{"id":9384,"date":"2025-09-09T13:00:06","date_gmt":"2025-09-09T13:00:06","guid":{"rendered":"https:\/\/www.coinspeaker.com\/fr\/?p=9384"},"modified":"2025-09-09T12:18:55","modified_gmt":"2025-09-09T12:18:55","slug":"crypto-escroqueries-asie-du-sud","status":"publish","type":"post","link":"https:\/\/www.coinspeaker.com\/fr\/crypto-escroqueries-asie-du-sud\/","title":{"rendered":"Crypto-escroqueries en Asie du Sud-Est : sanctions massives du Tr\u00e9sor am\u00e9ricain"},"content":{"rendered":"<h2>Un impact financier colossal pour les Am\u00e9ricains<\/h2>\n<p>Saviez-vous que, selon les autorit\u00e9s am\u00e9ricaines, plus de 10 milliards de dollars ont \u00e9t\u00e9 vol\u00e9s en 2024 par des <a href=\"https:\/\/www.coinspeaker.com\/fr\/escroqueries-avocats-douteux-inquietent-fbi\/\">escroqueries<\/a> venant d\u2019Asie du Sud-Est ? Ce chiffre a <strong>augment\u00e9 de 66 %<\/strong> par rapport \u00e0 l\u2019ann\u00e9e pr\u00e9c\u00e9dente. Cela montre l\u2019ampleur de la menace.<\/p>\n<p>Le D\u00e9partement du Tr\u00e9sor a r\u00e9cemment pris des <strong>mesures drastiques<\/strong>, sanctionnant 19 personnes et organisations impliqu\u00e9es dans des centres d\u2019escroquerie. Ces r\u00e9seaux criminels exploitent des travailleurs sous contrainte pour manipuler des victimes \u00e0 travers des messages et des applications.<\/p>\n<blockquote class=\"twitter-tweet\" data-width=\"474\" data-dnt=\"true\">\n<p lang=\"en\" dir=\"ltr\">Today, Treasury\u2019s Office of Foreign Assets Control implemented sanctions against networks of scam centers across Southeast Asia that steal billions of dollars from Americans using forced labor and violence.  The action includes nine targets operating in Burma, a notorious hub for\u2026<\/p>\n<p>&mdash; Treasury Department (@USTreasury) <a rel=\"noopener noreferrer\" target=\"_blank\" rel=\"noopener nofollow sponsored\" href=\"https:\/\/twitter.com\/USTreasury\/status\/1965060784448291032?ref_src=twsrc%5Etfw\">September 8, 2025<\/a><\/p><\/blockquote>\n<p><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p>\n<h2>L&rsquo;Asie du Sud-Est : un terreau fertile pour les escroqueries<\/h2>\n<p>Le village de Shwe Kokko, en Birmanie, est devenu un centre de <strong>fraude virtuelle<\/strong>, attirant des criminels et des victimes. Il est prot\u00e9g\u00e9 par l\u2019<a href=\"https:\/\/fr.wikipedia.org\/wiki\/Arm%C3%A9e_Karen_de_lib%C3%A9ration_nationale\" target=\"_blank\" rel=\"\">Arm\u00e9e Karen de lib\u00e9ration nationale<\/a>, d\u00e9sign\u00e9e organisation criminelle transnationale par les \u00c9tats-Unis.<\/p>\n<p>Ces centres utilisent la peur, la violence et la dette pour <strong>forcer des innocents \u00e0 escroquer d\u2019autres personnes<\/strong>. C\u2019est effrayant, non ? Que pensez-vous de la mani\u00e8re dont les autorit\u00e9s internationales devraient r\u00e9pondre \u00e0 ce genre de menace ?<\/p>\n<p>Les sanctions du Tr\u00e9sor ont cibl\u00e9 plusieurs entit\u00e9s et individus op\u00e9rant dans ces zones. Leurs activit\u00e9s sont responsables de <strong>pertes massives<\/strong> et de conditions de travail proches de l&rsquo;esclavage pour des milliers de victimes.<\/p>\n<h2>Cambodge : un autre foyer pour les fraudeurs<\/h2>\n<p>Mais la Birmanie n\u2019est pas le seul pays touch\u00e9. Au Cambodge, des escroqueries similaires sont en plein essor, ciblant non seulement les Am\u00e9ricains, mais aussi les Europ\u00e9ens et les Chinois.<\/p>\n<p>Le gouvernement am\u00e9ricain a <strong>sanctionn\u00e9 plusieurs soci\u00e9t\u00e9s<\/strong>, dont <a href=\"http:\/\/www.tccapital.com.hk\/\" target=\"_blank\" rel=\"\">TC Capital<\/a> et K B X Investment, qui op\u00e8rent des centres de travail forc\u00e9s. Ces entreprises exploitent des victimes pour leur faire participer \u00e0 des arnaques li\u00e9es aux cryptomonnaies. Le Cambodge, tout comme la Birmanie, semble \u00eatre devenu un refuge pour ces r\u00e9seaux criminels.<\/p>\n<p>Les sanctions ont pour but de perturber ces r\u00e9seaux et de <strong>prot\u00e9ger les victimes<\/strong>. Toutefois, elles ne sont pas tout le temps suffisantes.<\/p>\n<h2>La lutte contre les cybercriminalit\u00e9s<\/h2>\n<p><iframe loading=\"lazy\" src=\"https:\/\/www.youtube.com\/embed\/ToQdootrPzA?si=5FIxW_tA9SSWMTZa\" width=\"560\" height=\"315\" frameborder=\"0\" allowfullscreen=\"allowfullscreen\"><\/iframe><\/p>\n<p>Les sanctions du Tr\u00e9sor am\u00e9ricain envoient un message fort. En fait, elles mettent en lumi\u00e8re des <strong>enjeux cruciaux<\/strong>.