{"id":95187,"date":"2023-11-17T22:06:22","date_gmt":"2023-11-17T22:06:22","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=95187"},"modified":"2023-11-17T22:06:28","modified_gmt":"2023-11-17T22:06:28","slug":"ukraine-trains-officials-on-handling-crypto-crimes","status":"publish","type":"post","link":"https:\/\/bitcoinwisdom.com\/fr\/ukraine-trains-officials-on-handling-crypto-crimes\/","title":{"rendered":"L&#039;Ukraine forme ses fonctionnaires \u00e0 la gestion des crimes cryptographiques"},"content":{"rendered":"<ul class=\"wp-block-list\">\n<li><strong>L&#039;Ukraine a r\u00e9cemment form\u00e9 certains fonctionnaires pour enqu\u00eater sur les d\u00e9lits financiers modernes impliquant des actifs num\u00e9riques.<\/strong><\/li>\n\n\n\n<li><strong>L\u2019Ukraine a r\u00e9cemment re\u00e7u l\u2019aide de l\u2019\u00e9metteur de stablecoin Tether pour geler certaines adresses cryptographiques potentiellement li\u00e9es \u00e0 des activit\u00e9s terroristes.<\/strong><\/li>\n\n\n\n<li><strong>D\u2019autres pays, comme l\u2019Inde et Singapour, s\u2019efforcent d\u2019am\u00e9liorer leurs capacit\u00e9s \u00e0 lutter contre la fraude cryptographique.<\/strong><\/li>\n<\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\" \/>\n\n\n\n<p>Les autorit\u00e9s ukrainiennes s&#039;efforcent d&#039;am\u00e9liorer leur capacit\u00e9 \u00e0 enqu\u00eater sur les d\u00e9lits financiers impliquant des actifs num\u00e9riques et des crypto-monnaies. Selon certaines informations, 14 responsables ukrainiens ont suivi une formation avanc\u00e9e \u00e0 Vienne, en Autriche, pour apprendre \u00e0 utiliser des outils d&#039;analyse sp\u00e9cialis\u00e9s pour tracer les transactions de crypto-monnaie sur plusieurs blockchains. Le programme a \u00e9t\u00e9 organis\u00e9 par l&#039;Office des Nations Unies contre la drogue et le crime (ONUDC) et le Bureau du Coordonnateur des activit\u00e9s \u00e9conomiques et environnementales de l&#039;OSCE.<\/p>\n\n\n\n<p>Le projet, qui vise principalement \u00e0 permettre aux gouvernements de G\u00e9orgie, de Moldavie et d&#039;Ukraine de g\u00e9rer les risques criminels associ\u00e9s aux actifs num\u00e9riques et aux crypto-monnaies, est financ\u00e9 par la Pologne, les \u00c9tats-Unis, l&#039;Allemagne, le Royaume-Uni et la Roumanie.<\/p>\n\n\n\n<p>Ralf Ernst, coordinateur par int\u00e9rim des activit\u00e9s \u00e9conomiques et environnementales de l&#039;OSCE, <a href=\"https:\/\/www.osce.org\/oceea\/558054\" target=\"_blank\" aria-label=\"remarqu\u00e9 (s&#039;ouvre dans un nouvel onglet)\" rel=\"noreferrer noopener nofollow\" class=\"ek-link\">remarqu\u00e9<\/a> que le programme contribuerait \u00e0 renforcer les d\u00e9fenses de l&#039;Ukraine contre les crimes financiers, en particulier le blanchiment d&#039;argent. Il a soulign\u00e9 la popularit\u00e9 croissante des crypto-monnaies et des actifs virtuels en Ukraine et le besoin urgent d&#039;am\u00e9liorer les comp\u00e9tences des agences nationales charg\u00e9es de l&#039;application de la loi et de la r\u00e9glementation.<\/p>\n\n\n\n<p>La plupart des agents charg\u00e9s de l\u2019application des lois ont eu du mal \u00e0 g\u00e9rer les d\u00e9lits cryptographiques, notamment en retra\u00e7ant les transactions cryptographiques ill\u00e9gales. Ralf Ernst a d\u00e9clar\u00e9 que l&#039;OSCE continuerait \u00e0 aider l&#039;Ukraine \u00e0 lutter contre le blanchiment d&#039;argent impliquant les crypto-monnaies.<\/p>\n\n\n\n<p>L&#039;Ukraine a r\u00e9cemment re\u00e7u l&#039;aide d&#039;un \u00e9metteur de stablecoin <a href=\"https:\/\/bitcoinwisdom.com\/fr\/tether-ceo-paolo-ardoino-confirms-500m-investment-in-btc-mining\/\" target=\"_blank\" aria-label=\"Tether (ouvre dans un nouvel onglet)\" rel=\"noreferrer noopener\" class=\"ek-link\">Attache<\/a> pour geler certaines adresses cryptographiques \u00e9ventuellement li\u00e9es \u00e0 une activit\u00e9 terroriste. Outre l\u2019Ukraine, les autorit\u00e9s d\u2019autres pays se pr\u00e9parent \u00e9galement \u00e0 acqu\u00e9rir des connaissances en mati\u00e8re de cryptographie. <\/p>\n\n\n\n<p>En octobre, Singapour a cr\u00e9\u00e9 des \u00e9quipes sp\u00e9ciales pour lutter contre la cybercriminalit\u00e9 et la criminalit\u00e9 num\u00e9rique. En outre, l\u2019Inde a annonc\u00e9 son intention de d\u00e9velopper un outil d\u2019intelligence et d\u2019analyse des crypto-monnaies (CIAT) pour traiter les cas tr\u00e8s m\u00e9diatis\u00e9s de fraude cryptographique.