des <strong>clones autoris\u00e9s<\/strong> des soci\u00e9t\u00e9s <a rel=\"noopener noreferrer\" href=\"https:\/\/financialadvisers.co.uk\/financial-advisers\/kirkby-lonsdale\/ian-buckley\/\" target=\"_blank\">Ian Buckley Financial Services<\/a> et Capital Partners Group.<\/p>\n<h2>Les deux personnes ont plaid\u00e9 coupables<\/h2>\n<p>Lors d&rsquo;une audience en mai 2023, Bedi a plaid\u00e9 <strong>coupable de complot en vue de commettre une fraude<\/strong>. L\u2019individu a accept\u00e9 qu\u2019il avait enfreint l&rsquo;interdiction g\u00e9n\u00e9rale pr\u00e9vue par la loi de 2000 pour le blanchiment d&rsquo;argent.<\/p>\n<p>De son c\u00f4t\u00e9, en juin 2023, Mavanga a \u00e9galement plaid\u00e9 coupable de complot en vue de commettre une fraude. Puis, pour complot en vue d&rsquo;enfreindre l&rsquo;interdiction g\u00e9n\u00e9rale pr\u00e9vue par la loi de 2000 sur les services et march\u00e9s financiers. Lui, il a aussi accept\u00e9 qu\u2019il \u00e9tait en <strong>possession de faux documents d&rsquo;identit\u00e9 dans une intention malveillante<\/strong>.<\/p>\n<h2>La vigilance est de rigueur dans le monde la crypto<\/h2>\n<p>Les mesures prises par la FCA soulignent l&rsquo;importance de la diligence quand il s\u2019agit des <strong>opportunit\u00e9s d&rsquo;investissement<\/strong>. Des dangers sont li\u00e9s aux propositions d&rsquo;investissement non sollicit\u00e9es dans l&rsquo;univers instable de la crypto.<\/p>\n<p>Les actions entreprises par la FCA d\u00e9montrent qu\u2019il est n\u00e9cessaire de surveiller et d&rsquo;\u00eatre <strong>rigoureux avant d\u2019investir<\/strong>. En gros, les traders inexp\u00e9riment\u00e9s doivent \u00eatre prudents lorsque des individus garantissent des profits importants avec peu de risques.<\/p>\n<p>Plus important, il est crucial de <strong>v\u00e9rifier la l\u00e9gitimit\u00e9<\/strong> de toute plateforme d&rsquo;investissement avant de placer des capitaux.<\/p>\n<p>Source : <a rel=\"noopener noreferrer\" href=\"https:\/\/decrypt.co\/318796\/uk-police-arrest-three-in-20m-crypto-scam-investigation\" target=\"_blank\">Decrypt<\/a><\/p>\n<p>\u00c0 lire aussi :<\/p>\n<ul>\n<li style=\"list-style-type: none\">\n<ul>\n<li><a href=\"https:\/\/www.coinspeaker.com\/fr\/bourse-tokenise-solana-triple-deux-semaines\/\">Le march\u00e9 boursier tokenis\u00e9 de Solana a plus que tripl\u00e9 en deux semaines<\/a><\/li>\n<li><a href=\"https:\/\/www.coinspeaker.com\/fr\/coinfutures-trading-futures-crypto-ultra%e2%80%91rapide\/\">CoinFutures \u2013 La plateforme de trading de futures crypto ultra\u2011rapide<\/a><\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<a class=\"infinscroll_next_page_link\" style=\"display:none\" href=\"https:\/\/www.coinspeaker.com\/fr\/ile-de-france-agression-crypto\/\" rel=\"prev\">next<\/a>","protected":false},"excerpt":{"rendered":"<p>Deux Londoniens ont \u00e9t\u00e9 condamn\u00e9s \u00e0 une longue peine de prison pour motif d\u2019escroquerie li\u00e9e aux cryptomonnaies.<\/p>\n<p>Les deux individus ont d\u00e9tourn\u00e9 plus de 2 millions de dollars aupr\u00e8s d&rsquo;investisseurs crypto.<\/p>\n","protected":false},"author":220,"featured_media":2247,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1,36],"tags":[],"class_list":["post-2239","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 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