<\/p>\n<ul>\n<li>L&rsquo;augmentation des escroqueries pourrait \u00eatre li\u00e9e \u00e0 la <strong>vuln\u00e9rabilit\u00e9<\/strong> du secteur des cryptomonnaies ;<\/li>\n<li>Le <strong>manque de r\u00e9gulations strictes<\/strong> \u00e0 l\u2019\u00e9chelle mondiale semble aussi en \u00eatre la cause.<\/li>\n<\/ul>\n<p>En effet, la crypto se transforme davantage en un terrain propice aux <a href=\"https:\/\/www.proofpoint.com\/fr\/blog\/email-and-cloud-threats\/crypto-scams-cybercriminals-lure-victims\" target=\"_blank\" rel=\"\">cybercriminels<\/a>.<\/p>\n<p>Ces sanctions visent \u00e0 d\u00e9manteler ces r\u00e9seaux criminels, mais de nombreuses <strong>victimes restent encore expos\u00e9es<\/strong>. Face \u00e0 cette r\u00e9alit\u00e9, il est imp\u00e9ratif que les gouvernements renforcent la s\u00e9curit\u00e9 des transactions crypto.<\/p>\n<p><a href=\"https:\/\/www.coinspeaker.com\/fr\/go\/snorter\" target=\"_blank\" rel=\" nofollow sponsored\">Snorter Token ($SNORT)<\/a> est un projet fiable et s\u00e9curis\u00e9, pens\u00e9 pour pr\u00e9server les investisseurs crypto. <strong>Ne tombez pas dans les pi\u00e8ges des escrocs<\/strong>, participez \u00e0 une pr\u00e9vente o\u00f9 la s\u00e9curit\u00e9 est plus qu\u2019une priorit\u00e9 !<\/p>\n<div id=\"attachment_2642\" style=\"width: 1510px\" class=\"wp-caption aligncenter\"><img loading=\"lazy\" decoding=\"async\" aria-describedby=\"caption-attachment-2642\" class=\"size-full wp-image-2642\" src=\"https:\/\/www.coinspeaker.com\/fr\/wp-content\/uploads\/sites\/6\/2025\/07\/Banniere-snorter-1.jpg\" alt=\"Snorter pr\u00e9vente\" width=\"1500\" height=\"500\" srcset=\"https:\/\/www.coinspeaker.com\/fr\/wp-content\/uploads\/sites\/6\/2025\/07\/Banniere-snorter-1.jpg 1500w, https:\/\/www.coinspeaker.com\/fr\/wp-content\/uploads\/sites\/6\/2025\/07\/Banniere-snorter-1-300x100.jpg 300w, https:\/\/www.coinspeaker.com\/fr\/wp-content\/uploads\/sites\/6\/2025\/07\/Banniere-snorter-1-1024x341.jpg 1024w, https:\/\/www.coinspeaker.com\/fr\/wp-content\/uploads\/sites\/6\/2025\/07\/Banniere-snorter-1-768x256.jpg 768w\" sizes=\"auto, (max-width: 1500px) 100vw, 1500px\" \/><p id=\"caption-attachment-2642\" class=\"wp-caption-text\">Snorter &#8211; Pr\u00e9vente<\/p><\/div>\n<p style=\"text-align: center\"><a href=\"https:\/\/www.coinspeaker.com\/fr\/go\/snorter\" rel=\"noopener sponsored nofollow\" target=\"_blank\" class=\"custom-cta-button\">D\u00e9couvrez Snorter Token ($SNORT)<\/a>\n<hr \/>\n<p>\u00c0 lire aussi :<\/p>\n<ul>\n<li><a href=\"https:\/\/www.coinspeaker.com\/fr\/sec-table-ronde-crypto-confidentialite\/\">Crypto et vie priv\u00e9e, la SEC pr\u00e9pare pour octobre un d\u00e9bat d\u00e9cisif \u00e0 Washington<\/a><\/li>\n<li><a href=\"https:\/\/www.coinspeaker.com\/fr\/swissborg-perd-35-millions\/\">SwissBorg perd 35 millions \u20ac dans un piratage Solana : alerte s\u00e9curit\u00e9<\/a><\/li>\n<li><a href=\"https:\/\/www.coinspeaker.com\/fr\/boostez-gains-crypto-rejoignant-larmee-meme-coin\/\">Boostez vos gains crypto en rejoignant l\u2019arm\u00e9e de ce meme coin<\/a><\/li>\n<\/ul>\n<hr \/>\n<p class=\"disclaimer-rw\" style=\"text-align: center\"><em>Cet article ne repr\u00e9sente en aucun cas un conseil en investissement. Veuillez faire vos propres recherches et \u00eatre conscients qu&rsquo;investir comporte des risques. Aussi, certains liens d&rsquo;affiliation se trouvent sur cette page et nous g\u00e9n\u00e8rent de l&rsquo;argent.<\/em><\/p>\n<a class=\"infinscroll_next_page_link\" style=\"display:none\" href=\"https:\/\/www.coinspeaker.com\/fr\/attention-enorme-hack-pour-cryptos\/\" rel=\"prev\">next<\/a>","protected":false},"excerpt":{"rendered":"<p>Les cyberescroqueries en Asie du Sud-Est prennent une ampleur inqui\u00e9tante.<\/p>\n<p>Le Tr\u00e9sor am\u00e9ricain a impos\u00e9 de lourdes sanctions qui visent 19 entit\u00e9s au Cambodge et en Birmanie.<\/p>\n","protected":false},"author":220,"featured_media":9391,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1,42],"tags":[],"class_list":["post-9384","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-actu","category-reglementation"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast 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