<\/p>","protected":false},"excerpt":{"rendered":"<p>Les autorit\u00e9s ukrainiennes s&#039;efforcent d&#039;am\u00e9liorer leur capacit\u00e9 \u00e0 enqu\u00eater sur les d\u00e9lits financiers impliquant des actifs num\u00e9riques et des crypto-monnaies. Selon certaines informations, 14 responsables ukrainiens ont suivi une formation avanc\u00e9e \u00e0 Vienne, en Autriche, pour apprendre \u00e0 utiliser des outils d&#039;analyse sp\u00e9cialis\u00e9s pour tracer les transactions de crypto-monnaie sur plusieurs blockchains. Le programme a \u00e9t\u00e9 organis\u00e9 par l&#039;Office des Nations Unies contre la drogue et [\u2026]<\/p>","protected":false},"author":19,"featured_media":1960,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_editorskit_title_hidden":false,"_editorskit_reading_time":0,"_editorskit_is_block_options_detached":false,"_editorskit_block_options_position":"{}","_uag_custom_page_level_css":"","footnotes":""},"categories":[190,12],"tags":[172,129],"class_list":["post-95187","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blockchain-news","category-news","tag-crypto","tag-ukraine"],"acf":[],"uagb_featured_image_src":{"full":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/04\/hb9fqrg7qqi.jpg",1600,1071,false],"thumbnail":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/04\/hb9fqrg7qqi-500x330.jpg",500,330,true],"medium":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/04\/hb9fqrg7qqi-300x201.jpg",300,201,true],"medium_large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/04\/hb9fqrg7qqi-768x514.jpg",640,428,true],"large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/04\/hb9fqrg7qqi-1024x685.jpg",640,428,true],"1536x1536":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/04\/hb9fqrg7qqi-1536x1028.jpg",1536,1028,true],"2048x2048":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/04\/hb9fqrg7qqi.jpg",1600,1071,false],"trp-custom-language-flag":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/04\/hb9fqrg7qqi.jpg",18,12,false]},"uagb_author_info":{"display_name":"Lawrence Woriji","author_link":"https:\/\/bitcoinwisdom.com\/fr\/author\/lawrencew\/"},"uagb_comment_info":0,"uagb_excerpt":"Ukrainian authorities are working to improve their capacity to investigate financial crimes involving digital assets and cryptocurrencies. According to reports, 14 Ukrainian officials attended advanced training in Vienna, Austria, to learn how to use specialist analytics tools to trace cryptocurrency transactions across multiple blockchains. The scheme was organized by the UN Office on Drugs and\u2026","_links":{"self":[{"href":"https:\/\/bitcoinwisdom.com\/fr\/wp-json\/wp\/v2\/posts\/95187","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bitcoinwisdom.com\/fr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bitcoinwisdom.com\/fr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/fr\/wp-json\/wp\/v2\/users\/19"}],"replies":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/fr\/wp-json\/wp\/v2\/comments?post=95187"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/fr\/wp-json\/wp\/v2\/posts\/95187\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/fr\/wp-json\/wp\/v2\/media\/1960"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/fr\/wp-json\/wp\/v2\/media?parent=95187"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/fr\/wp-json\/wp\/v2\/categories?post=95187"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/fr\/wp-json\/wp\/v2\/tags?post=95187"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}